V-TECH CUMBERNAULD LIMITED
Overview
| Company Name | V-TECH CUMBERNAULD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC361822 |
| 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 V-TECH CUMBERNAULD LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is V-TECH CUMBERNAULD LIMITED located?
| Registered Office Address | 10 Avonhead Road Cumbernauld G67 4RA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for V-TECH CUMBERNAULD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for V-TECH CUMBERNAULD LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for V-TECH CUMBERNAULD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from 10 10 Avonhead Road Cumbernauld Glasgow North Lanarkshire G67 4RA United Kingdom to 10 Avonhead Road Cumbernauld Glasgow G67 4RA on Jun 26, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 67 Birrell Gardens Murieston Livingston EH54 9LF to 10 10 Avonhead Road Cumbernauld Glasgow North Lanarkshire G67 4RA on Mar 01, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Ronald Wilson as a person with significant control on Mar 01, 2017 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Ronald Wilson as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of V-TECH CUMBERNAULD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Ronald Ian | Secretary | 67 Birrell Gardens EH54 9LF Livingston West Lothian | British | Executive | 64946300002 | |||||
| WILSON, Ronald William | Director | Ochil Gardens FK4 2EF Bonnybridge 18 Scotland | Scotland | British | Technician | 228119890001 | ||||
| WILSON, Ronald Ian | Director | 67 Birrell Gardens EH54 9LF Livingston West Lothian | Scotland | British | Executive | 64946300002 | ||||
| HOGG, Raymond Stewart | Director | Claremont Grove EH7 4DP Edinburgh 17 United Kingdom | United Kingdom | Scottish | Company Formations Agent | 146227640001 |
Who are the persons with significant control of V-TECH CUMBERNAULD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald Wilson | Mar 01, 2017 | Ochil Gardens FK4 2EF Bonnybridge 18 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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