123v Plc was founded on 22 September 1997 and are based in Tillicoultry, it has a status of "Active". The current directors of this business are listed as Tasker, Ann, Anderson, Pamela, Drysdale, Robert Stewart, Freeman, David John, Freeman, Jean Ann, Marlin, Robin Arthur, Marlin, Robin Arthur, Macfarlane Gray Limited, Baiardo, Marco, Horne, Lawrence Michael Elidor, Leask, Kevin, Linton, Kevan, Marlin, Alexandra Jayne, Marlin, Samuel Arthur, Marlin, Soffia, Marlin, William Derek, Marlin, William Derek, Mitchell, Jenness, O'brien, Michelle, Ward, Christopher John at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Pamela | 10 January 2020 | - | 1 |
| DRYSDALE, Robert Stewart | 30 November 2019 | - | 1 |
| FREEMAN, David John | 25 June 2008 | - | 1 |
| FREEMAN, Jean Ann | 25 June 2008 | - | 1 |
| BAIARDO, Marco | 26 May 2010 | 30 March 2012 | 1 |
| HORNE, Lawrence Michael Elidor | 01 January 2004 | 14 August 2007 | 1 |
| LEASK, Kevin | 22 September 1997 | 16 March 2002 | 1 |
| LINTON, Kevan | 05 March 1999 | 31 March 2004 | 1 |
| MARLIN, Alexandra Jayne | 16 March 2002 | 14 June 2010 | 1 |
| MARLIN, Samuel Arthur | 01 April 2007 | 15 August 2016 | 1 |
| MARLIN, Soffia | 01 April 2015 | 29 January 2018 | 1 |
| MARLIN, William Derek | 23 March 2016 | 25 January 2018 | 1 |
| MARLIN, William Derek | 22 September 1997 | 16 March 2002 | 1 |
| MITCHELL, Jenness | 06 April 2006 | 29 May 2009 | 1 |
| O'BRIEN, Michelle | 09 June 2009 | 29 July 2011 | 1 |
| WARD, Christopher John | 14 June 2002 | 30 May 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TASKER, Ann | 27 May 2014 | - | 1 |
| MARLIN, Robin Arthur | 01 October 2010 | 27 May 2014 | 1 |
| MARLIN, Robin Arthur | 16 March 2002 | 01 September 2010 | 1 |
| MACFARLANE GRAY LIMITED | 01 September 2010 | 01 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| TM01 - Termination of appointment of director | 12 March 2020 | |
| CS01 - N/A | 10 January 2020 | |
| AP01 - Appointment of director | 10 January 2020 | |
| AP01 - Appointment of director | 18 December 2019 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 05 August 2019 | |
| CS01 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 08 August 2018 | |
| AP01 - Appointment of director | 16 February 2018 | |
| AP01 - Appointment of director | 16 February 2018 | |
| TM01 - Termination of appointment of director | 29 January 2018 | |
| TM01 - Termination of appointment of director | 26 January 2018 | |
| CS01 - N/A | 05 January 2018 | |
| CH01 - Change of particulars for director | 25 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AP01 - Appointment of director | 19 September 2016 | |
| TM01 - Termination of appointment of director | 15 August 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| AP01 - Appointment of director | 23 March 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| MR01 - N/A | 22 August 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| AP01 - Appointment of director | 20 May 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AP03 - Appointment of secretary | 10 June 2014 | |
| TM02 - Termination of appointment of secretary | 10 June 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 24 September 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| CERTNM - Change of name certificate | 22 March 2013 | |
| AR01 - Annual Return | 02 November 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| TM01 - Termination of appointment of director | 05 April 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| CH03 - Change of particulars for secretary | 20 October 2011 | |
| AR01 - Annual Return | 20 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| CH03 - Change of particulars for secretary | 19 October 2011 | |
| TM01 - Termination of appointment of director | 29 July 2011 | |
| AD01 - Change of registered office address | 31 May 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| CC04 - Statement of companies objects | 09 November 2010 | |
| RESOLUTIONS - N/A | 08 November 2010 | |
| MAR - Memorandum and Articles - used in re-registration | 08 November 2010 | |
| AUDR - Auditor's report | 08 November 2010 | |
| AUDS - Auditor's statement | 08 November 2010 | |
| BS - Balance sheet | 08 November 2010 | |
| CERT5 - Re-registration of a company from private to public | 08 November 2010 | |
| RR01 - Application by a private company for re-registration as a public company | 08 November 2010 | |
| TM02 - Termination of appointment of secretary | 25 October 2010 | |
| AP03 - Appointment of secretary | 25 October 2010 | |
| AR01 - Annual Return | 21 October 2010 | |
| AP04 - Appointment of corporate secretary | 20 October 2010 | |
| AD01 - Change of registered office address | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| TM02 - Termination of appointment of secretary | 19 October 2010 | |
| TM01 - Termination of appointment of director | 19 October 2010 | |
| TM01 - Termination of appointment of director | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| AP01 - Appointment of director | 01 June 2010 | |
| RESOLUTIONS - N/A | 06 May 2010 | |
| SH01 - Return of Allotment of shares | 06 May 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| AA - Annual Accounts | 23 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2008 | |
| 363a - Annual Return | 08 October 2008 | |
| 410(Scot) - N/A | 06 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2008 | |
| RESOLUTIONS - N/A | 23 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 June 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
| AA - Annual Accounts | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
| 410(Scot) - N/A | 22 March 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363a - Annual Return | 04 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 October 2006 | |
| 353 - Register of members | 04 October 2006 | |
| 287 - Change in situation or address of Registered Office | 04 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2006 | |
| 123 - Notice of increase in nominal capital | 11 January 2006 | |
| 363a - Annual Return | 17 October 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| AA - Annual Accounts | 19 December 2003 | |
| 363s - Annual Return | 30 October 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| 363s - Annual Return | 14 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
| AA - Annual Accounts | 20 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 363s - Annual Return | 25 May 2002 | |
| 363s - Annual Return | 15 March 2001 | |
| AA - Annual Accounts | 05 March 2001 | |
| 225 - Change of Accounting Reference Date | 05 July 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| AA - Annual Accounts | 24 January 2000 | |
| 363s - Annual Return | 23 June 1999 | |
| DISS40 - Notice of striking-off action discontinued | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1997 | |
| NEWINC - New incorporation documents | 22 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 August 2015 | Outstanding |
N/A |
| Standard security | 03 September 2008 | Outstanding |
N/A |
| Standard security | 19 March 2007 | Outstanding |
N/A |
