PROPERTY IN VIDEO LIMITED

PROPERTY IN VIDEO LIMITED

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

    Company NamePROPERTY IN VIDEO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC772303
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PROPERTY IN VIDEO LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is PROPERTY 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 PROPERTY IN VIDEO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for PROPERTY IN VIDEO LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Cooksey Technology Group Limited as a person with significant control on Aug 08, 2025

    2 pagesPSC02

    Cessation of Danny William Alan Cooksey as a person with significant control on Aug 08, 2025

    1 pagesPSC07

    Appointment of Mr Matthew Maley as a director on Aug 08, 2025

    2 pagesAP01

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    1 pagesAA01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 12, 2023

    Statement of capital on Jun 12, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of PROPERTY IN VIDEO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKSEY, Danny William Alan
    42 Thistle Street
    EH2 1EN Edinburgh
    Flat 7
    Scotland
    Director
    42 Thistle Street
    EH2 1EN Edinburgh
    Flat 7
    Scotland
    ScotlandBritish310022230001
    MALEY, Matthew
    Howe Street
    EH3 6TG Edinburgh
    3f, 26
    Scotland
    Director
    Howe Street
    EH3 6TG Edinburgh
    3f, 26
    Scotland
    ScotlandScottish338940320001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Howe Street
    EH3 6TG Edinburgh
    3f, 26
    Scotland
    Aug 08, 2025
    Howe Street
    EH3 6TG Edinburgh
    3f, 26
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc811630
    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.
    Mr Danny William Alan Cooksey
    42 Thistle Street
    EH2 1EN Edinburgh
    Flat 7
    Scotland
    Jun 12, 2023
    42 Thistle Street
    EH2 1EN Edinburgh
    Flat 7
    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.

    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