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SPECIALIST VALVE SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Specialist Valve Services Ltd.. The company was founded 25 years ago and was given the registration number SC191510. The firm's registered office is in ABERDEEN. You can find them at Silvertrees Drive, Westhill, Aberdeen, . This company's SIC code is 28140 - Manufacture of taps and valves.

Company Information

Name:SPECIALIST VALVE SERVICES LTD.
Company Number:SC191510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1998
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 28140 - Manufacture of taps and valves

Office Address & Contact

Registered Address:Silvertrees Drive, Westhill, Aberdeen, AB32 6BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaconhill Manor, Milltimber, Aberdeen, Scotland, AB13 0HT

Director19 January 1999Active
18 Bayview Road, Inverbervie, DD10 0SH

Secretary27 November 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary27 November 1998Active
18 Bayview Road, Inverbervie, DD10 0SH

Director27 November 1998Active
10 Larghill Lane, Castlehill Gait, Ayr, Scotland, KA7 3LS

Director27 November 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director27 November 1998Active

People with Significant Control

Mr Gerard Henry
Notified on:01 November 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:Scotland
Address:Specialist Valve Services Ltd, Silvertrees Drive, Silvertrees Business Park, Westhill, Scotland, AB32 6BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Elizabeth Henry
Notified on:01 November 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:Scotland
Address:Specialist Valve Services Ltd, Silvertrees Drive, Silvertrees Business Park, Westhill, Scotland, AB32 6BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-10Officers

Change person director company with change date.

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2022-09-28Mortgage

Mortgage satisfy charge full.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-02-20Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-29Accounts

Accounts with accounts type full.

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2015-06-01Address

Change registered office address company with date old address new address.

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2014-12-29Accounts

Accounts with accounts type full.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type full.

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