Ten Alps Vision (Edinburgh) Ltd was registered on 23 April 1975, it's status at Companies House is "Dissolved". This company has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Alan | 01 January 1999 | 31 March 2002 | 1 |
| MCCREATH, Gordon Scott | N/A | 08 March 1991 | 1 |
| WATSON, Richard Furth | N/A | 31 May 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALAN, David James | 26 February 2016 | - | 1 |
| MOUNT, David Richard | 03 December 1996 | 08 October 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 August 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 May 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 13 May 2016 | |
| TM01 - Termination of appointment of director | 26 February 2016 | |
| AP01 - Appointment of director | 26 February 2016 | |
| AP03 - Appointment of secretary | 26 February 2016 | |
| TM02 - Termination of appointment of secretary | 26 February 2016 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 14 March 2015 | |
| AR01 - Annual Return | 05 September 2014 | |
| AA01 - Change of accounting reference date | 16 April 2014 | |
| AD01 - Change of registered office address | 03 February 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 25 November 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| AA - Annual Accounts | 09 November 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 20 June 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 20 June 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 20 June 2012 | |
| TM01 - Termination of appointment of director | 09 March 2012 | |
| CERTNM - Change of name certificate | 16 January 2012 | |
| CERTNM - Change of name certificate | 05 January 2012 | |
| AA - Annual Accounts | 11 November 2011 | |
| AR01 - Annual Return | 08 September 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 February 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AP01 - Appointment of director | 16 December 2010 | |
| TM01 - Termination of appointment of director | 10 November 2010 | |
| AD01 - Change of registered office address | 01 November 2010 | |
| AR01 - Annual Return | 26 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| CH03 - Change of particulars for secretary | 25 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| TM01 - Termination of appointment of director | 25 October 2010 | |
| CERTNM - Change of name certificate | 28 September 2010 | |
| RESOLUTIONS - N/A | 28 September 2010 | |
| TM01 - Termination of appointment of director | 16 September 2010 | |
| CERTNM - Change of name certificate | 27 January 2010 | |
| RESOLUTIONS - N/A | 27 January 2010 | |
| AP01 - Appointment of director | 26 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 11 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 225 - Change of Accounting Reference Date | 10 December 2008 | |
| 363a - Annual Return | 07 October 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 363s - Annual Return | 02 October 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363s - Annual Return | 06 September 2006 | |
| 419a(Scot) - N/A | 29 April 2006 | |
| 410(Scot) - N/A | 13 April 2006 | |
| 410(Scot) - N/A | 13 April 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 419a(Scot) - N/A | 03 April 2006 | |
| AUD - Auditor's letter of resignation | 02 December 2005 | |
| 363s - Annual Return | 28 October 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363s - Annual Return | 27 August 2004 | |
| AA - Annual Accounts | 21 July 2004 | |
| 363s - Annual Return | 24 September 2003 | |
| AA - Annual Accounts | 17 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 363s - Annual Return | 08 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
| AA - Annual Accounts | 12 July 2002 | |
| CERTNM - Change of name certificate | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
| AA - Annual Accounts | 13 July 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
| 363s - Annual Return | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
| 225 - Change of Accounting Reference Date | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1999 | |
| 287 - Change in situation or address of Registered Office | 13 October 1999 | |
| 363s - Annual Return | 28 September 1999 | |
| AA - Annual Accounts | 21 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
| 363s - Annual Return | 14 September 1998 | |
| RESOLUTIONS - N/A | 23 June 1998 | |
| RESOLUTIONS - N/A | 23 June 1998 | |
| RESOLUTIONS - N/A | 23 June 1998 | |
| RESOLUTIONS - N/A | 23 June 1998 | |
| MEM/ARTS - N/A | 23 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1998 | |
| 123 - Notice of increase in nominal capital | 23 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
| 410(Scot) - N/A | 13 May 1998 | |
| 225 - Change of Accounting Reference Date | 14 April 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| CERTNM - Change of name certificate | 05 November 1997 | |
| RESOLUTIONS - N/A | 22 October 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1997 | |
| 123 - Notice of increase in nominal capital | 22 October 1997 | |
| 419a(Scot) - N/A | 10 October 1997 | |
| AA - Annual Accounts | 02 September 1997 | |
| RESOLUTIONS - N/A | 02 July 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1997 | |
| 123 - Notice of increase in nominal capital | 02 July 1997 | |
| RESOLUTIONS - N/A | 27 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1996 | |
| MISC - Miscellaneous document | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 November 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 November 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 November 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 November 1996 | |
| 123 - Notice of increase in nominal capital | 19 November 1996 | |
| 363s - Annual Return | 07 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| RESOLUTIONS - N/A | 16 January 1996 | |
| RESOLUTIONS - N/A | 16 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1996 | |
| 363s - Annual Return | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| AAMD - Amended Accounts | 04 August 1995 | |
| AA - Annual Accounts | 06 April 1995 | |
| 363s - Annual Return | 23 November 1994 | |
| RESOLUTIONS - N/A | 07 June 1994 | |
| RESOLUTIONS - N/A | 07 June 1994 | |
| RESOLUTIONS - N/A | 07 June 1994 | |
| RESOLUTIONS - N/A | 07 June 1994 | |
| RESOLUTIONS - N/A | 21 April 1994 | |
| RESOLUTIONS - N/A | 21 April 1994 | |
| RESOLUTIONS - N/A | 21 April 1994 | |
| MEM/ARTS - N/A | 21 April 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1994 | |
| 123 - Notice of increase in nominal capital | 21 April 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 March 1994 | |
| AA - Annual Accounts | 01 February 1994 | |
| 288 - N/A | 15 December 1993 | |
| 363s - Annual Return | 02 November 1993 | |
| RESOLUTIONS - N/A | 31 March 1993 | |
| RESOLUTIONS - N/A | 31 March 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1993 | |
| 123 - Notice of increase in nominal capital | 31 March 1993 | |
| 363s - Annual Return | 23 March 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| RESOLUTIONS - N/A | 05 October 1992 | |
| RESOLUTIONS - N/A | 05 October 1992 | |
| RESOLUTIONS - N/A | 05 October 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1992 | |
| MEM/ARTS - N/A | 05 October 1992 | |
| 123 - Notice of increase in nominal capital | 05 October 1992 | |
| 169 - Return by a company purchasing its own shares | 23 September 1992 | |
| 363 - Annual Return | 20 March 1992 | |
| AA - Annual Accounts | 07 January 1992 | |
| RESOLUTIONS - N/A | 21 October 1991 | |
| 287 - Change in situation or address of Registered Office | 08 April 1991 | |
| 288 - N/A | 03 April 1991 | |
| 288 - N/A | 03 April 1991 | |
| 363 - Annual Return | 03 October 1990 | |
| AA - Annual Accounts | 27 September 1990 | |
| 410(Scot) - N/A | 09 March 1990 | |
| 363 - Annual Return | 20 December 1989 | |
| AA - Annual Accounts | 17 August 1989 | |
| 363 - Annual Return | 23 February 1989 | |
| AA - Annual Accounts | 27 July 1988 | |
| MISC - Miscellaneous document | 28 January 1988 | |
| MISC - Miscellaneous document | 28 January 1988 | |
| MISC - Miscellaneous document | 28 January 1988 | |
| RESOLUTIONS - N/A | 26 January 1988 | |
| RESOLUTIONS - N/A | 26 January 1988 | |
| 363 - Annual Return | 13 January 1988 | |
| AA - Annual Accounts | 07 September 1987 | |
| 363 - Annual Return | 20 February 1987 | |
| AA - Annual Accounts | 22 January 1987 | |
| MISC - Miscellaneous document | 23 April 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Omnibus guarantee and set-off agreement | 31 January 2011 | Fully Satisfied |
N/A |
| Floating charge | 31 March 2006 | Fully Satisfied |
N/A |
| Floating charge | 31 March 2006 | Fully Satisfied |
N/A |
| Floating charge | 07 May 1998 | Fully Satisfied |
N/A |
| Standard security | 02 March 1990 | Fully Satisfied |
N/A |
| Floating charge | 09 July 1984 | Fully Satisfied |
N/A |
| Debenture incorporating a floating charge | 19 December 1981 | Fully Satisfied |
N/A |
