VALMAR INDUSTRIAL SERVICES LIMITED

VALMAR INDUSTRIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVALMAR INDUSTRIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC467840
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALMAR INDUSTRIAL SERVICES LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VALMAR INDUSTRIAL SERVICES LIMITED located?

    Registered Office Address
    4 Westgarth Place
    East Kilbride
    G74 5NT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALMAR INDUSTRIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VALMAR INDUSTRIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for VALMAR INDUSTRIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Registration of charge SC4678400002, created on Feb 14, 2025

    16 pagesMR01

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 22, 2022 with updates

    5 pagesCS01

    Appointment of Mrs Margery Valente as a director on Jun 28, 2022

    2 pagesAP01

    Notification of Margery Valente as a person with significant control on Jun 28, 2022

    2 pagesPSC01

    Sub-division of shares on Jun 28, 2022

    6 pagesSH02

    Change of details for Mr Martin Angelo Valente as a person with significant control on Jun 28, 2022

    5 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Registration of charge SC4678400001, created on May 05, 2022

    17 pagesMR01

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Registered office address changed from 17 Springburn Place College Milton Glasgow G74 5NU to 4 Westgarth Place East Kilbride Glasgow G74 5NT on Mar 21, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 22, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Who are the officers of VALMAR INDUSTRIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALENTE, Margery
    Westgarth Place
    East Kilbride
    G74 5NT Glasgow
    4
    Scotland
    Director
    Westgarth Place
    East Kilbride
    G74 5NT Glasgow
    4
    Scotland
    United KingdomBritish120610010001
    VALENTE, Martin Angelo
    Westgarth Place
    East Kilbride
    G74 5NT Glasgow
    4
    Scotland
    Director
    Westgarth Place
    East Kilbride
    G74 5NT Glasgow
    4
    Scotland
    United KingdomBritish9503980001

    Who are the persons with significant control of VALMAR INDUSTRIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margery Valente
    Westgarth Place
    East Kilbride
    G74 5NT Glasgow
    4
    United Kingdom
    Jun 28, 2022
    Westgarth Place
    East Kilbride
    G74 5NT Glasgow
    4
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    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 holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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