123V LTD
Overview
| Company Name | 123V LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC178923 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 123V LTD?
- Manufacture of glass fibres (23140) / Manufacturing
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Other specialised construction activities n.e.c. (43999) / Construction
Where is 123V LTD located?
| Registered Office Address | Canopy House Ramsay Street Coalsnaughton FK13 6LH Tillicoultry Clackmannanshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 123V LTD?
| Company Name | From | Until |
|---|---|---|
| 123V PLC | Mar 22, 2013 | Mar 22, 2013 |
| G.R.P. CANOPIES PLC | Nov 08, 2010 | Nov 08, 2010 |
| G.R.P. CANOPIES LIMITED | Sep 22, 1997 | Sep 22, 1997 |
What are the latest accounts for 123V LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 123V LTD?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for 123V LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 12 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Termination of appointment of Samuel Arthur Marlin as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Mr Robin Arthur Marlin as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Alexandra Jayne Marlin as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 10, 2023 with updates | 7 pages | CS01 | ||||||||||
Change of details for Mrs Alexandra Jayne Marlin as a person with significant control on Jan 11, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Robin Arthur Marlin as a person with significant control on Jan 11, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Alexandra Jayne Marlin as a person with significant control on Dec 09, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Robin Arthur Marlin as a person with significant control on Dec 09, 2022 | 2 pages | PSC04 | ||||||||||
Notification of Alexandra Jayne Marlin as a person with significant control on Dec 09, 2022 | 2 pages | PSC01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 30 pages | AA | ||||||||||
Termination of appointment of William Derek Marlin as a director on Mar 12, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2020 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Pamela Anderson as a director on Jan 10, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of 123V LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TASKER, Ann | Secretary | Ramsay Street Coalsnaughton FK13 6LH Tillicoultry Canopy House Clackmannanshire Scotland | 188434460001 | |||||||||||
| ANDERSON, Pamela | Director | Ramsay Street Coalsnaughton FK13 6LH Tillicoultry Canopy House Clackmannanshire | Scotland | British | Director | 265985090001 | ||||||||
| DRYSDALE, Robert Stewart | Director | Ramsay Street Coalsnaughton FK13 6LH Tillicoultry Canopy House Clackmannanshire | Scotland | British | Director | 265438150001 | ||||||||
| FREEMAN, David John | Director | Ramsay Street Coalsnaughton FK13 6LH Tillicoultry Canopy House Clackmannanshire Scotland | England | British | Director | 115918910001 | ||||||||
| FREEMAN, Jean Ann | Director | Ramsay Street Coalsnaughton FK13 6LH Tillicoultry Canopy House Clackmannanshire Scotland | England | British | Director | 115918900001 | ||||||||
| MARLIN, Alexandra Jayne | Director | Ramsay Street Coalsnaughton FK13 6LH Tillicoultry Canopy House Clackmannanshire Scotland | Scotland | British | Company Director | 140387190001 | ||||||||
| MARLIN, Robin Arthur | Director | Ramsay Street Coalsnaughton FK13 6LH Tillicoultry Canopy House Clackmannanshire Scotland | Scotland | British | Technical Director | 81280150001 | ||||||||
| MARLIN, Soffia | Director | Ramsay Street Coalsnaughton FK13 6LH Tillicoultry Canopy House Clackmannanshire | Scotland | British | Director | 197847140002 | ||||||||
| MARLIN, Robin Arthur | Secretary | Ramsay Street Coalsnaughton FK13 6LH Tillicoultry Canopy House Clackmannanshire Scotland | 155160700001 | |||||||||||
| MARLIN, Robin Arthur | Secretary | Kyllachy House Ramsay Street FK13 6LH Tillicoultry Clacks | British | Technical Director | 81280150001 | |||||||||
| MARLIN, William Derek | Secretary | 10a James Street AB11 5AP Aberdeen Aberdeenshire | British | Company Manager | 54726100002 | |||||||||
| MACFARLANE GRAY LIMITED | Secretary | Castlecraig Business Park Springbank Road FK7 7WT Stirling Macfarlane Gray House Stirlingshire Scotland |
| 152062360001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BAIARDO, Marco | Director | Ramsay Street Coalsnaughton FK13 6LH Tillicoultry Canopy House Clackmannanshire Scotland | England | British | Director Of Hospitality | 138967100001 | ||||||||
| HORNE, Lawrence Michael Elidor | Director | 41 Hazell Road Prestwood HP16 0LR Great Missenden Buckinghamshire | United Kingdom | English | Director | 84825390001 | ||||||||
| LEASK, Kevin | Director | 30 Engelen Drive FK10 1BE Alloa Clackmannanshire | British | Company Manager | 54726090004 | |||||||||
| LINTON, Kevan | Director | 111 West Wycombe Road HP12 3AB High Wycombe Buckinghamshire | British | Director | 62957120001 | |||||||||
| MARLIN, Alexandra Jayne | Director | Ramsay Street FK13 6LH Coalsnaughton Kyllachy House Clackmannanshire | Scotland | British | Director | 140387190001 | ||||||||
| MARLIN, Samuel Arthur | Director | Ramsay Street Coalsnaughton FK13 6LH Tillicoultry Canopy House Clackmannanshire | Scotland | British | Director | 214431120001 | ||||||||
| MARLIN, Samuel Arthur | Director | Ramsay Street Coalsnaughton FK13 6LH Tillicoultry Canopy House Clackmannanshire Scotland | Scotland | British | Director | 214431120001 | ||||||||
| MARLIN, Soffia | Director | Ramsay Street Coalsnaughton FK13 6LH Tillicoultry Canopy House Clackmannanshire | Scotland | British | Director | 197847140002 | ||||||||
| MARLIN, William Derek | Director | Ramsay Street Coalsnaughton FK13 6LH Tillicoultry Canopy House Clackmannanshire | Scotland | British | Director | 109650380003 | ||||||||
| MARLIN, William Derek | Director | Ramsay Street Coalsnaughton FK13 6LH Tillicoultry Canopy House Clackmannanshire | Scotland | British | Director | 109650380003 | ||||||||
| MARLIN, William Derek | Director | 10a James Street AB11 5AP Aberdeen Aberdeenshire | British | Company Manager | 54726100002 | |||||||||
| MITCHELL, Jenness | Director | 51 Sheardale Avenue FK13 6LN Coalsnaughton Clackmannanshire | British | Director | 112851250001 | |||||||||
| O'BRIEN, Michelle | Director | Shillinghill FK10 1JT Alloa 6 Clackmannanshire Scotland | Scotland | Irish | Director | 138910840001 | ||||||||
| WARD, Christopher John | Director | 11 Muircot Place Coalsnaughton FK13 6LP Tillicoultry Clackmannanshire | Scotland | British | Production Director | 99840950001 |
Who are the persons with significant control of 123V LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alexandra Jayne Marlin | Dec 09, 2022 | Ramsay Street Coalsnaughton FK13 6LH Tillicoultry Canopy House Clackmannanshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robin Arthur Marlin | Apr 06, 2016 | Ramsay Street Coalsnaughton FK13 6LH Tillicoultry Canopy House Clackmannanshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0