Company Information for

123V LTD

CANOPY HOUSE RAMSAY STREET, COALSNAUGHTON, TILLICOULTRY, CLACKMANNANSHIRE, FK13 6LH,

Company Registration Number

SC178923

Private Limited Company

Active

About 123v Ltd

123V LTD was founded on 1997-09-22 and has its registered office in Tillicoultry. The organisation's status is listed as "Active". 123v Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
123V LTD
Legal Registered Office
CANOPY HOUSE RAMSAY STREET
COALSNAUGHTON
TILLICOULTRY
CLACKMANNANSHIRE
FK13 6LH
Other companies in FK13
Previous Names
G.R.P. CANOPIES PLC
22/03/2013

Filing Information

Company NumberSC178923
Date formed1997-09-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return28/05/2016
Filing return next due25/06/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 23:17:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ann Tasker Company Secretary 2014-05-27
David John Freeman Director DIRECTOR 2008-06-25 ENGLAND
Jean Ann Freeman Director DIRECTOR 2008-06-25 ENGLAND
Alexandra Jayne Marlin Director COMPANY DIRECTOR 2010-06-15 SCOTLAND
Robin Arthur Marlin Director TECHNICAL DIRECTOR 2002-06-14 SCOTLAND
Samuel Arthur Marlin Director DIRECTOR 2016-09-19 SCOTLAND
Soffia Marlin Director DIRECTOR 2018-02-14 SCOTLAND
William Derek Marlin Director DIRECTOR 2018-02-14 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Soffia Marlin Director 2015-04-01 2018-01-29
William Derek Marlin Director 2016-03-23 2018-01-25
Samuel Arthur Marlin Director 2007-04-01 2016-08-15
Robin Arthur Marlin Company Secretary 2010-10-01 2014-05-27
Marco Baiardo Director 2010-05-26 2012-03-30
Michelle O'brien Director 2009-06-09 2011-07-29
Macfarlane Gray Limited Company Secretary 2010-09-01 2010-10-01
Robin Arthur Marlin Company Secretary 2002-03-16 2010-09-01
Alexandra Jayne Marlin Director 2002-03-16 2010-06-14
Jenness Mitchell Director 2006-04-06 2009-05-29
Lawrence Michael Elidor Horne Director 2004-01-01 2007-08-14
Christopher John Ward Director 2002-06-14 2006-05-30
Kevan Linton Director 1999-03-05 2004-03-31
William Derek Marlin Company Secretary 1997-09-22 2002-03-16
Kevin Leask Director 1997-09-22 2002-03-16
William Derek Marlin Director 1997-09-22 2002-03-16
Oswalds Of Edinburgh Limited Nominated Secretary 1997-09-22 1997-09-22
No directorships for current directors found at other companies