Company Information for V2 CAPITAL GROUP LIMITED
BANNATYNE KIRKWOOD FRANCE & CO, 16 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AG,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
V2 CAPITAL GROUP LIMITED | |
Legal Registered Office | |
BANNATYNE KIRKWOOD FRANCE & CO 16 ROYAL EXCHANGE SQUARE GLASGOW G1 3AG Other companies in G1 | |
Company Number | SC478100 | |
---|---|---|
Company ID Number | SC478100 | |
Date formed | 2014-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2020 | |
Account next due | 28/02/2022 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-18 05:54:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN MULDOON MCCULLOCH |
||
PAUL JAMES SLATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM DEANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
V2 OIL AND GAS SERVICES LIMITED | Director | 2015-01-05 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
V2 DRILLING TOOLS LIMITED | Director | 2015-01-05 | CURRENT | 2014-08-28 | Active | |
BAKU DRILLING EQUIPMENT LIMITED | Director | 2015-01-05 | CURRENT | 2014-08-28 | Liquidation | |
DYNAMIC PRODUCT DEVELOPMENT LIMITED | Director | 2012-09-10 | CURRENT | 2012-05-03 | Dissolved 2013-12-20 | |
SYMPHONY INDUSTRIAL PRODUCTS LIMITED | Director | 2012-05-31 | CURRENT | 2011-12-02 | Dissolved 2014-10-03 | |
DYNAMIC EQUIPMENT COMPANY LIMITED | Director | 2012-02-16 | CURRENT | 2000-08-18 | Dissolved 2017-01-31 | |
O.N.S. - CALSERVE LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2015-12-22 | |
O.N.S. - LABSERVE LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2015-12-22 | |
OILFIELD NANO SOLUTIONS LTD | Director | 2009-11-06 | CURRENT | 2009-11-06 | Dissolved 2016-02-16 | |
STOBIESIDE CONSULTING LTD | Director | 2004-03-23 | CURRENT | 2004-03-22 | Active | |
V2 DRILLING TOOLS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
BAKU DRILLING EQUIPMENT LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Liquidation | |
V2 OIL AND GAS SERVICES LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
DYNAMIC EQUIPMENT COMPANY LIMITED | Director | 2012-02-16 | CURRENT | 2000-08-18 | Dissolved 2017-01-31 | |
MCTAVISH, RAMSAY & COMPANY LIMITED | Director | 2008-01-21 | CURRENT | 1953-04-04 | Voluntary Arrangement |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
SH01 | 09/01/15 STATEMENT OF CAPITAL GBP 100 | |
RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul> | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
AP01 | DIRECTOR APPOINTED MR JOHN MULDOON MCCULLOCH | |
AP01 | DIRECTOR APPOINTED MR PAUL SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM DEANE | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on V2 CAPITAL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as V2 CAPITAL GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |