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V4 VISION LTD

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

This company is commonly known as V4 Vision Ltd. The company was founded 17 years ago and was given the registration number SC319640. The firm's registered office is in WICK. You can find them at 4 Coronation Street, , Wick, Caithness. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:V4 VISION LTD
Company Number:SC319640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Coronation Street, Wick, Caithness, Scotland, KW1 5LS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Coronation Street, Wick, Scotland, KW1 5LS

Secretary27 March 2007Active
4, Coronation Street, Wick, Scotland, KW1 5LS

Director27 March 2007Active
4, Coronation Street, Wick, Scotland, KW1 5LS

Director27 March 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary27 March 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director27 March 2007Active

People with Significant Control

Mrs Karyn Mackay
Notified on:23 February 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:Scotland
Address:4, Coronation Street, Wick, Scotland, KW1 5LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Douglas Mackay
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Scotland
Address:4, Coronation Street, Wick, Scotland, KW1 5LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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