| Company Name | V2 Scotland Limited |
|---|---|
| Directors | Vijay Kumar and Vinay Kumar |
| Company Status | Active |
| Company Number | SC322846 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2007(17 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Vijay Kumar |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Fairley Street Glasgow G51 2SN Scotland |
| Director Name | Mr Vinay Kumar |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Fairley Street Glasgow G51 2SN Scotland |
| Secretary Name | Mr Vinay Kumar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Fairley Street Glasgow G51 2SN Scotland |
Location
| Registered Address | 24 Fairley Street Glasgow G51 2SN Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 24 April 2024 (overdue) |
Charges
| 8 April 2008 | Delivered on: 12 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The old toll bar, 1-3 paisley road west, glasgow. Outstanding |
|---|---|
| 12 December 2007 | Delivered on: 20 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 4 March 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 10 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 6 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 22 February 2023 | Accounts for a dormant company made up to 24 May 2022 (2 pages) |
| 12 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 9 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 23 June 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 4 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 6 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 10 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 21 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 12 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 10 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 10 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 7 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 26 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 3 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 19 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 19 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 19 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 16 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Vinay Kumar on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Vijay Kumar on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Vinay Kumar on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Vinay Kumar on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Vinay Kumar on 9 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Vinay Kumar on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Vijay Kumar on 9 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Vinay Kumar on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Vijay Kumar on 9 December 2009 (2 pages) |
| 8 July 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 24 fairley street glasgow G41 2SN (1 page) |
| 8 July 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 24 fairley street glasgow G41 2SN (1 page) |
| 10 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 10 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 12 January 2009 | Return made up to 04/05/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 04/05/08; full list of members (4 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 20 December 2007 | Partic of mort/charge * (3 pages) |
| 20 December 2007 | Partic of mort/charge * (3 pages) |
| 4 May 2007 | Incorporation (6 pages) |
| 4 May 2007 | Incorporation (6 pages) |