Company Information for V2 DRILLING TOOLS LIMITED
STOBIESIDE HOUSE, DRUMCLOG, STRATHAVEN, ML10 6QL,
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Company Registration Number
SC485196
Private Limited Company
Active |
Company Name | ||
---|---|---|
V2 DRILLING TOOLS LIMITED | ||
Legal Registered Office | ||
STOBIESIDE HOUSE DRUMCLOG STRATHAVEN ML10 6QL Other companies in G1 | ||
Previous Names | ||
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Company Number | SC485196 | |
---|---|---|
Company ID Number | SC485196 | |
Date formed | 2014-08-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB203311671 |
Last Datalog update: | 2024-08-05 09:57:49 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MULDOON MCCULLOCH |
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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 CAPITAL GROUP LIMITED | Director | 2015-01-05 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
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 | |
BAKU DRILLING EQUIPMENT LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Liquidation | |
V2 CAPITAL GROUP LIMITED | Director | 2014-08-22 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
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 |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES SLATER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/07/23 FROM C/O C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 25/03/15 STATEMENT OF CAPITAL GBP 2.00 | |
RES13 | SECTION 569 OF THE COMPANIES ACT 2006 APPROVED 25/03/2015 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Section 569 of the companies act 2006 approved 25/03/2015</ul> | |
AP01 | DIRECTOR APPOINTED MR JOHN MULDOON MCCULLOCH | |
RES15 | CHANGE OF NAME 22/09/2014 | |
CERTNM | Company name changed V2 drilling tool LIMITED\certificate issued on 24/09/14 | |
AP01 | DIRECTOR APPOINTED MR PAUL SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM DEANE | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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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 28220 - Manufacture of lifting and handling equipment
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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 DRILLING TOOLS LIMITED
The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as V2 DRILLING TOOLS 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. |