SCOTVALVE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Full accounts made up to 2023-12-31 |
| 14/05/2514 May 2025 | Termination of appointment of Tareq Fawzi Kawash as a director on 2025-05-12 |
| 13/05/2513 May 2025 | Appointment of Mr Ronan Thomas Mooney as a director on 2025-05-12 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 09/01/259 January 2025 | Full accounts made up to 2022-12-31 |
| 02/10/242 October 2024 | Termination of appointment of Nicholas David Shorten as a director on 2024-09-27 |
| 27/09/2427 September 2024 | Appointment of Mr Tareq Fawzi Kawash as a director on 2024-09-23 |
| 28/08/2428 August 2024 | Termination of appointment of Robert Stephen Mcknight as a director on 2024-08-21 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 12/12/2312 December 2023 | Termination of appointment of Carl William Thompson as a director on 2023-12-11 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR NICHOLAS DAVID SHORTEN |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR CARL WILLIAM THOMPSON |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE STEPHEN |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR DAVID ALEXANDER BLACKBURN |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WALTER THAIN |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 26/04/1726 April 2017 | SAIL ADDRESS CHANGED FROM: QUATTRO HOUSE WELLINGTON CIRCLE ALTENS ABERDEEN AB12 3JG UNITED KINGDOM |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED ROBERT STEPHEN MCKNIGHT |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MS DIANE STEPHEN |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR BENTLEY |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED WALTER THAIN |
| 14/09/1514 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/04/1528 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY BURNETT |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNNETT |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ADOPT ARTICLES 06/12/2013 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY ELEANOR BENTLEY |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR WILLIAM DUNNETT |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HEARLE |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR BENTLEY / 31/07/2013 |
| 02/08/132 August 2013 | SAIL ADDRESS CREATED |
| 02/08/132 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR BENTLEY / 31/07/2013 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BURNETT / 31/07/2013 |
| 07/05/137 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL THOMPSON |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | AUDITORS RESIGNATION |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED FREDERICK HEARLE |
| 23/03/1023 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BURNETT / 23/03/2010 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROY BURNETT |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE |
| 27/01/1027 January 2010 | Registered office address changed from , 66 Queen's Road, Aberdeen, AB15 4YE on 2010-01-27 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED ELEANOR BENTLEY |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED CARL THOMPSON |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED GORDON SMITH |
| 27/01/1027 January 2010 | SECRETARY APPOINTED ELEANOR BENTLEY |
| 27/01/1027 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/01/1027 January 2010 | ADOPT ARTICLES 13/01/2010 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOAN BURNETT |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 18-20 QUEENS ROAD ABERDEEN AB15 4ZT |
| 14/11/0714 November 2007 | |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/04/032 April 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 100 UNION STREET ABERDEEN AB10 1QR |
| 21/01/0321 January 2003 | |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/07/0026 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/07/9913 July 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9922 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/08/985 August 1998 | AUDITOR'S RESIGNATION |
| 12/03/9812 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9812 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 2EW |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/07/941 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 07/03/947 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | NEW SECRETARY APPOINTED |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/8922 March 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 01/04/871 April 1987 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 17/09/8617 September 1986 | NEW DIRECTOR APPOINTED |
| 07/01/867 January 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8519 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/85 |
| 15/08/8515 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/8515 August 1985 | CERTIFICATE OF INCORPORATION |
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