VALVECONNECT LIMITED

Overview

Company Name	VALVECONNECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC521045
Jurisdiction	Scotland
Date of Creation	Nov 24, 2015

Summary

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

What is the purpose of VALVECONNECT LIMITED?

Web portals (63120) / Information and communication

Where is VALVECONNECT LIMITED located?

Registered Office Address	4 Marchbank Gardens PA1 3JD Paisley Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for VALVECONNECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for VALVECONNECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for VALVECONNECT LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Aug 15, 2024	Micro company accounts made up to Nov 30, 2023	4 pages	AA

Jan 28, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Appointment of Mr Jonathan Edward Brooksbank as a director on Nov 01, 2023	2 pages	AP01

Oct 03, 2023	Notification of Jonathan Edward Brooksbank as a person with significant control on Oct 02, 2023	2 pages	PSC01

Apr 21, 2023	Cessation of Daniel Innes as a person with significant control on Feb 01, 2023	1 pages	PSC07

Apr 21, 2023	Termination of appointment of Adam Harrison Pearce as a director on Apr 20, 2023	1 pages	TM01

Mar 29, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Jun 07, 2022	Micro company accounts made up to Nov 30, 2021	6 pages	AA

Mar 23, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Apr 01, 2021	Notification of Daniel Innes as a person with significant control on Mar 01, 2021	2 pages	PSC01

Apr 01, 2021	Withdrawal of a person with significant control statement on Apr 01, 2021	2 pages	PSC09

Mar 10, 2021	Micro company accounts made up to Nov 30, 2020	6 pages	AA

Jan 28, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

May 07, 2020	Micro company accounts made up to Nov 30, 2019	6 pages	AA

Jan 25, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Mar 24, 2019	Micro company accounts made up to Nov 30, 2018	7 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 23, 2019 with no updates	3 pages	CS01

Sep 11, 2018	Registered office address changed from 4 Station Road Station Road Milngavie Glasgow G62 8AB Scotland to 4 Marchbank Gardens Paisley PA1 3JD on Sep 11, 2018	1 pages	AD01

Aug 30, 2018	Micro company accounts made up to Nov 30, 2017	8 pages	AA

Mar 13, 2018	Confirmation statement made on Jan 23, 2018 with no updates	3 pages	CS01

Aug 21, 2017	Micro company accounts made up to Nov 30, 2016	7 pages	AA

Jan 23, 2017	Appointment of Mr Adam Harrison Pearce as a director on Jan 16, 2017	2 pages	AP01

Jan 23, 2017	Confirmation statement made on Jan 23, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of VALVECONNECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKSBANK, Jonathan Edward Bishop Thornton HG3 3LD Harrogate Volla Wood Farm England	Nov 01, 2023		Director	Bishop Thornton HG3 3LD Harrogate Volla Wood Farm England	England	British	1965-4	Managing Director	62308880001
INNES, Daniel Station Road Milngavie G62 8AB Glasgow 4 Station Road Scotland	Nov 24, 2015	Jan 16, 2017	Director	Station Road Milngavie G62 8AB Glasgow 4 Station Road Scotland	Scotland	British	1959-2	Director	80744190001
PEARCE, Adam Harrison Marchbank Gardens PA1 3JD Paisley 4 Scotland	Jan 16, 2017	Apr 20, 2023	Director	Marchbank Gardens PA1 3JD Paisley 4 Scotland	England	British	1987-4	Company Director	223006030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALVECONNECT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Edward Brooksbank Bishop Thornton HG3 3LD Harrogate Volla Wood Farm N Yorks England	Oct 02, 2023	Bishop Thornton HG3 3LD Harrogate Volla Wood Farm N Yorks England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Daniel Innes Marchbank Gardens PA1 3JD Paisley 4 Scotland	Mar 01, 2021	Marchbank Gardens PA1 3JD Paisley 4 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VALVECONNECT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 23, 2016	Mar 01, 2021	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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