Volo Tv & Media Limited in EDINBURGH

Volo Tv & Media Limited EDINBURGH

Volo Tv & Media started in year 2003 as Private Limited Company with registration number SC251477. The Volo Tv & Media company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Edinburgh at 80/3 Commercial Quay. Postal code: EH6 6LX. Since 2008/01/17 Volo Tv & Media Limited is no longer carrying the name Volo.

The firm has one director. Declan T., appointed on 26 September 2016. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian H. who worked with the the firm until 24 November 2005.

Volo Tv & Media Limited Address / Contact

Office Address	80/3 Commercial Quay
Town	Edinburgh
Post code	EH6 6LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC251477
Date of Incorporation	Thu, 19th Jun 2003
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 3rd Jul 2023 (2023-07-03)
Last confirmation statement dated	Sun, 19th Jun 2022

Company staff

Declan T.

Position: Director

Appointed: 26 September 2016

Ian W.

Position: Director

Appointed: 19 March 2012

Resigned: 21 May 2014

Stuart M.

Position: Director

Appointed: 30 November 2011

Resigned: 08 October 2013

Dand Carnegie Accounting Solutions Ltd

Position: Corporate Secretary

Appointed: 09 February 2009

Resigned: 31 March 2011

Marcus N.

Position: Director

Appointed: 05 December 2007

Resigned: 08 October 2013

James C.

Position: Director

Appointed: 05 December 2007

Resigned: 30 November 2011

Yeshpaul S.

Position: Director

Appointed: 05 December 2007

Resigned: 30 October 2015

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 01 September 2005

Resigned: 09 February 2009

Alexander M.

Position: Director

Appointed: 01 September 2005

Resigned: 05 December 2007

George E.

Position: Director

Appointed: 01 September 2005

Resigned: 27 February 2007

Geoffrey H.

Position: Director

Appointed: 23 June 2003

Resigned: 31 January 2004

Ian H.

Position: Director

Appointed: 19 June 2003

Resigned: 24 November 2005

Ian H.

Position: Secretary

Appointed: 19 June 2003

Resigned: 24 November 2005

Colin C.

Position: Director

Appointed: 19 June 2003

Resigned: 19 November 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Fraser M. This PSC has significiant influence or control over this company,.

Fraser M.

Notified on	1 January 2019
Nature of control:	significiant influence or control

Company previous names

Volo	January 17, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Cash Bank On Hand	193
Current Assets	203	10	10	10	80 120	10
Debtors	10	10
Net Assets Liabilities	-201 237	201 430	201 430	201 430	25 143	201 430
Other Debtors	10	10

Other
Creditors	80 121	121 319	121 319	54 979	121 319	121 319
Net Current Assets Liabilities	-121 116	121 309	121 309	25 141	121 309	121 309
Other Creditors	6 200	6 200
Total Assets Less Current Liabilities	-121 116	121 309	121 309	121 309	25 143	121 309
Trade Creditors Trade Payables	115 119	115 119
Called Up Share Capital Not Paid Not Expressed As Current Asset				1	1
Fixed Assets				1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/11/30 filed on: 7th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/11/30 filed on: 7th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 7th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 28th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 28th, July 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 29th, January 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 22nd, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 2nd, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/11/30 filed on: 7th, September 2017	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2015/11/30 filed on: 20th, January 2017	accounts	Free Download (11 pages)
AD01	Address change date: 2016/12/22. New Address: C/O Duthus 80/3 Commercial Quay Edinburgh EH6 6LX. Previous address: Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ filed on: 22nd, December 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 7th, April 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 7th, April 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 7th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/19 with full list of members filed on: 16th, July 2013	annual return	Free Download (6 pages)
SH01	5301000.00 GBP is the capital in company's statement on 2013/07/16	capital
AA	Small-sized company accounts made up to 2011/11/30 filed on: 19th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/06/19 with full list of members filed on: 17th, July 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/11/30 filed on: 3rd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/19 with full list of members filed on: 30th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/19 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 4th, March 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 2nd, September 2009	accounts	Free Download (6 pages)
353	Location of register of members filed on: 8th, July 2009	address	Free Download (1 page)
363a	Annual return up to 2009/07/08 with shareholders record filed on: 8th, July 2009	annual return	Free Download (4 pages)
287	Registered office changed on 14/02/2009 from 16 charlotte square edinburgh midlothian EH2 4DF filed on: 14th, February 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 27th, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/25 with shareholders record filed on: 25th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 3rd, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 3rd, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 2nd, October 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 2nd, October 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 6th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/09/06 with shareholders record filed on: 6th, September 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/09/06 with shareholders record filed on: 6th, September 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 6th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/11/04 filed on: 23rd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/11/04 filed on: 23rd, February 2005	accounts	Free Download (1 page)
287	Registered office changed on 24/01/05 from: 15 hope street edinburgh midlothian EH2 4EL filed on: 24th, January 2005	address	Free Download (1 page)
287	Registered office changed on 24/01/05 from: 15 hope street edinburgh midlothian EH2 4EL filed on: 24th, January 2005	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, January 2005	resolution	Free Download (12 pages)
225	Accounting reference date extended from 31/08/05 to 30/11/05 filed on: 4th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/11/05 filed on: 4th, January 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, January 2005	resolution	Free Download (12 pages)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 1st, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 1st, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004	annual return	Free Download (7 pages)
287	Registered office changed on 12/07/04 from: 93 george street edinburgh midlothian EH2 3ES filed on: 12th, July 2004	address	Free Download (1 page)
287	Registered office changed on 12/07/04 from: 93 george street edinburgh midlothian EH2 3ES filed on: 12th, July 2004	address	Free Download (1 page)
353	Location of register of members filed on: 4th, July 2003	address	Free Download (1 page)
353	Location of register of members filed on: 4th, July 2003	address	Free Download (1 page)
88(2)R	Alloted 998 shares on 2003/06/23. Value of each share 1 £, total number of shares: 1000. filed on: 4th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2003/06/23. Value of each share 1 £, total number of shares: 1000. filed on: 4th, July 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, June 2003	incorporation
NEWINC	Company registration filed on: 19th, June 2003	incorporation	Free Download (27 pages)

Volo Tv & Media Limited EDINBURGH

Volo Tv & Media Limited Address / Contact

Company Information / Profile

Company staff

Declan T.

Ian W.

Stuart M.

Dand Carnegie Accounting Solutions Ltd

Marcus N.

James C.

Yeshpaul S.

Dm Company Services Limited

Alexander M.

George E.

Geoffrey H.

Ian H.

Ian H.

Colin C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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