VAL-U-THERM LIMITED - INVERURIE
Company Profile | Company Filings |
Overview
VAL-U-THERM LIMITED is a Private Limited Company from INVERURIE SCOTLAND and has the status: Active.
VAL-U-THERM LIMITED was incorporated 17 years ago on 16/08/2006 and has the registered number: SC306905. The accounts status is DORMANT and accounts are next due on 30/09/2025.
VAL-U-THERM LIMITED was incorporated 17 years ago on 16/08/2006 and has the registered number: SC306905. The accounts status is DORMANT and accounts are next due on 30/09/2025.
VAL-U-THERM LIMITED - INVERURIE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
SCOTFRAME INVERURIE BUSINESS PARK
INVERURIE
AB51 0ZJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVERGREEN TIMBER LIMITED (until 09/09/2011)
EVERGREEN TIMBER LIMITED (until 09/09/2011)
SALTIRE CARE LIMITED (until 04/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL STRICKLAND CHALDECOTT | Oct 1960 | British | Director | 2017-10-31 | CURRENT |
MR NICHOLAS JAMES CAMMACK | Dec 1972 | British | Director | 2017-12-07 | CURRENT |
MR RICHARD KEEN | Secretary | 2020-05-01 | CURRENT | ||
BRYAN JOHN WOODLEY | Mar 1952 | British | Director | 2012-03-16 UNTIL 2017-10-31 | RESIGNED |
MR MICHAEL ROBERT SIMPSON | Dec 1950 | British | Director | 2012-03-01 UNTIL 2017-10-31 | RESIGNED |
MR MICHAEL DAVID NEWNHAM | Dec 1966 | British | Director | 2017-11-01 UNTIL 2019-07-31 | RESIGNED |
KARE MALO | Apr 1952 | Norwegian | Director | 2017-10-31 UNTIL 2017-11-01 | RESIGNED |
DAVID FAIRFOULL | Jan 1950 | British | Director | 2006-08-16 UNTIL 2017-03-31 | RESIGNED |
MR ROBERT THOMAS EDWARDS | Oct 1952 | British | Director | 2012-03-01 UNTIL 2017-10-31 | RESIGNED |
MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR | Mar 1975 | French | Director | 2017-10-31 UNTIL 2017-12-07 | RESIGNED |
MR JOHN CHARLES CAMPBELL | May 1950 | British | Director | 2006-08-16 UNTIL 2017-03-31 | RESIGNED |
ALUN OXENHAM | Secretary | 2017-10-31 UNTIL 2020-05-01 | RESIGNED | ||
MR WILLIAM ALEXANDER JOHNSTONE | Secretary | 2017-03-31 UNTIL 2017-10-31 | RESIGNED | ||
DAVID FAIRFOULL | Jan 1950 | British | Secretary | 2006-08-16 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saint-Gobain Limited | 2022-07-22 | Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Scotframe Timber Engineering Limited | 2016-04-06 - 2022-07-22 | Inverurie |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
James Walker (Leith) Limited | 2016-04-06 - 2017-03-31 | Livingston | Ownership of shares 25 to 50 percent | |
James Walker (Leith) Limited | 2016-04-06 - 2017-03-31 | Livingston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |