Company information:
123V Ltd (No: SC178923)
Address: CANOPY HOUSE RAMSAY STREET, COALSNAUGHTON, TILLICOULTRY, CLACKMANNANSHIRE, FK13 6LH
Status: Active
Incorporated: 22-Sep-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 23140 - Manufacture of glass fibres
Current Director: PAMELA ANDERSON ( DOB: Nov-1973 From: Jan-2020 )
Current Director: ROBERT STEWART DRYSDALE ( DOB: Jan-1965 From: Nov-2019 )
Current Director: JEAN ANN FREEMAN ( DOB: Mar-1964 From: Jun-2008 )
Current Director: DAVID JOHN FREEMAN ( DOB: Nov-1964 From: Jun-2008 )
Current Director: ROBIN ARTHUR MARLIN ( DOB: Mar-1960 From: Jun-2002 )
Current Director: ALEXANDRA JAYNE MARLIN ( DOB: Mar-1971 From: Jun-2010 )
Current Director: SOFFIA MARLIN ( From: Feb-2018 )
Current Secretary: ANN TASKER ( From: May-2014 )
Resigned Director: MARCO BAIARDO ( DOB: Apr-1968 From: May-2010 To: Mar-2012 )
Resigned Director: LAWRENCE MICHAEL ELIDOR HORNE ( DOB: Nov-1956 From: Jan-2004 To: Aug-2007 )
Resigned Director: KEVIN LEASK ( From: Sep-1997 To: Mar-2002 )
Resigned Director: KEVAN LINTON ( From: Mar-1999 To: Mar-2004 )
Resigned Director: WILLIAM DEREK MARLIN ( From: Sep-1997 To: Mar-2002 )
Resigned Director: WILLIAM DEREK MARLIN ( DOB: Feb-1979 From: Feb-2018 To: Mar-2020 )
Resigned Director: ALEXANDRA JAYNE MARLIN ( DOB: Mar-1971 From: Mar-2002 To: Jun-2010 )
Resigned Director: SOFFIA MARLIN ( From: Apr-2015 To: Jan-2018 )
Resigned Director: SAMUEL ARTHUR MARLIN ( DOB: Oct-1980 From: Sep-2016 To: Mar-2023 )
Resigned Director: JENNESS MITCHELL ( From: Apr-2006 To: May-2009 )
Resigned Director: MICHELLE O'BRIEN ( From: Jun-2009 To: Jul-2011 )
Resigned Director: CHRISTOPHER JOHN WARD ( DOB: May-1957 From: Jun-2002 To: May-2006 )
Resigned Secretary: MACFARLANE GRAY LIMITED ( From: Sep-2010 To: Oct-2010 )
Resigned Secretary: WILLIAM DEREK MARLIN ( From: Sep-1997 To: Mar-2002 )
Resigned Secretary: ROBIN ARTHUR MARLIN ( DOB: Mar-1960 From: Mar-2002 To: Sep-2010 )
Resigned Secretary: ROBIN ARTHUR MARLIN ( From: Oct-2010 To: May-2014 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Sep-1997 To: Sep-1997 )
Persons of Significant Control:
Mr Robin Arthur Marlin, Canopy House Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH: Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 278,597 | 440,851 | 0.0,0.0,0.0,0.0,278597.0,440851.0 | ||||
| Current assets | 568,743 | 577,381 | 0.0,0.0,0.0,0.0,568743.0,577381.0 | ||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 105,672 | 34,700 | 0.0,0.0,0.0,0.0,105672.0,34700.0 | ||||
| Current assets / Cash at bank and on hand | 324,105 | 115,919 | 0.0,0.0,0.0,0.0,324105.0,115919.0 | ||||
| Net current assets (liabilities) | 164,428 | 266,088 | 0.0,0.0,0.0,0.0,164428.0,266088.0 | ||||
| Total assets less current liabilities | 682,021 | 936,939 | 0.0,0.0,0.0,0.0,682021.0,936939.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 28,950 | 57,147 | 0.0,0.0,0.0,0.0,28950.0,57147.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 436,941 | 554,095 | 0.0,0.0,0.0,0.0,436941.0,554095.0 | ||||
| Equity / share capital and reserves | 299,691 | 294,091 | 250,269 | 436,941 | 554,095 | 299691.0,294091.0,250269.0,0.0,436941.0,554095.0 |