TVI VISION LIMITED
THE VALUE INNOVATORS LIMITED GOUKSWELLS LIMITED

Hellopages » Glasgow City » Glasgow City » G4 0QT

Company number SC191741
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address 107 BELL STREET, GLASGOW, G4 0QT
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 167 . The most likely internet sites of TVI VISION LIMITED are www.tvivision.co.uk, and www.tvi-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Charing Cross (Glasgow) Rail Station is 1.2 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 4.9 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tvi Vision Limited is a Private Limited Company. The company registration number is SC191741. Tvi Vision Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Tvi Vision Limited is 107 Bell Street Glasgow G4 0qt. . SMITH, Wendy Jane is a Secretary of the company. SMITH, Maurice Alan is a Director of the company. Nominee Secretary MORONEY, Jill Lea has been resigned. Secretary SMITH, Maurice Alan has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director HUNTER, Ewan John has been resigned. Director MCNIVEN, Alan Ross has been resigned. Director ROBINSON, Bruce Charles has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
SMITH, Wendy Jane
Appointed Date: 10 April 2002
Director
SMITH, Maurice Alan
Appointed Date: 01 September 1999
65 years old

Resigned Directors

Nominee Secretary
MORONEY, Jill Lea
Resigned: 03 February 1999
Appointed Date: 07 December 1998
Secretary
SMITH, Maurice Alan
Resigned: 10 April 2002
Appointed Date: 01 September 1999
Secretary
PAULL & WILLIAMSONS
Resigned: 17 February 2000
Appointed Date: 03 February 1999
Director
HUNTER, Ewan John
Resigned: 31 March 2002
Appointed Date: 01 March 1999
64 years old
Director
MCNIVEN, Alan Ross
Resigned: 03 February 1999
Appointed Date: 07 December 1998
74 years old
Director
ROBINSON, Bruce Charles
Resigned: 17 February 2000
Appointed Date: 03 February 1999
65 years old

Persons With Significant Control

Mr Maurice Alan Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TVI VISION LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
27 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 167
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 167
...
... and 56 more events
11 Mar 1999
Director resigned
11 Mar 1999
New secretary appointed
11 Mar 1999
New director appointed
10 Feb 1999
Company name changed goukswells LIMITED\certificate issued on 11/02/99
07 Dec 1998
Incorporation

TVI VISION LIMITED Charges

1 April 1999
Bond & floating charge
Delivered: 15 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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