TEN ALPS VISION (EDINBURGH) LIMITED
EDINBURGH INSPIRE CREATIVE AND MEDIA (EDINBURGH) LIMITED TEN ALPS VISION (EDINBURGH) LIMITED TEN ALPS VISION LIMITED TEN ALPS MTD LIMITED OSPREY ADVERTISING SCOTLAND LIMITED COVEY ADVERTISING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8AN

Company number SC057631
Status Active
Incorporation Date 23 April 1975
Company Type Private Limited Company
Address 7 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TEN ALPS VISION (EDINBURGH) LIMITED are www.tenalpsvisionedinburgh.co.uk, and www.ten-alps-vision-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Ten Alps Vision Edinburgh Limited is a Private Limited Company. The company registration number is SC057631. Ten Alps Vision Edinburgh Limited has been working since 23 April 1975. The present status of the company is Active. The registered address of Ten Alps Vision Edinburgh Limited is 7 Exchange Crescent Conference Square Edinburgh Eh3 8an. . GALAN, David James is a Secretary of the company. GALAN, David James is a Director of the company. Secretary COVEY, Victor George Christopher has been resigned. Secretary DAVIES, James Ralph Parnell has been resigned. Secretary HUGHES, Richard Michael has been resigned. Secretary MILLAR, Alan Clark has been resigned. Secretary MOUNT, David Richard has been resigned. Secretary PATEL, Nitil has been resigned. Secretary RANFORD, Paul Frederick has been resigned. Secretary SAMJI, Munir Akberali has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director CONNOCK, Alexander Michael has been resigned. Director CONNOCK, Alexander Michael has been resigned. Director CORNEY, Lester William David has been resigned. Director COVEY, Victor George Christopher has been resigned. Director DUNLEAVY, Adrian James has been resigned. Director HAMMOND CHAMBERS, Robert Alexander has been resigned. Director HUGHES, Richard Michael has been resigned. Director LEWIS, Alan has been resigned. Director MCCREATH, Gordon Scott has been resigned. Director MEIKLEJOHN, Vincent has been resigned. Director MILLAR, Alan Clark has been resigned. Director MORREN, Derek Alexander has been resigned. Director PATEL, Nitil has been resigned. Director RANFORD, Paul Frederick has been resigned. Director RICHMOND, George King has been resigned. Director RUBINS, Jack has been resigned. Director SMITH, Clive Ronald has been resigned. Director STILL, Charles Andrew Robert has been resigned. Director WATSON, Richard Furth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GALAN, David James
Appointed Date: 26 February 2016
Director
GALAN, David James
Appointed Date: 04 January 2016
51 years old

Resigned Directors

Secretary
COVEY, Victor George Christopher
Resigned: 03 December 1996
Appointed Date: 30 November 1995
Secretary
DAVIES, James Ralph Parnell
Resigned: 31 August 2000
Appointed Date: 01 January 1999
Secretary
HUGHES, Richard Michael
Resigned: 31 December 1998
Appointed Date: 01 June 1998
Secretary
MILLAR, Alan Clark
Resigned: 30 November 1995
Secretary
MOUNT, David Richard
Resigned: 08 October 1997
Appointed Date: 03 December 1996
Secretary
PATEL, Nitil
Resigned: 26 February 2016
Appointed Date: 30 July 2001
Secretary
RANFORD, Paul Frederick
Resigned: 29 May 1998
Appointed Date: 08 October 1997
Secretary
SAMJI, Munir Akberali
Resigned: 30 July 2001
Appointed Date: 03 October 2000
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 25 September 2000
Appointed Date: 31 August 2000
Director
CONNOCK, Alexander Michael
Resigned: 24 January 2011
Appointed Date: 24 March 2006
60 years old
Director
CONNOCK, Alexander Michael
Resigned: 11 December 2002
Appointed Date: 18 January 2002
60 years old
Director
CORNEY, Lester William David
Resigned: 20 September 2001
Appointed Date: 08 October 1997
78 years old
Director
COVEY, Victor George Christopher
Resigned: 05 September 2010
73 years old
Director
DUNLEAVY, Adrian James
Resigned: 09 March 2012
Appointed Date: 24 November 2009
61 years old
Director
HAMMOND CHAMBERS, Robert Alexander
Resigned: 20 September 2000
83 years old
Director
HUGHES, Richard Michael
Resigned: 22 October 1999
Appointed Date: 01 June 1998
62 years old
Director
LEWIS, Alan
Resigned: 31 March 2002
Appointed Date: 01 January 1999
85 years old
Director
MCCREATH, Gordon Scott
Resigned: 08 March 1991
Director
MEIKLEJOHN, Vincent
Resigned: 10 November 2010
Appointed Date: 25 November 1993
68 years old
Director
MILLAR, Alan Clark
Resigned: 30 November 1995
76 years old
Director
MORREN, Derek Alexander
Resigned: 06 March 2013
Appointed Date: 16 December 2010
60 years old
Director
PATEL, Nitil
Resigned: 26 February 2016
Appointed Date: 12 June 2003
55 years old
Director
RANFORD, Paul Frederick
Resigned: 29 May 1998
Appointed Date: 08 October 1997
72 years old
Director
RICHMOND, George King
Resigned: 08 March 1991
81 years old
Director
RUBINS, Jack
Resigned: 31 October 2002
Appointed Date: 08 October 1997
94 years old
Director
SMITH, Clive Ronald
Resigned: 31 March 1999
Appointed Date: 08 October 1997
68 years old
Director
STILL, Charles Andrew Robert
Resigned: 06 September 2000
Appointed Date: 14 September 1998
79 years old
Director
WATSON, Richard Furth
Resigned: 31 May 1995
83 years old

Persons With Significant Control

Ten Alps Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEN ALPS VISION (EDINBURGH) LIMITED Events

06 Apr 2017
Micro company accounts made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 5 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 June 2015
26 Feb 2016
Termination of appointment of Nitil Patel as a director on 26 February 2016
26 Feb 2016
Appointment of Mr David James Galan as a director on 4 January 2016
...
... and 197 more events
13 Jan 1988
Return made up to 30/10/87; full list of members
07 Sep 1987
Accounts for a small company made up to 31 March 1987
20 Feb 1987
Return made up to 15/08/86; full list of members
22 Jan 1987
Accounts for a small company made up to 31 March 1986
23 Apr 1975
Certificate of incorporation

TEN ALPS VISION (EDINBURGH) LIMITED Charges

31 January 2011
Omnibus guarantee and set-off agreement
Delivered: 3 February 2011
Status: Satisfied on 20 June 2012
Persons entitled: Bank of Scotland PLC
Description: Provisions of agreement and guarantee (please see form for…
31 March 2006
Floating charge
Delivered: 13 April 2006
Status: Satisfied on 20 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over freehold and leasehold property; fixed…
31 March 2006
Floating charge
Delivered: 13 April 2006
Status: Satisfied on 20 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
7 May 1998
Floating charge
Delivered: 13 May 1998
Status: Satisfied on 3 April 2006
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
2 March 1990
Standard security
Delivered: 9 March 1990
Status: Satisfied on 29 April 2006
Persons entitled: Adam & Company PLC
Description: 1 fountainhall road edinburgh.
9 July 1984
Floating charge
Delivered: 12 July 1984
Status: Satisfied on 10 October 1997
Persons entitled: Adam and Company PLC
Description: Undertaking and all property and assets present and future…
19 December 1981
Debenture incorporating a floating charge
Delivered: 7 January 1982
Status: Satisfied on 25 March 1985
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…

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