SCOTVALVE SERVICES LIMITED

Company number SC094733

Date	Type	Description	View / Download
28 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
26 Apr 2017	AD02	Register inspection address has been changed from Quattro House Wellington Circle Altens Aberdeen AB12 3JG United Kingdom to Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 15,000	(4 pages)
04 Jan 2016	TM01	Termination of appointment of Gordon Smith as a director on 31 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Robert Stephen Mcknight as a director on 18 December 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Eleanor Bentley as a director on 2 October 2015	(1 page)
19 Oct 2015	AP01	Appointment of Ms Diane Stephen as a director on 2 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Walter Thain as a director on 2 October 2015	(2 pages)
14 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Aug 2015	MR04	Satisfaction of charge 2 in full	(5 pages)
28 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 15,000	(5 pages)
10 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
25 Feb 2015	TM01	Termination of appointment of Roy Burnett as a director on 23 February 2015	(1 page)
11 Feb 2015	TM01	Termination of appointment of William Dunnett as a director on 3 February 2015	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 15,000	(7 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
20 Dec 2013	AP01	Appointment of Mr William Dunnett as a director	(2 pages)
20 Dec 2013	TM02	Termination of appointment of Eleanor Bentley as a secretary	(1 page)
31 Oct 2013	TM01	Termination of appointment of Frederick Hearle as a director	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
02 Aug 2013	AD02	Register inspection address has been changed	(1 page)
02 Aug 2013	CH03	Secretary's details changed for Eleanor Bentley on 31 July 2013	(2 pages)
02 Aug 2013	CH01	Director's details changed for Mrs Eleanor Bentley on 31 July 2013	(2 pages)