SPECIALIST VALVE SERVICES LTD.
Overview
| Company Name | SPECIALIST VALVE SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC191510 |
| 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 SPECIALIST VALVE SERVICES LTD.?
- Manufacture of taps and valves (28140) / Manufacturing
Where is SPECIALIST VALVE SERVICES LTD. located?
| Registered Office Address | Silvertrees Drive Westhill AB32 6BH Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIALIST VALVE SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPECIALIST VALVE SERVICES LTD.?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for SPECIALIST VALVE SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC1915100002, created on Jul 17, 2025 | 6 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Change of details for Mrs Elizabeth Henry as a person with significant control on Oct 10, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Gerard Henry on Oct 10, 2022 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SPECIALIST VALVE SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Gerard | Director | Milltimber AB13 0HT Aberdeen Beaconhill Manor Scotland | Scotland | British | 62318090003 | |||||
| KEALEY, Denis Frederick George | Secretary | 18 Bayview Road DD10 0SH Inverbervie | British | 27320004 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| KEALEY, Denis Frederick George | Director | 18 Bayview Road DD10 0SH Inverbervie | British | 27320004 | ||||||
| KEALEY, Jennifer Jane | Director | 10 Larghill Lane Castlehill Gait KA7 3LS Ayr Scotland | British | 61733700001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of SPECIALIST VALVE SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerard Henry | Nov 01, 2016 | Silvertrees Drive, Silvertrees Business Park AB32 6BH Westhill Specialist Valve Services Ltd Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Elizabeth Henry | Nov 01, 2016 | Silvertrees Drive, Silvertrees Business Park AB32 6BH Westhill Specialist Valve Services Ltd Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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