ONLINE VALVES LIMITED
ABERDEEN ONLINE VALVE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0DP

Company number SC403862
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address UNIT 11 ASHLEY BASE PITMEDDEN ROAD, DYCE, ABERDEEN, SCOTLAND, AB21 0DP
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Brian Gribble as a director on 13 January 2017; Termination of appointment of Brian Gribble as a secretary on 13 January 2017; Registration of charge SC4038620001, created on 4 January 2017. The most likely internet sites of ONLINE VALVES LIMITED are www.onlinevalves.co.uk, and www.online-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Aberdeen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Online Valves Limited is a Private Limited Company. The company registration number is SC403862. Online Valves Limited has been working since 21 July 2011. The present status of the company is Active. The registered address of Online Valves Limited is Unit 11 Ashley Base Pitmedden Road Dyce Aberdeen Scotland Ab21 0dp. . MACGREGOR, Kenny is a Secretary of the company. SIM, David John is a Director of the company. Secretary GRIBBLE, Brian has been resigned. Director GRIBBLE, Brian has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
MACGREGOR, Kenny
Appointed Date: 01 January 2016
Director
SIM, David John
Appointed Date: 04 January 2012
55 years old

Resigned Directors

Secretary
GRIBBLE, Brian
Resigned: 13 January 2017
Appointed Date: 21 May 2012
Director
GRIBBLE, Brian
Resigned: 13 January 2017
Appointed Date: 21 July 2011
69 years old

Persons With Significant Control

Mr Brian Gribble
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr David John Sim
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONLINE VALVES LIMITED Events

02 Feb 2017
Termination of appointment of Brian Gribble as a director on 13 January 2017
19 Jan 2017
Termination of appointment of Brian Gribble as a secretary on 13 January 2017
12 Jan 2017
Registration of charge SC4038620001, created on 4 January 2017
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 14 more events
29 May 2012
Statement of capital following an allotment of shares on 21 May 2012
  • GBP 10,000
29 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2012
Appointment of Mr. David John Sim as a director
10 Aug 2011
Company name changed online valve LIMITED\certificate issued on 10/08/11
  • RES15 ‐ Change company name resolution on 2011-08-10
  • NM01 ‐ Change of name by resolution
21 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ONLINE VALVES LIMITED Charges

4 January 2017
Charge code SC40 3862 0001
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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