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V2 DRILLING TOOLS LIMITED

V2 DRILLING TOOLS LIMITED

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

    • Overview

    Company NameV2 DRILLING TOOLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC485196
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of V2 DRILLING TOOLS LIMITED?

    • Manufacture of lifting and handling equipment (28220) / Manufacturing

    Where is V2 DRILLING TOOLS LIMITED located?

    Registered Office Address
    Stobieside House
    Drumclog
    ML10 6QL Strathaven
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of V2 DRILLING TOOLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    V2 DRILLING TOOL LIMITEDAug 28, 2014Aug 28, 2014

    What are the latest accounts for V2 DRILLING TOOLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for V2 DRILLING TOOLS LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2025
    Next Confirmation Statement DueSep 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024
    OverdueNo

    What are the latest filings for V2 DRILLING TOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Paul James Slater as a director on Aug 29, 2024

    		1 pagesTM01

    Micro company accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG to Stobieside House Drumclog Strathaven ML10 6QL on Jul 12, 2023

    		1 pagesAD01

    Unaudited abridged accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 2
    		SH01

    Statement of capital following an allotment of shares on Mar 25, 2015

    • Capital: GBP 2.00
    		5 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Section 569 of the companies act 2006 approved 25/03/2015
    		RES13

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

    		2 pagesAP01

    Certificate of change of name

    Company name changed V2 drilling tool LIMITED\certificate issued on 24/09/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 24, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2014

    		RES15
    View All Filings

    Who are the officers of V2 DRILLING TOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCULLOCH, John Muldoon
    Drumclog
    ML10 6QL Strathaven
    Stobieside House
    Scotland
    		Director
    Drumclog
    ML10 6QL Strathaven
    Stobieside House
    Scotland
    		United KingdomBritishCompany Director102911090002
    DEANE, David William
    c/o C/O Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    		Director
    c/o C/O Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    		ScotlandBritishSolicitor60462200001
    SLATER, Paul James
    Drumclog
    ML10 6QL Strathaven
    Stobieside House
    Scotland
    		Director
    Drumclog
    ML10 6QL Strathaven
    Stobieside House
    Scotland
    		ScotlandBritishCompany Director124851830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of V2 DRILLING TOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Slater
    Drumclog
    ML10 6QL Strathaven
    Stobieside House
    Scotland
    		Jun 30, 2016
    Drumclog
    ML10 6QL Strathaven
    Stobieside House
    Scotland
    		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.
    Mr John Muldoon Mcculloch
    Drumclog
    ML10 6QL Strathaven
    Stobieside House
    Scotland
    		Jun 30, 2016
    Drumclog
    ML10 6QL Strathaven
    Stobieside House
    Scotland
    		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.
    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