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V2 CAPITAL GROUP LIMITED

V2 CAPITAL GROUP LIMITED

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

    • Overview

    Company NameV2 CAPITAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC478100
    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 CAPITAL GROUP LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is V2 CAPITAL GROUP LIMITED located?

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

    What are the latest accounts for V2 CAPITAL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for V2 CAPITAL GROUP 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

    Accounts for a dormant company made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		7 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Jan 09, 2015

    • Capital: GBP 100
    		5 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

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

    		2 pagesAP01

    Appointment of Mr Paul Slater as a director on Aug 22, 2014

    		2 pagesAP01

    Termination of appointment of David William Deane as a director on Aug 22, 2014

    		1 pagesTM01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1
    		SH01
    incorporationMay 21, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of V2 CAPITAL GROUP 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
    		Director
    c/o Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    16
    		United KingdomBritish102911090002
    SLATER, Paul James
    c/o Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    16
    		Director
    c/o Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    16
    		ScotlandBritish124851830001
    DEANE, David William
    c/o Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    16
    		Director
    c/o Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    16
    		ScotlandBritish60462200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of V2 CAPITAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Muldoon Mcculloch
    c/o BANNATYNE KIRKWOOD FRANCE & CO
    Royal Exchange Square
    G1 3AG Glasgow
    16
    		Apr 06, 2016
    c/o BANNATYNE KIRKWOOD FRANCE & CO
    Royal Exchange Square
    G1 3AG Glasgow
    16
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul James Slater
    c/o BANNATYNE KIRKWOOD FRANCE & CO
    Royal Exchange Square
    G1 3AG Glasgow
    16
    		Apr 06, 2016
    c/o BANNATYNE KIRKWOOD FRANCE & CO
    Royal Exchange Square
    G1 3AG Glasgow
    16
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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