VALLEY GROUP LIMITED: Filings

  • Overview

    Company NameVALLEY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC486700
    JurisdictionScotland
    Date of Creation

    What are the latest filings for VALLEY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Valley Electrical Services Limited as a person with significant control on Dec 17, 2025

    2 pagesPSC02

    Cessation of Sean Harkin as a person with significant control on Dec 17, 2025

    1 pagesPSC07

    Cessation of Michael Mcmahon as a person with significant control on Dec 17, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2025

    24 pagesAA

    Confirmation statement made on Sep 15, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 15, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Sep 15, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    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 pagesAD01

    Total exemption full accounts made up to Feb 28, 2022

    14 pagesAA

    Confirmation statement made on Sep 16, 2022 with updates

    6 pagesCS01

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

    1 pagesTM01

    Unaudited abridged accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed valley electrical services LIMITED\certificate issued on 07/12/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 07, 2020

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2020

    RES15

    Second filing of Confirmation Statement dated Sep 16, 2020

    12 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 16, 2019

    10 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 16, 2018

    7 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 16, 2017

    9 pagesRP04CS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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