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V2 DRILLING TOOLS LIMITED

Company number SC485196

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
29 Aug 2024 TM01 Termination of appointment of Paul James Slater as a director on 29 August 2024
02 Jul 2024 AA Micro company accounts made up to 31 August 2023
04 Oct 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
12 Jul 2023 AD01 Registered office address changed from C/O C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG to Stobieside House Drumclog Strathaven ML10 6QL on 12 July 2023
24 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
30 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
27 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
22 Oct 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
25 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
29 Oct 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
25 May 2020 AA Total exemption full accounts made up to 31 August 2019
30 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
07 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 2.00
30 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 569 of the companies act 2006 approved 25/03/2015
12 Jan 2015 AP01 Appointment of Mr John Muldoon Mcculloch as a director on 5 January 2015
24 Sep 2014 CERTNM Company name changed V2 drilling tool LIMITED\certificate issued on 24/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-22