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Company Information for

DOUBLE VISION BRANDS LTD

43 CRAIGLOCKHART GARDENS, CRAIGLOCKHART GARDENS, EDINBURGH, EH14 1LZ,
Company Registration Number
SC482840
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Double Vision Brands Ltd
DOUBLE VISION BRANDS LTD was founded on 2014-07-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Double Vision Brands Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOUBLE VISION BRANDS LTD
 
Legal Registered Office
43 CRAIGLOCKHART GARDENS
CRAIGLOCKHART GARDENS
EDINBURGH
EH14 1LZ
Other companies in EH9
 
Previous Names
OLD TOWN BLENDING COMPANY LTD03/10/2019
Filing Information
Company Number SC482840
Company ID Number SC482840
Date formed 2014-07-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/07/2020
Account next due 30/04/2022
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB192308115  
Last Datalog update: 2021-08-08 06:17:35
Primary Source:Companies House
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Companies with same name DOUBLE VISION BRANDS LTD
The following companies were found which have the same name as DOUBLE VISION BRANDS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOUBLE VISION BRANDS, INC. 1515 RIDGEWOOD AVE HOLLY HILL FL 32117 Inactive Company formed on the 2012-09-25

Company Officers of DOUBLE VISION BRANDS LTD

Current Directors
Officer Role Date Appointed
IAIN LINDSAY HAMILTON
 Director 2015-02-05
GREGOR ALEXANDER JACK MATHIESON
 Director 2014-07-24
GORDON ROBERT WATT
 Director 2014-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN LINDSAY HAMILTON EDINBURGH WHISKY LTD. Director 2014-11-20 CURRENT 2013-05-10 Active
IAIN LINDSAY HAMILTON 2I WHISKIES LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
GREGOR ALEXANDER JACK MATHIESON THE EDINBURGH DISTILLERY COMPANY LTD. Director 2014-07-14 CURRENT 2014-07-14 Active
GREGOR ALEXANDER JACK MATHIESON EDINBURGH WHISKY LTD. Director 2013-05-10 CURRENT 2013-05-10 Active
GREGOR ALEXANDER JACK MATHIESON FAIRLIE & MATHIESON LIMITED Director 2008-07-31 CURRENT 2008-07-31 Active - Proposal to Strike off
GREGOR ALEXANDER JACK MATHIESON SPLENDID LIMITED Director 1998-08-18 CURRENT 1998-08-18 Active
GREGOR ALEXANDER JACK MATHIESON SPLENDID MOMENTS LIMITED Director 1998-08-18 CURRENT 1998-08-18 Active
GREGOR ALEXANDER JACK MATHIESON THE SPLENDID GROUP LIMITED Director 1997-06-30 CURRENT 1997-06-30 Active
GORDON ROBERT WATT THE EDINBURGH DISTILLERY COMPANY LTD. Director 2014-07-14 CURRENT 2014-07-14 Active
GORDON ROBERT WATT EDINBURGH WHISKY LTD. Director 2013-05-10 CURRENT 2013-05-10 Active
GORDON ROBERT WATT CARBON TABLE LIMITED Director 2010-07-27 CURRENT 2010-07-27 Dissolved 2014-04-25
GORDON ROBERT WATT NEWDAY LHF LIMITED Director 2006-02-17 CURRENT 1998-02-19 Active

More director information

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.

DateDocument TypeDocument Description
2021-10-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-08-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-26DS01Application to strike the company off the register
2021-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/21 FROM 15 Atholl Crescent Edinburgh Midlothian EH3 8HA
2021-04-27AA30/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-04-24AA30/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03RES15CHANGE OF COMPANY NAME 03/10/19
2019-08-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4828400001
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR IAIN LINDSAY HAMILTON
2019-07-31AA30/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-03-21AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4828400001
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0124/07/15 ANNUAL RETURN FULL LIST
2015-07-29AP01DIRECTOR APPOINTED MR IAIN LINDSAY HAMILTON
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/15 FROM 12 St. Catherines Place Edinburgh Lothian EH9 1NU Scotland
2014-10-28RES01ADOPT ARTICLES 28/10/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24NEWINCNew incorporation
2014-07-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to DOUBLE VISION BRANDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 DOUBLE VISION BRANDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DOUBLE VISION BRANDS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-30
Annual Accounts
2019-07-30
Annual Accounts
2020-07-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUBLE VISION BRANDS LTD

Intangible Assets
Patents
We have not found any records of DOUBLE VISION BRANDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DOUBLE VISION BRANDS LTD
Trademarks
We have not found any records of DOUBLE VISION BRANDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUBLE VISION BRANDS 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as DOUBLE VISION BRANDS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DOUBLE VISION BRANDS 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.
Import/Export of Goods
Goods imported/exported by DOUBLE VISION BRANDS LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-10-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-06-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-06-0048191000Cartons, boxes and cases, of corrugated paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUBLE VISION BRANDS 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 DOUBLE VISION BRANDS 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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    Other companies at postcode EH14 1LZ