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VEHICLES IN VIDEO LIMITED

VEHICLES IN VIDEO LIMITED

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

    • Overview

    Company NameVEHICLES IN VIDEO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC627759
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VEHICLES IN VIDEO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VEHICLES IN VIDEO LIMITED located?

    Registered Office Address
    3f, 26 Howe Street
    EH3 6TG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VEHICLES IN VIDEO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VEHICLES IN VIDEO LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2025
    Next Confirmation Statement DueApr 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2024
    OverdueNo

    What are the latest filings for VEHICLES IN VIDEO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Pure Offices 4 Lochside Way Park Edinburgh EH12 9DT Scotland to 3F, 26 Howe Street Edinburgh EH3 6TG on Oct 03, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Change of details for Mr Mark Richard Cooksey as a person with significant control on Apr 19, 2023

    		2 pagesPSC04

    Change of details for Mr Danny Cooksey as a person with significant control on Apr 19, 2023

    		2 pagesPSC04

    Confirmation statement made on Apr 15, 2023 with updates

    		5 pagesCS01

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		54 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Jul 28, 2022

    		4 pagesSH02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 28/07/2022
    		RES13

    Director's details changed for Mr Danny Cooksey on Jul 28, 2022

    		2 pagesCH01

    Appointment of Mr Matt Maley as a director on Jun 10, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Nexus Business Space, 21 Young Street Edinburgh Midlothian EH2 4HU Scotland to Pure Offices 4 Lochside Way Park Edinburgh EH12 9DT on Mar 14, 2022

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 22 Young Street Edinburgh EH2 4HU Scotland to Nexus Business Space, 21 Young Street Edinburgh Midlothian EH2 4HU on Jun 21, 2021

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Richmor Lodge Happer Crescent Glenrothes KY7 5DN Scotland to 22 Young Street Edinburgh EH2 4HU on Mar 25, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of VEHICLES IN VIDEO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKSEY, Danny
    Howe Street
    EH3 6TG Edinburgh
    3f, 26
    Scotland
    		Director
    Howe Street
    EH3 6TG Edinburgh
    3f, 26
    Scotland
    		United KingdomBritishSales Manager257594120002
    MALEY, Matt
    Howe Street
    EH3 6TG Edinburgh
    3f, 26
    Scotland
    		Director
    Howe Street
    EH3 6TG Edinburgh
    3f, 26
    Scotland
    		ScotlandScottishBusiness Executive287162570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VEHICLES IN VIDEO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Danny Cooksey
    Howe Street
    EH3 6TG Edinburgh
    3f, 26
    Scotland
    		Apr 16, 2019
    Howe Street
    EH3 6TG Edinburgh
    3f, 26
    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.
    Mark Richard Cooksey
    Middleton Road
    GU15 3TU Camberley
    East Brook House
    United Kingdom
    		Apr 16, 2019
    Middleton Road
    GU15 3TU Camberley
    East Brook House
    United Kingdom
    		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