VALLEY GROUP LIMITED

Overview

Company Name	VALLEY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC486700
Jurisdiction	Scotland
Date of Creation	Sep 16, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VALLEY GROUP LIMITED?

Electrical installation (43210) / Construction
Plumbing, heat and air-conditioning installation (43220) / Construction
Other service activities n.e.c. (96090) / Other service activities

Where is VALLEY GROUP LIMITED located?

Registered Office Address	Block 14, Unit B8 Queenslie Industrial Estate G33 4DB Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of VALLEY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
VALLEY ELECTRICAL SERVICES LIMITED	Sep 16, 2014	Sep 16, 2014

What are the latest accounts for VALLEY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for VALLEY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2025
Next Confirmation Statement Due	Sep 29, 2025
Next Confirmation Statement Made Up To	Sep 15, 2024
Overdue	No

What are the latest filings for VALLEY GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2024

Confirmation statement made on Sep 15, 2024 with updates

6 pages

CS01

Jun 27, 2024

Total exemption full accounts made up to Feb 29, 2024

9 pages

Sep 15, 2023

Confirmation statement made on Sep 15, 2023 with updates

6 pages

CS01

Jul 23, 2023

Total exemption full accounts made up to Feb 28, 2023

10 pages

Feb 27, 2023

Registered office address changed from Valley Block 14, Unit B8 Queenslie Industrial Estate Glasgow G33 4DB Scotland to Block 14, Unit B8 Queenslie Industrial Estate Glasgow G33 4DB on Feb 27, 2023

1 pages

AD01

Nov 07, 2022

Total exemption full accounts made up to Feb 28, 2022

14 pages

Sep 29, 2022

Confirmation statement made on Sep 16, 2022 with updates

6 pages

CS01

Jun 24, 2022

Termination of appointment of Craig George Hamilton as a director on Feb 11, 2022

1 pages

TM01

Sep 28, 2021

Unaudited abridged accounts made up to Feb 28, 2021

9 pages

Sep 22, 2021

Confirmation statement made on Sep 16, 2021 with no updates

3 pages

CS01

Dec 07, 2020

Certificate of change of name

Company name changed valley electrical services LIMITED\certificate issued on 07/12/20

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 07, 2020	Change of name notice	CONNOT

Dec 07, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 01, 2020	RES15

Dec 04, 2020

Second filing of Confirmation Statement dated Sep 16, 2020

12 pages

RP04CS01

Dec 04, 2020

Second filing of Confirmation Statement dated Sep 16, 2019

10 pages

RP04CS01

Dec 04, 2020

Second filing of Confirmation Statement dated Sep 16, 2018

7 pages

RP04CS01

Dec 04, 2020

Second filing of Confirmation Statement dated Sep 16, 2017

9 pages

RP04CS01

Dec 04, 2020

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 04, 2020

Change of share class name or designation

2 pages

SH08

Dec 04, 2020

Memorandum and Articles of Association

14 pages

Dec 04, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 01, 2020

Change of details for Mr Sean Harkin as a person with significant control on Dec 01, 2020

2 pages

PSC04

Dec 01, 2020

Notification of Michael Mcmahon as a person with significant control on Dec 01, 2020

2 pages

PSC01

Dec 01, 2020

Registered office address changed from Unit 3 Greenhill Road Paisley PA3 1RQ Scotland to Valley Block 14, Unit B8 Queenslie Industrial Estate Glasgow G33 4DB on Dec 01, 2020

1 pages

AD01

Dec 01, 2020

Cessation of George Hamilton as a person with significant control on Dec 01, 2020

1 pages

PSC07

Nov 23, 2020

Particulars of variation of rights attached to shares

2 pages

SH10

View All Filings

Who are the officers of VALLEY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMILTON, George Queenslie Industrial Estate G33 4DB Glasgow Block 14, Unit B8 Scotland	Feb 28, 2017		Director	Queenslie Industrial Estate G33 4DB Glasgow Block 14, Unit B8 Scotland	Scotland	British	1954-2	Company Director	37038690002
HARKIN, Sean Queenslie Industrial Estate G33 4DB Glasgow Block 14, Unit B8 Scotland	Sep 16, 2014		Director	Queenslie Industrial Estate G33 4DB Glasgow Block 14, Unit B8 Scotland	Scotland	British	1984-2	Director	190976670001
HAMILTON, Craig George Block 14, Unit B8 Queenslie Industrial Estate G33 4DB Glasgow Valley Scotland	Mar 19, 2020	Feb 11, 2022	Director	Block 14, Unit B8 Queenslie Industrial Estate G33 4DB Glasgow Valley Scotland	Scotland	British	1981-8	Director	268603360001
LOUGH, Gerry Greenhill Road PA3 1RQ Paisley Unit 3 Scotland	Feb 28, 2017	Jul 24, 2018	Director	Greenhill Road PA3 1RQ Paisley Unit 3 Scotland	Scotland	British	1962-4	Company Director	96943010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALLEY GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Michael Mcmahon Queenslie Industrial Estate G33 4DB Glasgow Block 14, Unit B8 Scotland	Dec 01, 2020	Queenslie Industrial Estate G33 4DB Glasgow Block 14, Unit B8 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.
Mr George Hamilton Greenhill Road PA3 1RQ Paisley Unit 3 Scotland	Jul 24, 2018	Greenhill Road PA3 1RQ Paisley Unit 3 Scotland	Yes
	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.
Mr Sean Harkin Queenslie Industrial Estate G33 4DB Glasgow Block 14, Unit B8 Scotland	Sep 16, 2016	Queenslie Industrial Estate G33 4DB Glasgow Block 14, Unit B8 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.
Mr Sean Harkin Greenhill Road PA3 1RQ Paisley Unit 3 Scotland	Sep 02, 2016	Greenhill Road PA3 1RQ Paisley Unit 3 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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