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 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
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 |
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 |