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VIDEO3 TECHNOLOGIES LTD.

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

This company is commonly known as Video3 Technologies Ltd.. The company was founded 19 years ago and was given the registration number SC268698. The firm's registered office is in TROON. You can find them at 28 Wood Court, Bayview, Troon, Ayrshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:VIDEO3 TECHNOLOGIES LTD.
Company Number:SC268698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2004
End of financial year:31 July 2019
Jurisdiction:Scotland
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:28 Wood Court, Bayview, Troon, Ayrshire, KA10 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Wood Court, Bayview, Troon, KA10 6BB

Director02 June 2004Active
28 Wood Court, Bayview, Troon, KA10 6BB

Secretary02 June 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary02 June 2004Active
29-5 West Pilton Grove, Edinburgh, EH4 4EP

Director15 June 2007Active
1 Groathill Gardens East, Edinburgh, EH4 2LT

Director01 July 2005Active
28 Wood Court, Bayview, Troon, KA10 6BB

Director02 June 2004Active
5 Park Road, Falkirk, FK2 7PT

Director15 June 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director02 June 2004Active

People with Significant Control

Mr Joseph Philip Dorfman
Notified on:06 June 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:28 Wood Court, Troon, KA10 6BB
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 (7 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
2021-08-31Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-08Dissolution

Dissolution application strike off company.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Change account reference date company previous extended.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-26Officers

Termination secretary company with name termination date.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-07-10Mortgage

Mortgage create with deed with charge number.

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2013-07-08Officers

Termination director company with name.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Officers

Termination director company with name.

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2013-03-26Accounts

Accounts amended with made up date.

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