SCOTVALVE SERVICES LIMITED
Overview
| Company Name | SCOTVALVE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC094733 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTVALVE SERVICES LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is SCOTVALVE SERVICES LIMITED located?
| Registered Office Address | Bridge View 1 North Esplanade West AB11 5QF Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTVALVE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 59 LIMITED | Aug 15, 1985 | Aug 15, 1985 |
What are the latest accounts for SCOTVALVE SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCOTVALVE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for SCOTVALVE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Martin Bavidge as a director on Apr 09, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ronan Thomas Mooney as a director on Apr 09, 2026 | 1 pages | TM01 | ||
Termination of appointment of Afonso Maria Pacheco Pais Dos Reis E Sousa as a director on Apr 09, 2026 | 1 pages | TM01 | ||
Appointment of Mr James Boothroyd as a director on Apr 09, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Termination of appointment of Tareq Fawzi Kawash as a director on May 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ronan Thomas Mooney as a director on May 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment of Nicholas David Shorten as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Tareq Fawzi Kawash as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Afonso Reis E Sousa as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Stephen Mcknight as a director on Aug 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carl William Thompson as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Termination of appointment of David Alexander Blackburn as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||
Who are the officers of SCOTVALVE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAVIDGE, Martin Mitchell | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View | Scotland | British | 347435100001 | |||||
| BOOTHROYD, James | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View | England | British | 328946390001 | |||||
| BENTLEY, Eleanor | Secretary | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | British | 148496400001 | ||||||
| BURNETT, Roy | Secretary | 29 Valentine Drive Danestone AB22 8YF Aberdeen Aberdeenshire | British | 316530003 | ||||||
| PETERKINS, SOLICITORS | Nominee Secretary | 100 Union Street AB10 1QR Aberdeen | 900006310001 | |||||||
| BENTLEY, Eleanor | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | Scotland | British | 108656740007 | |||||
| BLACKBURN, David Alexander | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View | Scotland | British | 61075470001 | |||||
| BOYLE, George | Director | 57 Derbeth Crescent AB16 6LU Aberdeen | British | 316540002 | ||||||
| BURNETT, Joan | Director | 29 Valentine Drive Danestone AB22 8YF Aberdeen Aberdeenshire | British | 316550003 | ||||||
| BURNETT, Roy | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | United Kingdom | British | 316530003 | |||||
| DUNNETT, William Sutherland | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | Scotland | British | 214325060001 | |||||
| HEARLE, Frederick James | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View | Scotland | British | 150793150001 | |||||
| KAWASH, Tareq Fawzi | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View | United Kingdom | American | 326983610001 | |||||
| MCKNIGHT, Robert Stephen | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View | United Kingdom | British | 181999660001 | |||||
| MOONEY, Ronan Thomas | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View | England | Irish | 335757590001 | |||||
| REIS E SOUSA, Afonso Maria Pacheco Pais Dos | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View | United Kingdom | Portuguese | 322093020002 | |||||
| SHORTEN, Nicholas David | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View | United Kingdom | British | 256215850001 | |||||
| SMITH, Gordon Allan | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View | Scotland | British | 148496000001 | |||||
| STEPHEN, Diane Elizabeth Macdonald | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View | United Kingdom | British | 200847620001 | |||||
| THAIN, Walter | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View | United Kingdom | British | 181999640001 | |||||
| THOMPSON, Carl William | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View | Scotland | British | 140481260001 | |||||
| THOMPSON, Carl William | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View | Scotland | British | 140481260001 |
Who are the persons with significant control of SCOTVALVE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petrofac Facilities Management Limited | Apr 06, 2016 | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0