V2 CAPITAL GROUP LIMITED
GLASGOW

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Company number SC478100
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address BANNATYNE KIRKWOOD FRANCE & CO, 16 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of V2 CAPITAL GROUP LIMITED are www.v2capitalgroup.co.uk, and www.v2-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V2 Capital Group Limited is a Private Limited Company. The company registration number is SC478100. V2 Capital Group Limited has been working since 21 May 2014. The present status of the company is Active. The registered address of V2 Capital Group Limited is Bannatyne Kirkwood France Co 16 Royal Exchange Square Glasgow G1 3ag. . MCCULLOCH, John Muldoon is a Director of the company. SLATER, Paul James is a Director of the company. Director DEANE, David William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MCCULLOCH, John Muldoon
Appointed Date: 05 January 2015
65 years old
Director
SLATER, Paul James
Appointed Date: 22 August 2014
59 years old

Resigned Directors

Director
DEANE, David William
Resigned: 22 August 2014
Appointed Date: 21 May 2014
61 years old

V2 CAPITAL GROUP LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
08 Mar 2016
Accounts for a dormant company made up to 31 May 2015
02 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
13 Jan 2015
Statement of capital following an allotment of shares on 9 January 2015
  • GBP 100
...
... and 0 more events
13 Jan 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2015
Appointment of Mr John Muldoon Mcculloch as a director on 5 January 2015
28 Aug 2014
Termination of appointment of David William Deane as a director on 22 August 2014
28 Aug 2014
Appointment of Mr Paul Slater as a director on 22 August 2014
21 May 2014
Incorporation
Statement of capital on 2014-05-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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