123v Ltd

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123v ltd
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Micro

123v Ltd

sc178923Private Limited With Share Capital

Canopy House Ramsay Street, Coalsnaughton, Tillicoultry, FK136LH
Incorporated

22/09/1997

Company Age

28 years

Directors

7

Employees

SIC Code

23140

Risk

very low risk

Company Overview

Registration, classification & business activity

123v Ltd (sc178923) is a private limited with share capital incorporated on 22/09/1997 (28 years old) and registered in tillicoultry, FK136LH. The company operates under SIC code 23140 and is classified as Micro.

Designing, manufacturing and installing canopies, carports and glass verandas, both for domestic and commercial use since the 1990’s, 123v are well established as the uk leader in the construction of open sided structures that allow you to fully make the most of either your home or place of business...

Private Limited With Share Capital
SIC: 23140
Micro
Incorporated 22/09/1997
FK136LH

Financial Overview

Total Assets

£1.09M

Liabilities

£486.6K

Net Assets

£603.1K

Cash

£148.5K

Key Metrics

7

Directors

11

Shareholders

Board of Directors

5

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-03-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:04-03-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:04-03-2024
Resolution
Category:Resolution
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2014
Termination Secretary Company With Name
Category:Officers
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-11-2010
Accounts Balance Sheet
Category:Accounts
Date:08-11-2010
Auditors Report
Category:Auditors
Date:08-11-2010
Auditors Statement
Category:Auditors
Date:08-11-2010
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:08-11-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:08-11-2010
Resolution
Category:Resolution
Date:08-11-2010
Reregistration Private To Public Company
Category:Change Of Name
Date:08-11-2010
Termination Secretary Company With Name
Category:Officers
Date:25-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Termination Secretary Company With Name
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Termination Director Company
Category:Officers
Date:15-06-2010
Change Person Director Company
Category:Officers
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/12/2025
Latest Accounts31/03/2025

Trading Addresses

Kyllachy House, Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK136LHRegistered

Related Companies

1

Contact

01259753801
123v.co.uk
Canopy House Ramsay Street, Coalsnaughton, Tillicoultry, FK136LH