VOLO TV & MEDIA LIMITED

Overview

Company Name	VOLO TV & MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC251477
Jurisdiction	Scotland
Date of Creation	Jun 19, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VOLO TV & MEDIA LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is VOLO TV & MEDIA LIMITED located?

Registered Office Address	c/o DUTHUS 80/3 Commercial Quay EH6 6LX Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of VOLO TV & MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
VOLO LIMITED	Jun 19, 2003	Jun 19, 2003

What are the latest accounts for VOLO TV & MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for VOLO TV & MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for VOLO TV & MEDIA LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Dec 30, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Dec 07, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Jul 28, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jul 28, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Jul 28, 2022	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Jul 28, 2022	Notification of Fraser Morrison as a person with significant control on Jan 01, 2019	2 pages	PSC01

Jul 28, 2022	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Mar 31, 2022	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Jan 29, 2020	Total exemption full accounts made up to Nov 30, 2019	4 pages	AA

Feb 22, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Aug 28, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Aug 02, 2018	Total exemption full accounts made up to Nov 30, 2017	11 pages	AA

Sep 13, 2017	Confirmation statement made on Jun 19, 2017 with updates	4 pages	CS01

Sep 07, 2017	Total exemption full accounts made up to Nov 30, 2016	10 pages	AA

Jan 20, 2017	Total exemption full accounts made up to Nov 30, 2015	11 pages	AA

Dec 22, 2016	Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ to C/O Duthus 80/3 Commercial Quay Edinburgh EH6 6LX on Dec 22, 2016	1 pages	AD01

Dec 22, 2016	Appointment of Mr Declan Thompson as a director on Sep 26, 2016	2 pages	AP01

Oct 31, 2015	Termination of appointment of Yeshpaul Chand Soor as a director on Oct 30, 2015	1 pages	TM01

Apr 07, 2015	Total exemption small company accounts made up to Nov 30, 2014	7 pages	AA

Apr 07, 2015	Total exemption small company accounts made up to Nov 30, 2013	7 pages	AA

View All Filings

Who are the officers of VOLO TV & MEDIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THOMPSON, Declan

Sep 26, 2016

Director

c/o Duthus

Commercial Quay

EH6 6LX Edinburgh

80/3

Scotland

Irish

1971-10

129022900002

HALIFAX, Ian

Jun 19, 2003

Nov 24, 2005

Secretary

62 Netherby Road

EH5 3LX Edinburgh

British

91946140001

DAND CARNEGIE ACCOUNTING SOLUTIONS LTD

Feb 09, 2009

Mar 31, 2011

Secretary

90-92 Queen Street

Broughty Ferry

DD5 1AJ Dundee

Spalding House

Tayside

United Kingdom

Identification Type	European Economic Area
Registration Number	SC288243

136330730001

DM COMPANY SERVICES LIMITED

Sep 01, 2005

Feb 09, 2009

Secretary

16 Charlotte Square

EH2 4DF Edinburgh

Scotland

38777080002

CARNEGIE, James Derek Scott

Dec 05, 2007

Nov 30, 2011

Director

51 Cedar Road

Broughty Ferry

DD5 3BA Dundee

Angus

Scotland

British

1961-3

106430003

CASSIDY, Colin

Jun 19, 2003

Nov 19, 2007

Director

33 Bowmans Close

BN44 3SR Steyning

West Sussex

England

British

1961-11

90469270001

ELLES, George Douglas Bertram

Sep 01, 2005

Feb 27, 2007

Director

Balgonar House

Saline

KY12 9TA Dunfermline

Fife

United Kingdom

British

1952-3

33089950003

HALIFAX, Ian

Jun 19, 2003

Nov 24, 2005

Director

62 Netherby Road

EH5 3LX Edinburgh

British

1963-8

91946140001

HAWORTH, Geoffrey Richard

Jun 23, 2003

Jan 31, 2004

Director

88 Topcliffe Road

Sowerby

YO7 1RY Thirsk

North Yorkshire

England

British

1942-8

9532730001

MITCHELL, Stuart James

Nov 30, 2011

Oct 08, 2013

Director

North Platt Crescent

Ratho

EH28 8JT Newbridge

Midlothian

Scotland

United Kingdom

British

1981-4

165110060002

MORRISON, Alexander Peter

Sep 01, 2005

Dec 05, 2007

Director

The Old Manse Of Pilmuir

EH41 4HP Haddington

East Lothian

Scotland

British

1974-1

100851950001

NOBLE, Marcus

Dec 05, 2007

Oct 08, 2013

Director

Midton Of Fullwood

KA3 5JZ Stewarton

United Kingdom

1958-6

241534480001

SOOR, Yeshpaul Chand

Dec 05, 2007

Oct 30, 2015

Director

85 Horn Lane

IG8 9AE Woodford Green

Essex

England

British

1967-4

124312370001

WRIGHT, Ian Austin

Mar 19, 2012

May 21, 2014

Director

90-92 Queen Street

Broughty Ferry

DD5 1AJ Dundee

Spalding House

Tayside

Scotland

British

1961-4

43721840003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VOLO TV & MEDIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir Fraser Morrison c/o DUTHUS Commercial Quay EH6 6LX Edinburgh 80/3 Scotland	Jan 01, 2019	c/o DUTHUS Commercial Quay EH6 6LX Edinburgh 80/3 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does VOLO TV & MEDIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2013	Moratorium start date

Corporate voluntary arrangement moratorium

Name	Role	Address	Appointed On	Ceased On
Eileen Blackburn 56 Palmerston Place EH12 5AY Edinburgh	practitioner	56 Palmerston Place EH12 5AY Edinburgh

Notes	scottish-insolvency-info

Date	Type
Nov 21, 2013	Date of meeting to approve CVA
Feb 18, 2015	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Eileen Blackburn 56 Palmerston Place EH12 5AY Edinburgh	practitioner	56 Palmerston Place EH12 5AY Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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