Dissolved
Dissolved 2013-09-27
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Company Information for ONE VISION DIRECT LTD.
DINGWALL, ROSS-SHIRE, IV7,
|
Company Registration Number
 SC161125 Private Limited Company
Dissolved 2013-09-27 |
Company Overview
About One Vision Direct Ltd.
ONE VISION DIRECT LTD. was founded on 1995-10-19 and had its registered office in Dingwall. The company was dissolved on the 2013-09-27 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ONE VISION DIRECT LTD. | ||||
| Legal Registered Office | ||||
| DINGWALL ROSS-SHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC161125 | |
|---|---|---|
| Date formed | 1995-10-19 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-09-27 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-16 17:58:40 |
| Companies House |
|
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Company Officers of ONE VISION DIRECT LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOPE AGAR BUSINESS SERVICES LTD. |
||
EWAN MORTON MCFARLANE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONALD FINN MACKENZIE |
Director | ||
FAIRPLAY INVESTMENTS LTD |
Company Secretary | ||
ANDREA SIGUNE MCFARLANE |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| B.M.L. ESTATES SUPPLIES LIMITED | Company Secretary | 2005-11-28 | CURRENT | 1976-01-07 | Dissolved 2015-01-20 | |
| CFT SALES LTD | Company Secretary | 2005-08-12 | CURRENT | 2005-08-12 | Dissolved 2015-01-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 19 HIGH STREET DINGWALL ROSS-SHIRE IV15 9RU SCOTLAND | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/10/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
| AA01 | CURREXT FROM 30/09/2011 TO 31/03/2012 | |
| AR01 | 01/10/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN MORTON MCFARLANE / 01/05/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM THORFIN HOUSE BRIDGEND BUSINESS PARK DINGWALL ROSS SHIRE IV15 9SL | |
| AR01 | 01/10/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOPE AGAR BUSINESS SERVICES LTD. / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN MORTON MCFARLANE / 02/10/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: LITTLE LOCHSHERRIF BADRAIN, CULBOKIE DINGWALL ROSS SHIRE IV7 8JY | |
| 363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| CERTNM | COMPANY NAME CHANGED GNEX LTD. CERTIFICATE ISSUED ON 09/03/05 | |
| 363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
| 363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 18 TURRETBANK DRIVE CRIEFF PERTHSHIRE, PH7 4LW | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CALQUEST LIMITED CERTIFICATE ISSUED ON 08/10/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 88(2)R | AD 19/10/95--------- £ SI 98@1=98 £ IC 2/100 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians
Licences & Regulatory approval
We could not find any licences issued to ONE VISION DIRECT LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ONE VISION DIRECT LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ONE VISION DIRECT LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.74 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47782 - Retail sale by opticians
Intangible Assets
Patents
We have not found any records of ONE VISION DIRECT LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ONE VISION DIRECT LTD.
Income
Government Income
We have not found government income sources for ONE VISION DIRECT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as ONE VISION DIRECT LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ONE VISION DIRECT LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE VISION DIRECT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ONE VISION DIRECT LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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