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VALMAR SIDELOADERS LIMITED

VALMAR SIDELOADERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameVALMAR SIDELOADERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC335849
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VALMAR SIDELOADERS LIMITED?

    • Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

    Where is VALMAR SIDELOADERS LIMITED located?

    Registered Office Address
    C/O Wri Associates Ltd Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALMAR SIDELOADERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for VALMAR SIDELOADERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		9 pagesWU15(Scot)

    Registered office address changed from 17 Springburn Place College Milton East Kilbride Glasgow G74 5NU to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Sep 05, 2019

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 1
    		SH01

    Satisfaction of charge SC3358490004 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		9 pagesAA

    Appointment of Mr Martin Angelo Valente as a secretary on Sep 08, 2014

    		2 pagesAP03

    Alterations to a floating charge

    		14 pages466(Scot)

    Alterations to floating charge 3

    		14 pages466(Scot)

    Registration of charge 3358490004

    		17 pagesMR01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Annual return made up to Jan 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		9 pagesAA

    Termination of appointment of Andrew Park as a secretary

    		1 pagesTM02

    Termination of appointment of Andrew Park as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of VALMAR SIDELOADERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALENTE, Martin Angelo
    Milngavie
    G62 7RF East Kilbride
    8 Duncolm Place
    Glasgow
    Scotland
    		Secretary
    Milngavie
    G62 7RF East Kilbride
    8 Duncolm Place
    Glasgow
    Scotland
    		190797020001
    VALENTE, Martin Angelo
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    		Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    		United KingdomBritishEngineer9503980001
    PARK, Andrew
    Springburn Place
    College Milton
    G74 5NU East Kilbride
    17
    Glasgow
    		Secretary
    Springburn Place
    College Milton
    G74 5NU East Kilbride
    17
    Glasgow
    		BritishAccountant12815460003
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    PARK, Andrew
    Springburn Place
    College Milton
    G74 5NU East Kilbride
    17
    Glasgow
    		Director
    Springburn Place
    College Milton
    G74 5NU East Kilbride
    17
    Glasgow
    		ScotlandBritishAccountant12815460004
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALMAR SIDELOADERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Angelo Valente
    College Milton
    G74 5NU East Kilbride
    17 Springburn Place
    Glasgow
    Scotland
    		Apr 06, 2016
    College Milton
    G74 5NU East Kilbride
    17 Springburn Place
    Glasgow
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Valmar Handling Holdings Limited
    College Milton
    G74 5NU East Kilbride
    17 Springburn Place
    Glasgow
    Scotland
    		Apr 06, 2016
    College Milton
    G74 5NU East Kilbride
    17 Springburn Place
    Glasgow
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc317089
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does VALMAR SIDELOADERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 07, 2014
    Delivered On Apr 28, 2014
    		Satisfied
    Brief description
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Working Capital Partners LTD
    Transactions
    • Apr 28, 2014Registration of a charge (MR01)
    • May 02, 2014Alteration to a floating charge (466 Scot)
    • Oct 14, 2015Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Jul 23, 2012
    Delivered On Jul 28, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • West of Scotland Loan Fund
    Transactions
    • Jul 28, 2012Registration of a charge (MG01s)
    • Nov 22, 2012Alteration to a floating charge (466 Scot)
    • May 01, 2014Alteration to a floating charge (466 Scot)
    • Jun 02, 2016Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Apr 03, 2012
    Delivered On Apr 06, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 06, 2012Registration of a charge (MG01s)
    • Nov 30, 2012Alteration to a floating charge (466 Scot)
    • Mar 21, 2014Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Aug 17, 2009
    Delivered On Aug 31, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Cattles Invoice Finance Limited
    Transactions
    • Aug 31, 2009Registration of a charge (410)
    • Apr 02, 2012Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    Does VALMAR SIDELOADERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2019Commencement of winding up
    Sep 29, 2020Due to be dissolved on
    Aug 29, 2019Petition date
    May 13, 2020Conclusion of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ishbel Macneil
    Third Floor, Turnberry House, 175 West George Street
    G2 2LB Glasgow
    		practitioner
    Third Floor, Turnberry House, 175 West George Street
    G2 2LB Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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