VALLEY ELECTRICAL SERVICES LIMITED: Filings

  • Overview

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

    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

    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