VALSTAR GROUP LIMITED
Overview
| Company Name | VALSTAR GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC164264 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALSTAR GROUP LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is VALSTAR GROUP LIMITED located?
| Registered Office Address | 120 Bothwell Street G2 7JL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALSTAR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THINKEXIST LIMITED | Mar 19, 1996 | Mar 19, 1996 |
What are the latest accounts for VALSTAR GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for VALSTAR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge SC1642640004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1642640003 in full | 1 pages | MR04 | ||||||||||
Statement of capital on May 08, 2017
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Burghmuir Way Inverurie Aberdeenshire AB51 4FT to 120 Bothwell Street Glasgow G2 7JL on Jan 18, 2017 | 1 pages | AD01 | ||||||||||
Alterations to floating charge SC1642640004 | 39 pages | 466(Scot) | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Alterations to floating charge SC1642640003 | 37 pages | 466(Scot) | ||||||||||
Registration of charge SC1642640004, created on Nov 29, 2016 | 14 pages | MR01 | ||||||||||
Termination of appointment of Andrew Roberts as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernard Booker as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Margaret Johnston as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Paterson Logan as a director on Nov 29, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart James Kerr as a director on Nov 29, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Donnelly as a director on Nov 29, 2016 | 2 pages | AP01 | ||||||||||
Registration of charge SC1642640003, created on Nov 29, 2016 | 14 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Who are the officers of VALSTAR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 193571040001 | ||||||||||||||
| DONNELLY, Craig | Director | Bothwell Street G2 7JL Glasgow 120 Scotland | Scotland | British | Company Director | 160499770001 | ||||||||||||
| KERR, Stuart James | Director | Bothwell Street G2 7JL Glasgow 120 Scotland | Scotland | British | Company Director | 203762130001 | ||||||||||||
| LOGAN, Neil Paterson | Director | Bothwell Street G2 7JL Glasgow 120 Scotland | United Kingdom | British | Company Director | 203762140001 | ||||||||||||
| MIDDLETON, Sandra Elizabeth | Nominee Secretary | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000270001 | ||||||||||||||
| NICOL, Sheena Mary | Secretary | 49a Harlaw Road AB51 4SX Inverurie Aberdeenshire | British | 56216820002 | ||||||||||||||
| STEWART, Jim Forrest | Secretary | 19 Callum Crescent Kingswells AB1 8XQ Aberdeen Aberdeenshire | British | Cs | 47995340001 | |||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | Union Plaza 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland |
| 137701650001 | ||||||||||||||
| BOOKER, Bernard | Director | The Beeches Newseat Meikle Wartle AB51 5BP Inverurie Aberdeenshire | Scotland | British | Company Director | 47995180001 | ||||||||||||
| BURNETT, Brian John | Director | 26 Craigour Avenue Torphins AB31 4JA Banchory Kincardineshire | Scotland | British | Company Director | 78714830001 | ||||||||||||
| GARGAN, Jeffrey Lawrence | Director | Ellerwood Tuckey Grove GU23 6JG Ripley Surrey | England | British | Company Director | 40931060001 | ||||||||||||
| JOHNSTON, Jane Margaret | Director | Drumblade AB54 6BJ Huntly Cottown Aberdeenshire United Kingdom | Scotland | British | Finance Director | 177102620001 | ||||||||||||
| MCNIVEN, Alan Ross | Director | 2 Westfield Terrace AB25 2RU Aberdeen | Scotland | British | Solicitor | 61506150001 | ||||||||||||
| MURRAY, Gordon | Director | 4 Old Chapel Road AB51 4QN Inverurie Aberdeenshire | Scotland | British | Company Director | 47995380001 | ||||||||||||
| ROBERTS, Andrew | Director | 45 Mormond Place Strichen AB43 6SY Fraserburgh Aberdeenshire | Scotland | British | Technical Director | 76736090001 | ||||||||||||
| TOUGH, Alan James | Director | 8 Mains Court Westhill AB32 6QZ Aberdeen Aberdeenshire | Scotland | British | Company Director | 100665590001 |
Who are the persons with significant control of VALSTAR GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tearsheet Limited | Apr 06, 2016 | Bothwell Street G2 7JL Glasgow 120 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does VALSTAR GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 29, 2016 Delivered On Dec 06, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| ||||
| A registered charge | Created On Nov 29, 2016 Delivered On Dec 01, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| ||||
| Bond & floating charge | Created On Jun 24, 1996 Delivered On Jul 04, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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