SPECIALIST VALVE SERVICES LTD.
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6BH

Company number SC191510
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address SILVERTREES DRIVE, WESTHILL, ABERDEEN, AB32 6BH
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 4 . The most likely internet sites of SPECIALIST VALVE SERVICES LTD. are www.specialistvalveservices.co.uk, and www.specialist-valve-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Inverurie Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Valve Services Ltd is a Private Limited Company. The company registration number is SC191510. Specialist Valve Services Ltd has been working since 27 November 1998. The present status of the company is Active. The registered address of Specialist Valve Services Ltd is Silvertrees Drive Westhill Aberdeen Ab32 6bh. . HENRY, Gerard is a Director of the company. Secretary KEALEY, Denis Frederick George has been resigned. Nominee Secretary REID, Brian has been resigned. Director KEALEY, Denis Frederick George has been resigned. Director KEALEY, Jennifer Jane has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Director
HENRY, Gerard
Appointed Date: 19 January 1999
69 years old

Resigned Directors

Secretary
KEALEY, Denis Frederick George
Resigned: 31 July 2008
Appointed Date: 27 November 1998
Nominee Secretary
REID, Brian
Resigned: 27 November 1998
Appointed Date: 27 November 1998
Director
KEALEY, Denis Frederick George
Resigned: 31 July 2008
Appointed Date: 27 November 1998
75 years old
Director
KEALEY, Jennifer Jane
Resigned: 19 January 1999
Appointed Date: 27 November 1998
70 years old
Nominee Director
MABBOTT, Stephen
Resigned: 27 November 1998
Appointed Date: 27 November 1998
75 years old

Persons With Significant Control

Mr Gerard Henry
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Henry
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECIALIST VALVE SERVICES LTD. Events

11 Jan 2017
Full accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
19 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4
29 Nov 2015
Full accounts made up to 31 March 2015
01 Jun 2015
Registered office address changed from Norton House Norton Centre Poynernook Road Aberdeen AB11 5RW to Silvertrees Drive Westhill Aberdeen AB32 6BH on 1 June 2015
...
... and 44 more events
15 Dec 1998
New director appointed
15 Dec 1998
New secretary appointed
27 Nov 1998
Secretary resigned
27 Nov 1998
Director resigned
27 Nov 1998
Incorporation

SPECIALIST VALVE SERVICES LTD. Charges

9 February 2006
Bond & floating charge
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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