co
Corporate
Observer
Homepage
Data
Great Britain
Company
V2 OIL AND GAS SERVICES LIMITED

V2 OIL AND GAS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameV2 OIL AND GAS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC477103
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of V2 OIL AND GAS SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is V2 OIL AND GAS SERVICES LIMITED located?

    Registered Office Address
    c/o BANNATYNE KIRKWOOD FRANCE & CO
    16 Royal Exchange Square
    G1 3AG Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of V2 OIL AND GAS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    VECTOR CORPORATE LIMITEDMay 08, 2014May 08, 2014

    What are the latest accounts for V2 OIL AND GAS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for V2 OIL AND GAS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Notification of V2 Capital Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on May 08, 2017 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed vector corporate LIMITED\certificate issued on 09/06/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 09, 2017

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2017

    		RES15

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

    		7 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr John Muldoon Mcculloch as a director on Jan 05, 2015

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 1
    		SH01
    incorporationMay 08, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of V2 OIL AND GAS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCULLOCH, John Muldoon
    c/o Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    		Director
    c/o Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    		United KingdomBritishCompany Director102911090002
    SLATER, Paul James
    c/o Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    		Director
    c/o Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    		ScotlandBritishCompany Director124851830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of V2 OIL AND GAS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    V2 Capital Group Limited
    Royal Exchange Square
    G1 3AG Glasgow
    Bannatyne Kirkwood France & Co
    Scotland
    		Apr 06, 2016
    Royal Exchange Square
    G1 3AG Glasgow
    Bannatyne Kirkwood France & Co
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc478100
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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