V1 Properties Ltd

General information

Name:

V1 Properties Limited

Office Address:

48 West George Street Suite 2/3 2nd Floor G2 1BP Glasgow

Number: SC541758

Incorporation date: 2016-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The V1 Properties Ltd company has been in this business for at least eight years, as it's been founded in 2016. Started with Registered No. SC541758, V1 Properties is a Private Limited Company located in 48 West George Street, Glasgow G2 1BP. The enterprise's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. V1 Properties Limited released its latest accounts for the period that ended on 2022-08-31. The most recent annual confirmation statement was submitted on 2023-07-29.

Kenneth D. and Martin W. are the company's directors and have been doing everything they can to help the company since 2016-08-03. To find professional help with legal documentation, this particular company has been utilizing the skills of Marion S. as a secretary since the appointment on 2016-08-03.

Executives who control the firm include: Kenneth D. owns 1/2 or less of company shares. Martin W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Marion S.

Role: Secretary

Appointed: 03 August 2016

Latest update: 1 February 2024

Kenneth D.

Role: Director

Appointed: 03 August 2016

Latest update: 1 February 2024

Martin W.

Role: Director

Appointed: 03 August 2016

Latest update: 1 February 2024

People with significant control

Kenneth D.
Notified on 29 July 2020
Nature of control:
1/2 or less of shares
Martin W.
Notified on 3 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 03 August 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Notification of a person with significant control 2020-07-29 (PSC01)
filed on: 27th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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