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Tvi Vision Limited

SC191741

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

107 Bell Street, Glasgow, G4 0QT
Incorporated 07/12/1998

Previously known as

The Value Innovators Limited · until 18/03/2013
Goukswells Limited · until 11/02/1999

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

59112
Video production activities

Officers

Mr Maurice Alan Smith

director · Since 01/09/1999

DIRECTOR

UNITED KINGDOM · SCOTLAND · Age 66

Also on 8 other boards

Wendy Jane Smith

secretary · Since 10/04/2002

COMPANY SECRETARY

BRITISH

Also on 1 other board

Maurice Alan Smith

director · Since 01/09/1999

United Kingdom · Scotland · Age 66

Wendy Jane Smith

secretary · Since 10/04/2002

British

Former

Alan Ross Mcniven

director · Resigned 03/02/1999

Jill Lea Moroney

nominee secretary · Resigned 03/02/1999

Bruce Charles Robinson

director · Resigned 17/02/2000

Paull & Williamsons

corporate secretary · Resigned 17/02/2000

Ewan John Hunter

director · Resigned 31/03/2002

Maurice Alan Smith

secretary · Resigned 10/04/2002

Persons with Significant Control

Mr Maurice Alan Smith

50–75% shares

United Kingdom · Scotland · Age 66

107 Bell Street, G4 0QT

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/1999Registered 15/04/1999Satisfied 15/11/2023

Change History

officer appointedSMITH, Wendy Jane
2026-07-27
officer appointedSMITH, Maurice Alan
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1107 Bell Street
2026-07-27

107 BELL STREET