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VALLEY ELECTRICAL SERVICES LIMITED

VALLEY ELECTRICAL SERVICES LIMITED

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

    • Overview

    Company NameVALLEY ELECTRICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC637798
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VALLEY ELECTRICAL SERVICES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is VALLEY ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    Block 14, Unit B8 Queenslie Industrial Estate
    G33 4DB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of VALLEY ELECTRICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    VALLEY GROUP LIMITEDAug 02, 2019Aug 02, 2019

    What are the latest accounts for VALLEY ELECTRICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for VALLEY ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr Sean Harkin as a person with significant control on Dec 17, 2025

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 17, 2025

    • Capital: GBP 100
    		3 pagesSH01

    Notification of George Hamilton as a person with significant control on Dec 17, 2025

    		2 pagesPSC01

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

    		2 pagesPSC01

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

    		1 pagesPSC07

    Accounts for a dormant company made up to Aug 31, 2025

    		5 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		3 pagesAA

    Second filing of Confirmation Statement dated Aug 01, 2021

    		3 pagesRP04CS01

    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

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

    		1 pagesTM01

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    May 05, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 05/05/2023

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

    		7 pagesAA

    Certificate of change of name

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

    Change of name notice

    		CONNOT
    View All Filings

    Who are the officers of VALLEY ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, George
    Queenslie Industrial Estate
    G33 4DB Glasgow
    Block 14, Unit B8
    Scotland
    		Director
    Queenslie Industrial Estate
    G33 4DB Glasgow
    Block 14, Unit B8
    Scotland
    		ScotlandBritish37038690002
    HARKIN, Sean
    Queenslie Industrial Estate
    G33 4DB Glasgow
    Block 14, Unit B8
    Scotland
    		Director
    Queenslie Industrial Estate
    G33 4DB Glasgow
    Block 14, Unit B8
    Scotland
    		ScotlandBritish190976670001
    HAMILTON, Craig George
    Block 14, Unit B8
    Queenslie Industrial Estate
    G33 4DB Glasgow
    Valley
    Scotland
    		Director
    Block 14, Unit B8
    Queenslie Industrial Estate
    G33 4DB Glasgow
    Valley
    Scotland
    		ScotlandBritish268603360001
    MUNRO, Donald John
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		United KingdomBritish125965730001
    HMS DIRECTORS LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC160661
    		138735440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALLEY ELECTRICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Harkin
    Queenslie Industrial Estate
    G33 4DB Glasgow
    Block 14, Unit B8
    Scotland
    		Dec 17, 2025
    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 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr George Hamilton
    Queenslie Industrial Estate
    G33 4DB Glasgow
    Block 14, Unit B8
    Scotland
    		Dec 17, 2025
    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.
    Block 14, Unit B8
    Queenslie Industrial Estate
    G33 4DB Glasgow
    Valley
    Scotland
    		Dec 01, 2020
    Block 14, Unit B8
    Queenslie Industrial Estate
    G33 4DB Glasgow
    Valley
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc486700
    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.
    Hms Directors Limited
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Aug 02, 2019
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Hms Secretaries Limited
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Aug 02, 2019
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    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