STUDIO-ONE VC LIMITED

Company number SC245305 ·

Active

79 filings

Date Filing
15 May 2026 Registered office address changed from 63 Lyall Way Laurencekirk AB30 1FU Scotland to Unit 15, Block 2 Kinnoull Road Dunsinane Industrial Estate Dundee DD2 3PZ on 2026-05-15 · 1 page View document
13 Mar 2026 Confirmation statement made on 2026-03-07 with no updates · 3 pages View document
18 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
11 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
27 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Mar 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
20 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
1 Jul 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 21 SPA STREET ABERDEEN AB25 1PU SCOTLAND View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
12 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
14 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
18 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GINO ANTONIO PEZZANI / 18/04/2017 View document
18 Apr 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM C/O TAXASSIST ACCOUNTANTS 25 HIGH STREET ELGIN MORAYSHIRE IV30 1EE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
7 Mar 2017 APPOINTMENT TERMINATED, SECRETARY JACQUELINE PEZZANI View document
23 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
6 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Apr 2014 SECRETARY APPOINTED MR GINO PEZZANI View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
8 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
4 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Apr 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
3 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Jul 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM C/O TAXASSIST ACCOUNTANTS 25A HIGH STREET ELGIN MORAYSHIRE IV30 1EE SCOTLAND View document
16 Apr 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 21 SPA STREET ABERDEEN GRAMPIAN AB25 1PU View document
16 Apr 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 May 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PEZZANI / 01/01/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GINO ANTONIO PEZZANI / 01/01/2010 View document
21 Jun 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
5 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PEZZANI / 01/12/2008 View document
16 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / GINO PEZZANI / 01/12/2008 View document
16 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
31 Mar 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
5 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Apr 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
11 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
18 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
17 Oct 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 21 SPA STREET ABERDEEN GRAMPIAN AB25 1PU View document
17 Oct 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: AAT SERVICES, MUIRSIDE OF MUNDURNO, BRIDGE OF DON ABERDEEN GRAMPIAN AB23 8NS View document
10 Apr 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
6 Apr 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 21 SPA STREET ABERDEEN GRAMPIAN AB25 1PU View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Mar 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
7 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 Apr 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
5 May 2003 REGISTERED OFFICE CHANGED ON 05/05/03 FROM: MUIRSIDE OF MUNDURNO BRIDGE OF DON ABERDEEN AB23 8NS View document
5 May 2003 NEW DIRECTOR APPOINTED View document
5 May 2003 NEW SECRETARY APPOINTED View document
26 Mar 2003 SECRETARY RESIGNED View document
26 Mar 2003 DIRECTOR RESIGNED View document
7 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document