VALVE COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Administrator's progress report |
| 10/03/2510 March 2025 | Notice of extension of period of Administration |
| 30/09/2430 September 2024 | Administrator's progress report |
| 03/06/243 June 2024 | Creditors’ decision on administrator’s proposals |
| 13/05/2413 May 2024 | Statement of affairs AM02SOASCOT |
| 13/05/2413 May 2024 | Statement of affairs AM02SOASCOT |
| 08/05/248 May 2024 | Notice of Administrator's proposal |
| 20/03/2420 March 2024 | Registered office address changed from 5 Kelvin Park South East Kilbride Glasgow G75 0RH to C/O Frp Advisory Trading Limited Level 2 176 st Vincent Street Glasgow G2 5SG on 2024-03-20 |
| 19/03/2419 March 2024 | Appointment of an administrator |
| 16/03/2416 March 2024 | Compulsory strike-off action has been suspended |
| 16/03/2416 March 2024 | Compulsory strike-off action has been suspended |
| 05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
| 05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
| 13/09/2313 September 2023 | Termination of appointment of James Ronnie Mincher as a secretary on 2023-09-07 |
| 13/09/2313 September 2023 | Termination of appointment of James Ronnie Mincher as a director on 2023-09-07 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 29/04/2229 April 2022 | Full accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | Registration of charge SC1022410010, created on 2021-12-23 |
| 06/12/216 December 2021 | Satisfaction of charge 8 in full |
| 06/12/216 December 2021 | Satisfaction of charge 7 in full |
| 29/06/2129 June 2021 | Full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/02/206 February 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC1022410009 |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1022410009 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR JAMIES RONNIE MINCHER |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CUTHBERT WHALLEY |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/08/1528 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 19/05/1519 May 2015 | AUDITOR'S RESIGNATION |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR CUTHBERT WHALLEY |
| 28/08/1428 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS CHURCH / 01/10/2009 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS CHURCH / 01/10/2009 |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AIRD |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1022410009 |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/08/1230 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/11/112 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 18/10/1118 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 30/08/1130 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/09/101 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS AUGUSTUS AIRD / 03/08/2010 |
| 30/08/1030 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RONNIE MINCHER |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED BARBARA MINCHER |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MR THOMAS AUGUSTUS AIRD |
| 28/08/0928 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MURIE |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MR DANIEL FRANCIS CHURCH |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURIE / 01/08/2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 6 SINGER ROAD EAST KILBRIDE GLASGOW G75 0XS |
| 24/05/0724 May 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 02/10/062 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 03/01/043 January 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: C/O MAZARS NEVILLE RUSSELL 90 SAINT VINCENT STREET GLASGOW G2 5UB |
| 15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/003 March 2000 | SECRETARY RESIGNED |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: C/O MOORES ROWLAND C.A. ALLAN HOUSE 25 BOTHWELL STREET GLASGOW G2 6N |
| 27/08/9927 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 25/04/9725 April 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 04/03/974 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 19/02/9719 February 1997 | DEC MORT/CHARGE ***** |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 144 WEST GEORGE STREET GLASGOW G2 2HG |
| 31/08/9531 August 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 05/02/935 February 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 26/08/9226 August 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/08/9224 August 1992 | PARTIC OF MORT/CHARGE ***** |
| 28/04/9228 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | RETURN MADE UP TO 03/08/91; CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
| 12/02/9112 February 1991 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/12/90 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 02/09/882 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 06/04/886 April 1988 | TO INC CAP TO £50000 280388 |
| 06/04/886 April 1988 | PUC2 ALLOTS 290388 1040X£1 ORD |
| 06/04/886 April 1988 | G123 NOTICE OF INCREASE |
| 06/04/886 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/886 April 1988 | REGISTERED OFFICE CHANGED ON 06/04/88 FROM: 6 SINGER ROAD KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G73 0XS |
| 06/04/886 April 1988 | ADOPT MEM AND ARTS 280388 |
| 06/04/886 April 1988 | PUC2 ALLOTS 280388 958X£1 ORD |
| 28/03/8828 March 1988 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 08/03/888 March 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | ACCOUNTING REF. DATE SHORT FROM 99/99 TO 30/09 |
| 05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/11/8711 November 1987 | ALTER MEM AND ARTS 20/12/86 |
| 11/11/8711 November 1987 | DIRECTOR RESIGNED |
| 10/11/8710 November 1987 | REGISTERED OFFICE CHANGED ON 10/11/87 FROM: 35 CASTLE STREET EDINBURGH EH2 3DN |
| 22/05/8722 May 1987 | PARTIC OF MORT/CHARGE 4666 |
| 27/04/8727 April 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/8727 January 1987 | COMPANY NAME CHANGED FILMRAY LIMITED CERTIFICATE ISSUED ON 27/01/87 |
| 10/12/8610 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/865 December 1986 | CERTIFICATE OF INCORPORATION |
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