VALVE COMPONENTS LIMITED
Company number SC102241 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Administrator's progress report · 29 pages | View document |
| 12 Mar 2026 | Notice of extension of period of Administration · 4 pages | View document |
| 25 Sep 2025 | Administrator's progress report · 25 pages | View document |
| 4 Apr 2025 | Administrator's progress report · 23 pages | View document |
| 10 Mar 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 30 Sep 2024 | Administrator's progress report · 27 pages | View document |
| 3 Jun 2024 | Creditors’ decision on administrator’s proposals · 5 pages | View document |
| 13 May 2024 | Statement of affairs AM02SOASCOT · 17 pages | View document |
| 13 May 2024 | Statement of affairs AM02SOASCOT · 17 pages | View document |
| 8 May 2024 | Notice of Administrator's proposal · 47 pages | View document |
| 20 Mar 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 · 3 pages | View document |
| 19 Mar 2024 | Appointment of an administrator · 5 pages | View document |
| 16 Mar 2024 | Compulsory strike-off action has been suspended | View document |
| 16 Mar 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Sep 2023 | Termination of appointment of James Ronnie Mincher as a secretary on 2023-09-07 · 1 page | View document |
| 13 Sep 2023 | Termination of appointment of James Ronnie Mincher as a director on 2023-09-07 · 1 page | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 29 Apr 2022 | Full accounts made up to 2021-03-31 · 30 pages | View document |
| 23 Dec 2021 | Registration of charge SC1022410010, created on 2021-12-23 · 9 pages | View document |
| 6 Dec 2021 | Satisfaction of charge 7 in full · 1 page | View document |
| 6 Dec 2021 | Satisfaction of charge 8 in full · 1 page | View document |
| 29 Jun 2021 | Full accounts made up to 2020-03-31 · 32 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 21 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1022410009 | View document |
| 11 Dec 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC1022410009 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CUTHBERT WHALLEY | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED MR JAMIES RONNIE MINCHER | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 7 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 5 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 19 May 2015 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED MR CUTHBERT WHALLEY | View document |
| 28 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS CHURCH / 01/10/2009 | View document |
| 28 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS CHURCH / 01/10/2009 | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AIRD | View document |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1022410009 | View document |
| 21 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 · 21 pages | View document |
| 23 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 8 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 9 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Nov 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Oct 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 6 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Sep 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS AUGUSTUS AIRD / 03/08/2010 · 2 pages | View document |
| 30 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR RONNIE MINCHER | View document |
| 23 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 Nov 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED BARBARA MINCHER | View document |
| 28 Aug 2009 | DIRECTOR APPOINTED MR THOMAS AUGUSTUS AIRD | View document |
| 28 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MURIE | View document |
| 20 May 2009 | DIRECTOR APPOINTED MR DANIEL FRANCIS CHURCH | View document |
| 7 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 29 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURIE / 01/08/2008 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS | View document |
| 12 Jul 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 6 SINGER ROAD EAST KILBRIDE GLASGOW G75 0XS | View document |
| 24 May 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 24 May 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 | View document |
| 3 Jan 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 1 Sep 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | DIRECTOR RESIGNED | View document |
| 1 Sep 2003 | DIRECTOR RESIGNED | View document |
| 2 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: C/O MAZARS NEVILLE RUSSELL 90 SAINT VINCENT STREET GLASGOW G2 5UB | View document |
| 15 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 31 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 23 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Mar 2000 | SECRETARY RESIGNED | View document |
| 3 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2000 | DIRECTOR RESIGNED | View document |
| 9 Nov 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: C/O MOORES ROWLAND C.A. ALLAN HOUSE 25 BOTHWELL STREET GLASGOW G2 6N | View document |
| 27 Aug 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 6 May 1999 | DIRECTOR RESIGNED | View document |
| 4 Mar 1999 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 14 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1998 | DIRECTOR RESIGNED | View document |
| 30 Mar 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 | View document |
| 22 Aug 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1997 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 25 Apr 1997 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 4 Mar 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 | View document |
| 19 Feb 1997 | DEC MORT/CHARGE ***** | View document |
| 11 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS | View document |
| 11 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 11 Apr 1996 | DIRECTOR RESIGNED | View document |
| 13 Mar 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 144 WEST GEORGE STREET GLASGOW G2 2HG | View document |
| 31 Aug 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 29 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 | View document |
| 14 Dec 1993 | DIRECTOR RESIGNED | View document |
| 1 Sep 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS | View document |
| 14 Jun 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 | View document |
| 5 Feb 1993 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 26 Aug 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Aug 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Apr 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 | View document |
| 21 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1991 | RETURN MADE UP TO 03/08/91; CHANGE OF MEMBERS | View document |
| 15 Jul 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 | View document |
| 12 Feb 1991 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/12/90 | View document |
| 17 Aug 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS | View document |
| 31 Jul 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 | View document |
| 23 Nov 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS | View document |
| 8 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 2 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 6 Apr 1988 | PUC2 ALLOTS 290388 1040X£1 ORD | View document |
| 6 Apr 1988 | G123 NOTICE OF INCREASE | View document |
| 6 Apr 1988 | REGISTERED OFFICE CHANGED ON 06/04/88 FROM: 6 SINGER ROAD KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G73 0XS | View document |
| 6 Apr 1988 | ADOPT MEM AND ARTS 280388 | View document |
| 6 Apr 1988 | PUC2 ALLOTS 280388 958X£1 ORD | View document |
| 6 Apr 1988 | TO INC CAP TO £50000 280388 | View document |
| 6 Apr 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Mar 1988 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 8 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1988 | ACCOUNTING REF. DATE SHORT FROM 99/99 TO 30/09 | View document |
| 5 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Nov 1987 | ALTER MEM AND ARTS 20/12/86 | View document |
| 11 Nov 1987 | DIRECTOR RESIGNED | View document |
| 10 Nov 1987 | REGISTERED OFFICE CHANGED ON 10/11/87 FROM: 35 CASTLE STREET EDINBURGH EH2 3DN | View document |
| 22 May 1987 | PARTIC OF MORT/CHARGE 4666 | View document |
| 27 Apr 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1987 | COMPANY NAME CHANGED FILMRAY LIMITED CERTIFICATE ISSUED ON 27/01/87 | View document |
| 10 Dec 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Dec 1986 | CERTIFICATE OF INCORPORATION | View document |