BAF VALVES LIMITED
HAMILTON MACGREGOR VALVES LIMITED

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Company number SC133581
Status Active
Incorporation Date 23 August 1991
Company Type Private Limited Company
Address C/O SMITH INGLIS & CO, 1 AUCHINGRAMONT ROAD, HAMILTON, LANARKSHIRE, ML3 6JP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BAF VALVES LIMITED are www.bafvalves.co.uk, and www.baf-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Baf Valves Limited is a Private Limited Company. The company registration number is SC133581. Baf Valves Limited has been working since 23 August 1991. The present status of the company is Active. The registered address of Baf Valves Limited is C O Smith Inglis Co 1 Auchingramont Road Hamilton Lanarkshire Ml3 6jp. . SWEEP, Johannes Petrus Arnoldus is a Secretary of the company. SWEEP, Arnoldus Johannes Roland is a Director of the company. SWEEP HOLDING BV is a Director of the company. Secretary BASS, Ian Andrew has been resigned. Secretary IMRIE, Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACGREGOR, Alfred has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SWEEP, Johannes Petrus Arnoldus
Appointed Date: 01 August 2006

Director
SWEEP, Arnoldus Johannes Roland
Appointed Date: 03 April 1998
59 years old

Director
SWEEP HOLDING BV
Appointed Date: 03 January 1998

Resigned Directors

Secretary
BASS, Ian Andrew
Resigned: 10 March 2006
Appointed Date: 21 October 2004

Secretary
IMRIE, Anne
Resigned: 21 October 2004
Appointed Date: 23 August 1991

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 August 1991
Appointed Date: 23 August 1991

Director
MACGREGOR, Alfred
Resigned: 03 April 1998
Appointed Date: 23 August 1991
99 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 August 1991
Appointed Date: 23 August 1991

Persons With Significant Control

Sweep Holdings Bv
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

BAF VALVES LIMITED Events

21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
Confirmation statement made on 23 August 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2016
Compulsory strike-off action has been suspended
15 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 67 more events
04 Nov 1991
Accounting reference date notified as 30/09

06 Sep 1991
Registered office changed on 06/09/91 from: 24 great king street edinburgh EH3 6QN

06 Sep 1991
Secretary resigned;new secretary appointed

06 Sep 1991
Director resigned;new director appointed

23 Aug 1991
Incorporation