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- 123V LTD
123V LTD
Active - Accounts Filed
General Information
NAME
123V LTD
COMPANY NUMBER
SC178923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23140 -
Manufacture of glass fibres
INCORPORATION DATE
22/09/1997
(27 years and 3 months old)
WEBSITE
https://www.123v.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/03/2013
04/03/2024
123V PLC
View all previous names
Previous Names
22/03/2013 04/03/2024 123V PLC
08/11/2010 22/03/2013 G.R.P. CANOPIES PLC
22/09/1997 08/11/2010 G.R.P. CANOPIES LIMITED
CLACKMANNANSHIRE
FK13 6LH
Telephone: 01259753801
TPS: No
Kyllachy House
Ramsay Street
Coalsnaughton
Tillicoultry, Clackmannanshire
FK13 6LH
Telephone: 753800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: Samuel Arthur Marlin (921443112) has left the board |
Credit Risk Overview
Want to learn more about 123V LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 123V LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 123V LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 14/06/2002 - Present (22 years and 6 months) Secretary: 16/03/2002 - 01/09/2010 (8 years and 5 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 9 |
View Report |
25/06/2008 - Present (16 years and 6 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
25/06/2008 - Present (16 years and 6 months) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
15/06/2010 - 14/06/2010 (0 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
27/05/2014 - Present (10 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: Samuel Arthur Marlin (921443112) has left the board |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 14/01/2021 | Event: New Confirmation Statement filed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 16/03/2020 | Event: William Derek Marlin (910965038) has left the board |
Date: 16/01/2020 | Event: New Confirmation Statement filed |
Date: 14/01/2020 | Event: New Board Member Pamela Anderson (926598509) Appointed |
Date: 20/12/2019 | Event: New Board Member Robert Stewart Drysdale (926543815) Appointed |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 08/08/2019 | Event: New Confirmation Statement filed |
Date: 15/01/2019 | Event: New Confirmation Statement filed |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 20/02/2018 | Event: New Board Member Soffia Marlin (919784714) Appointed |
Date: 20/02/2018 | Event: New Board Member William Derek Marlin (910965038) Appointed |
Date: 31/01/2018 | Event: Soffia Marlin (919784714) has left the board |
Date: 30/01/2018 | Event: William Derek Marlin (910965038) has left the board |
Date: 10/01/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 21/09/2016 | Event: New Board Member Samuel Arthur Marlin (921443112) Appointed |
Date: 17/08/2016 | Event: Samuel Arthur Marlin (912185471) has left the board |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 25/03/2016 | Event: New Accounts filed |
Date: 25/03/2016 | Event: New Board Member William Derek Marlin (910965038) Appointed |
Date: 01/06/2015 | Event: New Annual Return filed |
Date: 22/05/2015 | Event: New Board Member Soffia Robin Marlin (919784714) Appointed |
Date: 25/09/2014 | Event: New Annual Return filed |
Date: 12/06/2014 | Event: Robin Arthur Marlin (915516070) has left the board |
Date: 12/06/2014 | Event: New Company Secretary Ann Tasker (918843446) Appointed |
Date: 05/06/2014 | Event: New Accounts filed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 27/09/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 26/03/2013 | Event: Change in Reg. Office |
Date: 07/11/2012 | Event: New Annual Return filed |
Date: 24/09/2012 | Event: New Accounts filed |
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