T.V. & VIDEO REPAIR CENTRE LTD.

T.V. & VIDEO REPAIR CENTRE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameT.V. & VIDEO REPAIR CENTRE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC234586
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.V. & VIDEO REPAIR CENTRE LTD.?

    • Repair of electronic and optical equipment (33130) / Manufacturing

    Where is T.V. & VIDEO REPAIR CENTRE LTD. located?

    Registered Office Address
    12 High Street
    Haddington
    EH41 5ES East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.V. & VIDEO REPAIR CENTRE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for T.V. & VIDEO REPAIR CENTRE LTD.?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for T.V. & VIDEO REPAIR CENTRE LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2014

    Statement of capital on Aug 02, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Who are the officers of T.V. & VIDEO REPAIR CENTRE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLEN, Catherine
    High Street
    EH41 3ES Haddington
    12
    East Lothian
    Secretary
    High Street
    EH41 3ES Haddington
    12
    East Lothian
    British132206610001
    MULLEN, Karla
    12 High Street
    EH41 3ES Haddington
    East Lothian
    Director
    12 High Street
    EH41 3ES Haddington
    East Lothian
    ScotlandBritish84003580001
    MULLEN, William
    12 High Street
    EH41 3ES Haddington
    East Lothian
    Secretary
    12 High Street
    EH41 3ES Haddington
    East Lothian
    British63430980001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of T.V. & VIDEO REPAIR CENTRE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Karla Mullen
    12 High Street
    Haddington
    EH41 5ES East Lothian
    May 25, 2016
    12 High Street
    Haddington
    EH41 5ES East Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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