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V12LTY LIMITED

Company number SC493592

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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)
14 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with no updates
31 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
03 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
11 Mar 2022 AP01 Appointment of Mrs Wendy Duncan Peacock as a director on 11 March 2022
12 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
14 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
07 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
09 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
11 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
06 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
01 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
05 Oct 2015 AD01 Registered office address changed from C/O Mr Martin Peacock Suite C 1/2 - City Park 368 Alexandra Parade Glasgow Strathclyde G31 3AU Scotland to 1 Castlehill Crescent Chapelhall Airdrie Lanarkshire ML6 8LG on 5 October 2015
07 Sep 2015 AD01 Registered office address changed from Suite G4 Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland to C/O Mr Martin Peacock Suite C 1/2 - City Park 368 Alexandra Parade Glasgow Strathclyde G31 3AU on 7 September 2015
17 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted