TEN ALPS VISION (EDINBURGH) LIMITED - EDINBURGH


Overview

TEN ALPS VISION (EDINBURGH) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
TEN ALPS VISION (EDINBURGH) LIMITED was incorporated 49 years ago on 23/04/1975 and has the registered number: SC057631.

TEN ALPS VISION (EDINBURGH) LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

7 EXCHANGE CRESCENT
EDINBURGH
EH3 8AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES GALAN Secretary 2016-02-26 CURRENT
MR DAVID JAMES GALAN Mar 1974 British Director 2016-01-04 CURRENT
JACK RUBINS Aug 1931 British Director 1997-10-08 UNTIL 2002-10-31 RESIGNED
MR DAVID RICHARD MOUNT Oct 1951 Secretary 1996-12-03 UNTIL 1997-10-08 RESIGNED
MR NITIL PATEL Jun 1970 British Secretary 2001-07-30 UNTIL 2016-02-26 RESIGNED
MR PAUL FREDERICK RANFORD Mar 1953 British Secretary 1997-10-08 UNTIL 1998-05-29 RESIGNED
ALAN CLARK MILLAR Nov 1949 British Secretary RESIGNED
MR MUNIR AKBERALI SAMJI Oct 1955 United Kingdom Secretary 2000-10-03 UNTIL 2001-07-30 RESIGNED
MR RICHARD MICHAEL HUGHES May 1963 English Secretary 1998-06-01 UNTIL 1998-12-31 RESIGNED
VICTOR GEORGE CHRISTOPHER COVEY Oct 1952 British Secretary 1995-11-30 UNTIL 1996-12-03 RESIGNED
JAMES RALPH PARNELL DAVIES Oct 1937 British Secretary 1999-01-01 UNTIL 2000-08-31 RESIGNED
MR PAUL FREDERICK RANFORD Mar 1953 British Director 1997-10-08 UNTIL 1998-05-29 RESIGNED
MR NITIL PATEL Jun 1970 British Director 2003-06-12 UNTIL 2016-02-26 RESIGNED
ALAN CLARK MILLAR Nov 1949 British Director RESIGNED
RICHARD FURTH WATSON Jan 1942 British Director RESIGNED
MR DEREK ALEXANDER MORREN May 1965 British Director 2010-12-16 UNTIL 2013-03-06 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2000-08-31 UNTIL 2000-09-25 RESIGNED
MR VINCENT MEIKLEJOHN Mar 1957 British Director 1993-11-25 UNTIL 2010-11-10 RESIGNED
MR CHARLES ANDREW ROBERT STILL May 1946 British Director 1998-09-14 UNTIL 2000-09-06 RESIGNED
MR CLIVE RONALD SMITH Jan 1957 British Director 1997-10-08 UNTIL 1999-03-31 RESIGNED
GEORGE KING RICHMOND Mar 1944 British Director RESIGNED
VICTOR GEORGE CHRISTOPHER COVEY Oct 1952 British Director RESIGNED
MR ALEXANDER MICHAEL CONNOCK Jun 1965 British Director 2002-01-18 UNTIL 2002-12-11 RESIGNED
MR ALEXANDER MICHAEL CONNOCK Jun 1965 British Director 2006-03-24 UNTIL 2011-01-24 RESIGNED
MR LESTER WILLIAM DAVID CORNEY Aug 1947 British Director 1997-10-08 UNTIL 2001-09-20 RESIGNED
MR ADRIAN JAMES DUNLEAVY Sep 1964 British Director 2009-11-24 UNTIL 2012-03-09 RESIGNED
ALAN LEWIS Sep 1940 British Director 1999-01-01 UNTIL 2002-03-31 RESIGNED
GORDON SCOTT MCCREATH British Director RESIGNED
MR RICHARD MICHAEL HUGHES May 1963 English Director 1998-06-01 UNTIL 1999-10-22 RESIGNED
ROBERT ALEXANDER HAMMOND CHAMBERS Oct 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ten Alps Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TEN ALPS VISION (EDINBURGH) LIMITED 2017-04-07 30-06-2016 £74,491 equity
Abbreviated Company Accounts - TEN ALPS VISION (EDINBURGH) LIMITED 2016-05-14 30-06-2015 £74,491 equity
Abbreviated Company Accounts - TEN ALPS VISION (EDINBURGH) LIMITED 2015-03-17 30-06-2014 £74,491 equity

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