VALLEYCRAFT (SCOTLAND) LTD.
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 2BT

Company number SC272435
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 11 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2BT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Registration of charge SC2724350004, created on 26 January 2016. The most likely internet sites of VALLEYCRAFT (SCOTLAND) LTD. are www.valleycraftscotland.co.uk, and www.valleycraft-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Valleycraft Scotland Ltd is a Private Limited Company. The company registration number is SC272435. Valleycraft Scotland Ltd has been working since 25 August 2004. The present status of the company is Active. The registered address of Valleycraft Scotland Ltd is 11 Portland Road Kilmarnock Ayrshire Ka1 2bt. . MCVEY, Carolann is a Secretary of the company. MCVEY, Colin David is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MCVEY, Carolann
Appointed Date: 10 September 2004

Director
MCVEY, Colin David
Appointed Date: 10 September 2004
57 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Mr Colin David Mcvey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Carolann Mcvey
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALLEYCRAFT (SCOTLAND) LTD. Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 25 August 2016 with updates
28 Jan 2016
Registration of charge SC2724350004, created on 26 January 2016
27 Jan 2016
Registration of charge SC2724350003, created on 21 January 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
22 Sep 2004
New director appointed
31 Aug 2004
Director resigned
31 Aug 2004
Secretary resigned
31 Aug 2004
Director resigned
25 Aug 2004
Incorporation

VALLEYCRAFT (SCOTLAND) LTD. Charges

26 January 2016
Charge code SC27 2435 0004
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 montgomery avenue, beith, ayrshire. AYR102671…
21 January 2016
Charge code SC27 2435 0003
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: Contains floating charge…
22 February 2005
Standard security
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 2 borlick farm, aberfeldy, perthshire.
23 January 2005
Bond & floating charge
Delivered: 29 January 2005
Status: Satisfied on 30 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…