V2 DRILLING TOOLS LIMITED
GLASGOW V2 DRILLING TOOL LIMITED

Hellopages » Glasgow City » Glasgow City » G1 3AG

Company number SC485196
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address C/O BANNATYNE KIRKWOOD FRANCE & CO, 16 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AG
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of V2 DRILLING TOOLS LIMITED are www.v2drillingtools.co.uk, and www.v2-drilling-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 Drilling Tools Limited is a Private Limited Company. The company registration number is SC485196. V2 Drilling Tools Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of V2 Drilling Tools Limited is C O 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 "Manufacture of lifting and handling equipment".


Current Directors

Director
MCCULLOCH, John Muldoon
Appointed Date: 05 January 2015
65 years old
Director
SLATER, Paul James
Appointed Date: 28 August 2014
59 years old

Resigned Directors

Director
DEANE, David William
Resigned: 29 August 2014
Appointed Date: 28 August 2014
61 years old

Persons With Significant Control

Mr Paul James Slater
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Muldoon Mcculloch
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V2 DRILLING TOOLS LIMITED Events

19 Sep 2016
Confirmation statement made on 28 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
30 Mar 2015
Statement of capital following an allotment of shares on 25 March 2015
  • GBP 2.00
30 Mar 2015
Resolutions
  • RES13 ‐ Section 569 of the companies act 2006 approved 25/03/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 1 more events
24 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-22
24 Sep 2014
Company name changed V2 drilling tool LIMITED\certificate issued on 24/09/14
  • NM01 ‐ Change of name by resolution
01 Sep 2014
Appointment of Mr Paul Slater as a director on 28 August 2014
01 Sep 2014
Termination of appointment of David William Deane as a director on 29 August 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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