| Company Name | Vehicles In Video Limited |
|---|---|
| Directors | Danny Cooksey and Matt Maley |
| Company Status | Active |
| Company Number | SC627759 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2019(5 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Danny Cooksey |
|---|---|
| Date of Birth | February 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2019(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Pure Offices 4 Lochside Way Park Edinburgh EH12 9DT Scotland |
| Director Name | Mr Matt Maley |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2022(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | Pure Offices 4 Lochside Way Park Edinburgh EH12 9DT Scotland |
Location
| Registered Address | Pure Offices 4 Lochside Way Park Edinburgh EH12 9DT Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (3 days from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 19 April 2023 | Change of details for Mr Mark Richard Cooksey as a person with significant control on 19 April 2023 (2 pages) |
| 19 April 2023 | Change of details for Mr Danny Cooksey as a person with significant control on 19 April 2023 (2 pages) |
| 19 April 2023 | Confirmation statement made on 15 April 2023 with updates (5 pages) |
| 10 February 2023 | Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page) |
| 9 December 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 6 September 2022 | Resolutions
|
| 31 August 2022 | Memorandum and Articles of Association (54 pages) |
| 31 August 2022 | Resolutions
|
| 4 August 2022 | Sub-division of shares on 28 July 2022 (4 pages) |
| 3 August 2022 | Resolutions
|
| 28 July 2022 | Director's details changed for Mr Danny Cooksey on 28 July 2022 (2 pages) |
| 10 June 2022 | Appointment of Mr Matt Maley as a director on 10 June 2022 (2 pages) |
| 17 May 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 14 March 2022 | Registered office address changed from Nexus Business Space, 21 Young Street Edinburgh Midlothian EH2 4HU Scotland to Pure Offices 4 Lochside Way Park Edinburgh EH12 9DT on 14 March 2022 (1 page) |
| 11 March 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 7 October 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 25 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 21 June 2021 | Registered office address changed from 22 Young Street Edinburgh EH2 4HU Scotland to Nexus Business Space, 21 Young Street Edinburgh Midlothian EH2 4HU on 21 June 2021 (1 page) |
| 15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2021 | Registered office address changed from Richmor Lodge Happer Crescent Glenrothes KY7 5DN Scotland to 22 Young Street Edinburgh EH2 4HU on 25 March 2021 (1 page) |
| 17 August 2020 | Registered office address changed from 175 Hendry Road Kirkcaldy Fife KY2 6BP United Kingdom to Richmor Lodge Happer Crescent Glenrothes KY7 5DN on 17 August 2020 (1 page) |
| 4 May 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 16 April 2019 | Incorporation Statement of capital on 2019-04-16
|