V4 VISION LTD
Overview
| Company Name | V4 VISION LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC319640 |
| 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 V4 VISION LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is V4 VISION LTD located?
| Registered Office Address | 4 Coronation Street KW1 5LS Wick Caithness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of V4 VISION LTD?
| Company Name | From | Until |
|---|---|---|
| VECTOR 4 TECHNOLOGY LTD | Apr 03, 2017 | Apr 03, 2017 |
| PROFESSIONAL ENGINEERING CONSULTING LTD. | Mar 27, 2007 | Mar 27, 2007 |
What are the latest accounts for V4 VISION LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for V4 VISION LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 27, 2025 |
| Next Confirmation Statement Due | Apr 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2024 |
| Overdue | Yes |
What are the latest filings for V4 VISION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Cessation of Douglas Mackay as a person with significant control on Mar 28, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Mrs Karyn Mackay on Mar 27, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Douglas Mackay on Mar 27, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Karyn Mackay on Mar 27, 2019 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Karyn Mackay as a person with significant control on Mar 27, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Douglas Mackay as a person with significant control on Mar 27, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Registered office address changed from Stuartfield, 18 Francis Street Wick Caithness KW1 5PZ to 4 Coronation Street Wick Caithness KW1 5LS on Apr 06, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Karyn Mackay as a person with significant control on Feb 23, 2017 | 2 pages | PSC01 | ||||||||||
Who are the officers of V4 VISION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Karyn | Secretary | Coronation Street KW1 5LS Wick 4 Caithness Scotland | British | Director | 120586000001 | |||||
| MACKAY, Douglas | Director | Coronation Street KW1 5LS Wick 4 Caithness Scotland | Scotland | British | Engineer | 120585910002 | ||||
| MACKAY, Karyn | Director | Coronation Street KW1 5LS Wick 4 Caithness Scotland | Scotland | British | Director | 120586000002 | ||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of V4 VISION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karyn Mackay | Feb 23, 2017 | Coronation Street KW1 5LS Wick 4 Caithness Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Douglas Mackay | Apr 06, 2016 | Coronation Street KW1 5LS Wick 4 Caithness Scotland | Yes |
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