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VALET MASTER (SCOTLAND) LIMITED

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

This company is commonly known as Valet Master (scotland) Limited. The company was founded 15 years ago and was given the registration number SC355455. The firm's registered office is in LIVINGSTON. You can find them at 27 Caroline Park, Mid Calder, Livingston, West Lothian. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VALET MASTER (SCOTLAND) LIMITED
Company Number:SC355455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2009
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27 Caroline Park, Mid Calder, Livingston, West Lothian, EH53 0SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Loch Trool Way, Whitburn, Bathgate, Scotland, EH47 0RL

Director08 May 2023Active
4, Torphichen Avenue, Mid Calder, Livingston, Scotland, EH53 0LA

Secretary02 March 2009Active
27, Caroline Park, Mid Calder, Livingston, Scotland, EH53 0SH

Director23 February 2009Active

People with Significant Control

Mr Richard Longwell
Notified on:08 May 2023
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:Scotland
Address:62, Loch Trool Way, Bathgate, Scotland, EH47 0RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Sneddon
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:Scottish
Address:27, Caroline Park, Livingston, EH53 0SH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Address

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

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2023-08-11Officers

Termination director company with name termination date.

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2023-08-11Persons with significant control

Notification of a person with significant control.

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2023-08-11Persons with significant control

Cessation of a person with significant control.

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2023-08-11Officers

Appoint person director company with name date.

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2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-21Gazette

Gazette filings brought up to date.

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2021-12-18Accounts

Accounts with accounts type total exemption full.

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2021-05-27Dissolution

Dissolved compulsory strike off suspended.

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2021-05-25Gazette

Gazette notice compulsory.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2020-03-10Gazette

Gazette filings brought up to date.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-03-06Dissolution

Dissolved compulsory strike off suspended.

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2020-02-25Gazette

Gazette notice compulsory.

Download
2019-05-15Gazette

Gazette filings brought up to date.

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2019-05-14Gazette

Gazette notice compulsory.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-05-30Gazette

Gazette filings brought up to date.

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2018-05-22Gazette

Gazette notice compulsory.

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