ONE VISION COMPUTING LIMITED

ONE VISION COMPUTING LIMITED is an active private limited company, incorporated on 3 November 1988. The nature of the business is Other information technology service activities. The company's registered office is on Macdonald Court, Beith. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ONE VISION COMPUTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 MACDONALD COURT
Post Town	BEITH
Country	SCOTLAND
Postcode	KA15 1BW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

ONE VISION COMPUTING LIMITED

Directors

(The company's officers)

COMPANY SECRETARY BRUCE FERGUSON RALSTON CARNDUFF

(~62 year old British national)

28 MACDONALD COURT, BEITH, KA15 1BW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/12/1989

HUGH ANDREW FERGUSON CARNDUFF

(~55 year old British national)

"THE FLUSH", OLD GLASGOW ROAD, STEWARTON, KILMARNOCK, AYRSHIRE, KA3 5JP

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in SCOTLAND

Appointed on 31/12/1989

COMPANY SECRETARY BRUCE FERGUSON RALSTON CARNDUFF

(~62 year old British national)

28 MACDONALD COURT, BEITH, KA15 1BW

Current Secretary
Usually resident in SCOTLAND

Appointed on 31/12/1989

Shareholders

(Persons of Significant Control)

Company Secretary Bruce Ferguson Ralston Carnduff

(~62 year old British national)

28, Macdonald Court, Beith, KA15 1BW, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2016

Director Hugh Andrew Ferguson Carnduff

(~55 year old British national)

28, Macdonald Court, Beith, KA15 1BW, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)