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Tvi Vision Limited, G4 0QT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TVI VISION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tvi Vision Limited. The company was founded 25 years ago and was given the registration number SC191741. The firm's registered office is in . You can find them at 107 Bell Street, Glasgow, , . This company's SIC code is 59112 - Video production activities.

Company Information

Name:TVI VISION LIMITED
Company Number:SC191741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1998
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:107 Bell Street, Glasgow, G4 0QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Bell Street, Glasgow, G4 0TQ

Secretary10 April 2002Active
107, Bell Street, Glasgow, G4 0TQ

Director01 September 1999Active
C/O Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Nominee Secretary07 December 1998Active
107, Bell Street, Glasgow, G4 0TQ

Secretary01 September 1999Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary03 February 1999Active
The White House, The Square Gargunnock, Stirling, FK8 3BH

Director01 March 1999Active
2 Westfield Terrace, Aberdeen, AB25 2RU

Director07 December 1998Active
41 Cairnfield Place, Aberdeen, AB2 4LX

Director03 February 1999Active

People with Significant Control

Mr Maurice Alan Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:United Kingdom
Address:107 Bell Street, G4 0QT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type unaudited abridged.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-11-15Mortgage

Mortgage satisfy charge full.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type unaudited abridged.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type unaudited abridged.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2015-12-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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2013-03-18Change of name

Certificate change of name company.

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2013-01-04Accounts

Accounts with accounts type total exemption small.

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