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123V PLC - Canopy House Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, United Kingdom
Company Information
- Company registration number
- SC178923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Canopy House Ramsay Street
- Coalsnaughton
- Tillicoultry
- Clackmannanshire
- FK13 6LH Canopy House Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH UK
Management
- Managing Directors
- ANDERSON, Pamela
- DRYSDALE, Robert Stewart
- FREEMAN, David John
- FREEMAN, Jean Ann
- MARLIN, Robin Arthur
- Company secretaries
- TASKER, Ann
Company Details
- Type of Business
- plc
- Incorporated
- 1997-09-22
- Age Of Company 1997-09-22 26 years
- SIC/NACE
- 23140
Ownership
- Beneficial Owners
- Mr Robin Arthur Marlin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- G.R.P. CANOPIES PLC
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-01-24
- Last Date: 2020-01-10
✓
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123V PLC Company Description
- 123V PLC is a plc registered in United Kingdom with the Company reg no SC178923. Its current trading status is "live". It was registered 1997-09-22. It was previously called G.R.P. CANOPIES PLC. It has declared SIC or NACE codes as "23140". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Canopy House Ramsay Street .
Get 123V PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 123V Plc - Canopy House Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, United Kingdom
- 1997-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 123V PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc178923#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc178923#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc178923#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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confirmation-statement-with-updates (2020-01-10) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-02) - CS01
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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confirmation-statement-with-updates (2019-08-05) - CS01
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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accounts-with-accounts-type-full (2019-10-07) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-08) - AA
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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confirmation-statement-with-updates (2018-01-05) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-25) - CH01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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accounts-with-accounts-type-full (2016-09-29) - AA
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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appoint-person-secretary-company-with-name (2014-06-10) - AP03
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termination-secretary-company-with-name (2014-06-10) - TM02
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accounts-with-accounts-type-full (2014-05-30) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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certificate-change-of-name-company (2013-03-22) - CERTNM
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-04) - AA
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termination-director-company-with-name (2012-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-full (2012-09-18) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-31) - AD01
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change-person-secretary-company-with-change-date (2011-10-19) - CH03
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change-person-director-company-with-change-date (2011-10-19) - CH01
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termination-director-company-with-name (2011-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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change-person-secretary-company-with-change-date (2011-10-20) - CH03
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-10-25) - AP03
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change-person-director-company-with-change-date (2010-10-19) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-19) - AD01
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appoint-corporate-secretary-company-with-name (2010-10-20) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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termination-secretary-company-with-name (2010-10-25) - TM02
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re-registration-memorandum-articles (2010-11-08) - MAR
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certificate-re-registration-private-to-public-limited-company (2010-11-08) - CERT5
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accounts-balance-sheet (2010-11-08) - BS
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auditors-statement (2010-11-08) - AUDS
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auditors-report (2010-11-08) - AUDR
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resolution (2010-11-08) - RESOLUTIONS
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statement-of-companys-objects (2010-11-09) - CC04
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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reregistration-private-to-public-company (2010-11-08) - RR01
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termination-director-company-with-name (2010-10-19) - TM01
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termination-director-company (2010-06-15) - TM01
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change-person-director-company (2010-06-15) - CH01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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appoint-person-director-company-with-name (2010-06-01) - AP01
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capital-allotment-shares (2010-05-06) - SH01
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resolution (2010-05-06) - RESOLUTIONS
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termination-secretary-company-with-name (2010-10-19) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
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legacy (2009-06-05) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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legacy (2009-06-12) - 288a
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keyboard_arrow_right 2008
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legacy (2008-06-23) - 88(2)
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resolution (2008-06-23) - RESOLUTIONS
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legacy (2008-06-25) - 288c
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legacy (2008-06-26) - 288a
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legacy (2008-10-08) - 363a
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legacy (2008-10-08) - 288c
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legacy (2008-09-06) - 410(Scot)
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keyboard_arrow_right 2007
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legacy (2007-10-12) - 363a
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legacy (2007-08-15) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-06-01) - AA
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legacy (2007-05-30) - 288a
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legacy (2007-03-22) - 410(Scot)
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keyboard_arrow_right 2006
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resolution (2006-01-11) - RESOLUTIONS
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legacy (2006-01-11) - 123
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legacy (2006-01-11) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA
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legacy (2006-05-30) - 288b
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legacy (2006-05-16) - 288a
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legacy (2006-10-04) - 353
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legacy (2006-10-04) - 190
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legacy (2006-10-04) - 288c
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legacy (2006-10-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-05) - AA
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legacy (2006-10-04) - 287
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keyboard_arrow_right 2005
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legacy (2005-10-17) - 363a
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keyboard_arrow_right 2004
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legacy (2004-02-19) - 288a
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legacy (2004-03-30) - 288b
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legacy (2004-11-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-30) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-19) - AA
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legacy (2003-10-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-06-24) - AA
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keyboard_arrow_right 2002
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legacy (2002-05-25) - 363s
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legacy (2002-06-18) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-09-20) - AA
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legacy (2002-10-14) - 288a
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legacy (2002-10-14) - 363s
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legacy (2002-10-14) - 288b
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keyboard_arrow_right 2001
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legacy (2001-03-15) - 363s
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accounts-with-accounts-type-small (2001-03-05) - AA
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keyboard_arrow_right 2000
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legacy (2000-07-05) - 225
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legacy (2000-01-25) - 363s
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accounts-with-accounts-type-small (2000-01-24) - AA
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keyboard_arrow_right 1999
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gazette-filings-brought-up-to-date (1999-06-23) - DISS40
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legacy (1999-06-23) - 363s
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legacy (1999-03-09) - 288a
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gazette-notice-compulsary (1999-02-26) - GAZ1
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keyboard_arrow_right 1997
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legacy (1997-09-22) - 288b
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incorporation-company (1997-09-22) - NEWINC
