VAL-U-THERM LIMITED
Overview
| Company Name | VAL-U-THERM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC306905 |
| 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 VAL-U-THERM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VAL-U-THERM LIMITED located?
| Registered Office Address | Scotframe Inverurie Business Park Souterford Avenue AB51 0ZJ Inverurie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VAL-U-THERM LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERGREEN TIMBER LIMITED | Jul 04, 2011 | Jul 04, 2011 |
| SALTIRE CARE LIMITED | Aug 16, 2006 | Aug 16, 2006 |
What are the latest accounts for VAL-U-THERM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VAL-U-THERM LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for VAL-U-THERM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Appointment of Mr Richard Keen as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Strickland Chaldecott as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with updates | 4 pages | CS01 | ||
Notification of Saint-Gobain Limited as a person with significant control on Jul 22, 2022 | 2 pages | PSC02 | ||
Cessation of Scotframe Timber Engineering Limited as a person with significant control on Jul 22, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Strickland Chaldecott on Jan 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas James Cammack on Jan 08, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Richard Keen on Jan 08, 2021 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Alun Oxenham as a secretary on May 01, 2020 | 1 pages | TM02 | ||
Appointment of Mr Richard Keen as a secretary on May 01, 2020 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Termination of appointment of Michael David Newnham as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Jul 16, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of VAL-U-THERM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Richard | Secretary | Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom | 269679060001 | |||||||
| CAMMACK, Nicholas James | Director | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | United Kingdom | British | Director | 241018720001 | ||||
| KEEN, Richard | Director | Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom | United Kingdom | British | Company Secretary | 269703080001 | ||||
| FAIRFOULL, David | Secretary | Inverurie Business Park Souterford Avenue AB51 0ZJ Inverurie Scotframe Scotland | British | Chartered Management Accountan | 114864570001 | |||||
| JOHNSTONE, William Alexander | Secretary | Inverurie Business Park Souterford Avenue AB51 0ZJ Inverurie Scotframe Scotland | 228737850001 | |||||||
| OXENHAM, Alun | Secretary | Binley Business Park CV3 2TT Coventry Saint-Gobain House England | 239690780001 | |||||||
| CAMPBELL, John Charles | Director | Inverurie Business Park Souterford Avenue AB51 0ZJ Inverurie Scotframe Scotland | Scotland | British | Director | 5080001 | ||||
| CHALDECOTT, Michael Strickland | Director | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | England | British | Director | 176342220003 | ||||
| DUFOUR, Thierry Georges Philippe Achille | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House England | England | French | Director | 181127360001 | ||||
| EDWARDS, Robert Thomas | Director | Inverurie Business Park Souterford Avenue AB51 0ZJ Inverurie Scotframe Scotland | Scotland | British | Company Director | 54771530003 | ||||
| FAIRFOULL, David | Director | Inverurie Business Park Souterford Avenue AB51 0ZJ Inverurie Scotframe Scotland | Scotland | British | Chartered Management Accountant | 114864570001 | ||||
| MALO, Kare | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House England | France | Norwegian | Director | 239690680001 | ||||
| NEWNHAM, Michael David | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | Company Director | 239677160001 | ||||
| SIMPSON, Michael Robert | Director | Inverurie Business Park Souterford Avenue AB51 0ZJ Inverurie Scotframe Scotland | Scotland | British | Accountant | 102188780001 | ||||
| WOODLEY, Bryan John | Director | Inverurie Business Park Souterford Avenue AB51 0ZJ Inverurie Scotframe Scotland | United Kingdom | British | General Manager | 51761870002 |
Who are the persons with significant control of VAL-U-THERM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saint-Gobain Limited | Jul 22, 2022 | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Scotframe Timber Engineering Limited | Apr 06, 2016 | Souterford Avenue Inverurie Business Park AB51 0ZJ Inverurie Inverurie Business Park Scotland | Yes | ||||||||||
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Natures of Control
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| James Walker (Leith) Limited | Apr 06, 2016 | Macmillan Road EH54 7AW Livingston Alderstone House Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| James Walker (Leith) Limited | Apr 06, 2016 | Macmillan Road EH54 7AW Livingston Alderstone House Scotland | Yes | ||||||||||
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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