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VAL-U-THERM LIMITED

Company number SC306905

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2017 TM01 Termination of appointment of Thierry Georges Philippe Achille Dufour as a director on 7 December 2017
08 Dec 2017 AP01 Appointment of Mr Nicholas James Cammack as a director on 7 December 2017
24 Nov 2017 AA01 Current accounting period shortened from 30 March 2018 to 31 December 2017
22 Nov 2017 AP01 Appointment of Mr Michael David Newnham as a director on 1 November 2017
22 Nov 2017 TM01 Termination of appointment of Kare Malo as a director on 1 November 2017
21 Nov 2017 CH03 Secretary's details changed for Alun Oxenham on 31 October 2017
02 Nov 2017 AP01 Appointment of Michael Strickland Chaldecott as a director on 31 October 2017
01 Nov 2017 AP03 Appointment of Alun Oxenham as a secretary on 31 October 2017
01 Nov 2017 AP01 Appointment of Mr Thierry Georges Philippe Achille Dufour as a director on 31 October 2017
01 Nov 2017 AP01 Appointment of Kare Malo as a director on 31 October 2017
01 Nov 2017 TM01 Termination of appointment of Robert Thomas Edwards as a director on 31 October 2017
01 Nov 2017 TM01 Termination of appointment of Michael Robert Simpson as a director on 31 October 2017
01 Nov 2017 TM01 Termination of appointment of Bryan John Woodley as a director on 31 October 2017
01 Nov 2017 TM02 Termination of appointment of William Alexander Johnstone as a secretary on 31 October 2017
30 Sep 2017 AA Total exemption full accounts made up to 30 March 2017
17 Aug 2017 PSC07 Cessation of James Walker (Leith) Limited as a person with significant control on 31 March 2017
17 Aug 2017 PSC02 Notification of James Walker (Leith) Limited as a person with significant control on 6 April 2016
17 Aug 2017 PSC05 Change of details for Scotframe Timber Engineering Limited as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
17 May 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
18 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Apr 2017 TM01 Termination of appointment of David Fairfoull as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of David Fairfoull as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of John Charles Campbell as a director on 31 March 2017
06 Apr 2017 TM02 Termination of appointment of David Fairfoull as a secretary on 31 March 2017