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V1 GROUP LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as V1 Group Ltd.. The company was founded 6 years ago and was given the registration number SC584935. The firm's registered office is in EDINBURGH. You can find them at 154 High Street, , Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:V1 GROUP LTD.
Company Number:SC584935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2018
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:154 High Street, Edinburgh, Scotland, EH1 1QS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
154, High Street, Edinburgh, Scotland, EH1 1QS

Director05 January 2018Active
154, High Street, Edinburgh, Scotland, EH1 1QS

Director05 January 2018Active

People with Significant Control

Mr James Mcgregor
Notified on:05 January 2018
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Scotland
Address:154, High Street, Edinburgh, Scotland, EH1 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Marie-Claude Giguere
Notified on:05 January 2018
Status:Active
Date of birth:March 1976
Nationality:Canadian
Country of residence:Scotland
Address:154, High Street, Edinburgh, Scotland, EH1 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-16Gazette

Gazette dissolved liquidation.

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2022-08-16Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2021-04-22Address

Change registered office address company with date old address new address.

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2021-04-19Resolution

Resolution.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-17Accounts

Change account reference date company current extended.

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2018-01-05Incorporation

Incorporation company.

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