PROCESS AND INSTRUMENTATION VALVES LIMITED - THAINSTONE, INVERURIE


Company Profile Company Filings

Overview

PROCESS AND INSTRUMENTATION VALVES LIMITED is a Private Limited Company from THAINSTONE, INVERURIE and has the status: Dissolved - no longer trading.
PROCESS AND INSTRUMENTATION VALVES LIMITED was incorporated 29 years ago on 12/12/1994 and has the registered number: SC154857. The accounts status is DORMANT.

PROCESS AND INSTRUMENTATION VALVES LIMITED - THAINSTONE, INVERURIE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

UNITS 3/4 CAMIESTONE ROAD
THAINSTONE, INVERURIE
ABERDEENSHIRE,
AB51 5GT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2022 29/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAOLO BIANCO Mar 1969 Italian Director 2012-02-07 CURRENT
MISS JEANNE MARTINE ELIZABETH BIANCO Jul 1971 British Director 2012-02-07 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1994-12-12 UNTIL 1995-02-08 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1994-12-12 UNTIL 1995-02-08 RESIGNED
THOMAS WHYTE Jul 1949 British Director 1995-02-08 UNTIL 2007-02-28 RESIGNED
BRIAN PHILIP THOMSON Dec 1962 British Director 2007-02-28 UNTIL 2013-08-07 RESIGNED
MR MARK STEPHEN SKINNER Oct 1965 Scottish Director 2007-02-28 UNTIL 2017-02-07 RESIGNED
PETER SIPAVICIUS Oct 1951 British Director 1995-02-08 UNTIL 2007-02-28 RESIGNED
PHILIP ALEXANDER BURN Apr 1959 British Secretary 1995-02-08 UNTIL 1995-03-31 RESIGNED
MOIRA SHEILA WHYTE Secretary 1995-03-31 UNTIL 2007-02-28 RESIGNED
BRIAN PHILIP THOMSON Dec 1962 British Secretary 2007-02-28 UNTIL 2013-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Stephen Skinner 2016-04-06 - 2017-02-07 10/1965 Significant influence or control
Ms Jeanne Martine Elizabeth Bianco 2016-04-06 7/1971 Significant influence or control
John Bell Pipeline Equipment Co Limited 2016-04-06 Inverurie   Aberdeenshire Ownership of shares 75 to 100 percent
Mr Paolo Bianco 2016-04-06 3/1969 Significant influence or control

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JOHN BELL PIPELINE EQUIPMENT COMPANY LIMITED THAINSTONE, INVERURIE Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BIANCO INTERNATIONAL LTD THAINSTONE, INVERURIE Active SMALL 46690 - Wholesale of other machinery and equipment
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JBP (ABERDEEN) LLP INSCH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Process and Instrumentation Valves Limited - Period Ending 2021-12-31 2022-09-30 31-12-2021 £40,000 equity
Process and Instrumentation Valves Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £40,000 equity
Process and Instrumentation Valves Limited - Period Ending 2019-12-31 2020-12-22 31-12-2019 £40,000 equity

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FILPUMPS LIMITED INVERURIE Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
JOHN BELL PIPELINE EQUIPMENT COMPANY LIMITED THAINSTONE, INVERURIE Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
COLTEST LIMITED INVERURIE SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GARAGE DOOR & GATE COMPANY (NORTH EAST) LTD. INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 33110 - Repair of fabricated metal products
BIANCO INTERNATIONAL LTD THAINSTONE, INVERURIE Active SMALL 46690 - Wholesale of other machinery and equipment
A & L STRONACH LIMITED INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
LEDGE 1100 LIMITED INVERURIE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JEWEL COSMETICS LTD INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
LUFKIN INDUSTRIES FINANCE SCOTLAND LP ABERDEENSHIRE SCOTLAND Active NO ACCOUNTS FILED None Supplied