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T.V.E. 2 LIMITED

T.V.E. 2 LIMITED

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

    • Overview

    Company NameT.V.E. 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC597760
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of T.V.E. 2 LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is T.V.E. 2 LIMITED located?

    Registered Office Address
    17 Pacemuir Road
    PA13 4JJ Kilmacolm
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.V.E. 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for T.V.E. 2 LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for T.V.E. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Registration of charge SC5977600002, created on Feb 18, 2025

    		5 pagesMR01

    Registration of charge SC5977600001, created on Feb 11, 2025

    		3 pagesMR01

    Termination of appointment of Andrew Douglas George Bradley as a director on Jan 13, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 05, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 20, 2022 with updates

    		4 pagesCS01

    Cessation of Andrew Douglas George Bradley as a person with significant control on Oct 01, 2021

    		1 pagesPSC07

    Change of details for Mr Drew Douglas Bradley as a person with significant control on Oct 01, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 20, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Drew Douglas Bradley as a director on May 22, 2020

    		2 pagesAP01

    Notification of Drew Douglas Bradley as a person with significant control on Jan 04, 2019

    		2 pagesPSC01

    Total exemption full accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 21, 2018

    Statement of capital on May 21, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of T.V.E. 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Drew Douglas
    Pacemuir Road
    PA13 4JJ Kilmacolm
    17
    Scotland
    		Director
    Pacemuir Road
    PA13 4JJ Kilmacolm
    17
    Scotland
    		ScotlandBritishCompany Director107464060005
    BRADLEY, Andrew Douglas George
    Pacemuir Road
    PA13 4JJ Kilmacolm
    17
    Scotland
    		Director
    Pacemuir Road
    PA13 4JJ Kilmacolm
    17
    Scotland
    		ScotlandBritishDirector81294700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.V.E. 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Drew Douglas Bradley
    Pacemuir Road
    PA13 4JJ Kilmacolm
    17
    Scotland
    		Jan 04, 2019
    Pacemuir Road
    PA13 4JJ Kilmacolm
    17
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Douglas George Bradley
    Pacemuir Road
    PA13 4JJ Kilmacolm
    17
    Scotland
    		May 21, 2018
    Pacemuir Road
    PA13 4JJ Kilmacolm
    17
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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