123v Projects Limited

Company Registration Number: SC271916

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
123v Projects Limited is a Private Company Limited by Shares first registered on 12 August 2004. Its current registered address is in Tillicoultry, Clackmannanshire.

Registered Address

CANOPY HOUSE, RAMSAY STREET
COALSNAUGHTON
TILLICOULTRY
CLACKMANNANSHIRE
FK13 6LH

There are 2 companies currently registered at this postcode, including this one.

All companies at FK13 6LH

Registration Data

Company Number

SC271916

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£100£100
Total Assets £0£0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100£100

Previous Names

  • 123V LIMITED, active until 22 March 2013

Company Officers

  • TASKER, Ann Fiona

    Secretary

    Appointed on 10 August 2015

     

    Canopy House, Ramsay Street
    Coalsnaughton
    Tillicoultry
    Clackmannanshire
    FK13 6LH

  • COPSEY, Alexandra Jayne

    Director

    Appointed on 12 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Kyllachy House
    Coalsnaughton
    FK13 6LH

  • MARLIN, Robin Arthur

    Director

    Appointed on 12 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Kyllachy House
    Ramsay Street
    Tillicoultry
    Clacks
    FK13 6LH

  • MARLIN, Robin

    Secretary

    Appointed on 27 May 2014

    Resigned on 9 August 2015

    Canopy House, Ramsay Street
    Coalsnaughton
    Tillicoultry
    Clackmannanshire
    FK13 6LH

  • MARLIN, Robin Arthur

    Secretary

    Appointed on 12 August 2004

    Resigned on 27 May 2014

    Kyllachy House
    Ramsay Street
    Tillicoultry
    Clacks
    FK13 6LH

  • TASKER, Ann

    Secretary

    Appointed on 27 May 2014

    Resigned on 27 May 2014

    Canopy House, Ramsay Street
    Coalsnaughton
    Tillicoultry
    Clackmannanshire
    FK13 6LH

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2004

    Resigned on 12 August 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 August 2017 [View PDF]

    Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DHWGOA. Transaction: MzE4MzY4NTkxOWFkaXF6a2N4.

  2. 22 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5I4WTDC. Transaction: MzE2MDI3OTY0NmFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZMJ4. Transaction: MzE1NTAxODM4OGFkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMTVOA. Transaction: MzEyODg4NjY4MmFkaXF6a2N4.

  5. 12 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DMTX0B. Transaction: MzEyODg4NzAzMmFkaXF6a2N4.

  6. 12 August 2015 Appointment of Mrs Ann Fiona Tasker as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP03. Barcode: X4DMTV49. Transaction: MzEyODg4NjU0N2FkaXF6a2N4.

  7. 12 August 2015 Termination of appointment of Robin Marlin as a secretary on 9 August 2015 [View PDF]

    Action Date: 9 August 2015. Category: Officers. Type: TM02. Barcode: X4DMTUTU. Transaction: MzEyODg4NjQ5MWFkaXF6a2N4.

  8. 25 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LF0F49. Transaction: MzExMjA2MjAxOGFkaXF6a2N4.

  9. 14 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9THVC. Transaction: MzEwNTYwNTI4MmFkaXF6a2N4.

  10. 10 June 2014 Appointment of Mr Robin Marlin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39Q8J6P. Transaction: MzEwMTY2NjI5N2FkaXF6a2N4.

  11. 10 June 2014 Termination of appointment of Ann Tasker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39Q8ILM. Transaction: MzEwMTY2NjE0MGFkaXF6a2N4.

  12. 5 June 2014 Appointment of Mrs Ann Tasker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39DCDF7. Transaction: MzEwMTQwMTc1MWFkaXF6a2N4.

  13. 5 June 2014 Termination of appointment of Robin Marlin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39DCDCR. Transaction: MzEwMTQwMTc1NWFkaXF6a2N4.

  14. 21 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM3YP4. Transaction: MzA4OTE4ODI0NGFkaXF6a2N4.

  15. 19 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2I2IA. Transaction: MzA4MzQ5NjQzNmFkaXF6a2N4.

  16. 22 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X24NGRYB. Transaction: MzA3NDk4Mzc2OWFkaXF6a2N4.

  17. 29 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MP4EP6. Transaction: MzA2ODQ0MjA2NWFkaXF6a2N4.

  18. 13 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8UMUA. Transaction: MzA2MjMxMjg3N2FkaXF6a2N4.

  19. 1 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XMO45X6J. Transaction: MzA0MzA5MTkwNGFkaXF6a2N4.

  20. 1 September 2011 Director's details changed for Ms Alexandra Jayne Copsey on 13 August 2011 [View PDF]

    Action Date: 13 August 2011. Category: Officers. Type: CH01. Barcode: XMO44X6I. Transaction: MzA0MzA5MTcxMGFkaXF6a2N4.

  21. 16 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHPDGWQI. Transaction: MzA0MjE1NjgwN2FkaXF6a2N4.

  22. 20 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9OK7Q3E. Transaction: MzAyOTA1OTExMmFkaXF6a2N4.

  23. 1 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X3SE7N00. Transaction: MzAyMjM5NTM1NWFkaXF6a2N4.

  24. 20 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XW9FOGTE. Transaction: MzAwNzUzOTgzNGFkaXF6a2N4.

  25. 24 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5UMECOW. Transaction: MjAzOTc5MTUzMGFkaXF6a2N4.

  26. 15 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJ0AT6J8. Transaction: MjAyMzQyMDY4N2FkaXF6a2N4.

  27. 26 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4K12LW. Transaction: MjAxMTgwMTI2OGFkaXF6a2N4.

  28. 26 August 2008 Director and secretary's change of particulars / robin marlin / 25/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN4JW2LQ. Transaction: MjAxMTgwMTI0MmFkaXF6a2N4.

  29. 26 August 2008 Director's change of particulars / alexandra copsey / 25/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN4JV2LP. Transaction: MjAxMTgwMTI0MGFkaXF6a2N4.

  30. 5 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3NDk4MGFkaXF6a2N4.

  31. 3 September 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2Mjc3MmFkaXF6a2N4.

  32. 18 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY3MzQ2N2FkaXF6a2N4.

  33. 18 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE0OTMwOWFkaXF6a2N4.

  34. 10 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjM0ODcyOGFkaXF6a2N4.

  35. 13 October 2005 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDk1OTQ3NmFkaXF6a2N4.

  36. 1 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk3MDExOWFkaXF6a2N4.

  37. 13 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODcwNDU4OGFkaXF6a2N4.

  38. 13 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDA1MzI2N2FkaXF6a2N4.

  39. 13 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjk0MzEwMWFkaXF6a2N4.

  40. 12 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc4MzUxNWFkaXF6a2N4.

  41. 12 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTA4NDg5MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Wed, 18 Oct 2017 05:38:41 +0100