Glasgow
Lanarkshire
G43 2ED
Scotland
Secretary Name | Shirley Pearson |
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Nationality | British |
Status | Current |
Appointed | 01 August 2004(93 years, 7 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Company Director |
Correspondence Address | 59 Corrour Road Glasgow Lanarkshire G43 2ED Scotland |
Director Name | Mrs Shirley Pearson |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2019(108 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cowlairs Industrial Estate Finlas Street Glasgow G22 5DQ Scotland |
Director Name | Neil David Auld Graham |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1988(77 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 November 1989) |
Role | Engineer |
Correspondence Address | 6a Cleveden Court 33 Clevenden Drive Glasgow G12 0SD Scotland |
Director Name | Alan Pearson |
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Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1988(77 years, 8 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 02 August 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 59 Corrour Road Glasgow Lanarkshire G43 2ED Scotland |
Director Name | Nigel Rawling Smith |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1988(77 years, 8 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 02 August 2004) |
Role | Engineer |
Correspondence Address | Glenview Campsie Glen Glasgow G65 Scotland |
Secretary Name | Alan Pearson |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1988(77 years, 8 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 02 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Corrour Road Glasgow Lanarkshire G43 2ED Scotland |
Website | auldvalves.com |
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Email address | [email protected] |
Telephone | 0141 5570515 |
Telephone region | Glasgow |
Registered Address | C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
130k at £1 | Ord Engineering 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £267,168 |
Cash | £228,971 |
Current Liabilities | £387,184 |
Latest Accounts | 31 December 2018 (4 years, 11 months ago) |
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Next Accounts Due | 31 December 2020 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 September 2019 (4 years, 2 months ago) |
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Next Return Due | 6 November 2020 (overdue) |
30 September 1981 | Delivered on: 13 October 1981 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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4 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
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28 October 2016 | Confirmation statement made on 25 September 2016 with updates (53 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
17 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
10 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
26 November 2014 | Annual return made up to 25 September 2014 Statement of capital on 2014-11-26
|
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
10 October 2013 | Annual return made up to 25 September 2013 Statement of capital on 2013-10-10
|
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
12 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (14 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
3 November 2011 | Annual return made up to 25 September 2011 (15 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
6 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (14 pages) |
14 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (10 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
10 December 2008 | Return made up to 25/09/08; no change of members (6 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
7 November 2007 | Return made up to 25/09/07; no change of members (6 pages) |
19 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
3 November 2006 | Return made up to 25/09/06; full list of members (6 pages) |
21 April 2006 | Return made up to 25/09/05; full list of members (6 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
9 March 2005 | New secretary appointed (2 pages) |
9 March 2005 | New director appointed (2 pages) |
6 December 2004 | Return made up to 25/09/04; full list of members
|
16 August 2004 | Director resigned (1 page) |
11 June 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
6 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
20 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
1 November 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
11 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
6 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
30 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
24 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
2 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
22 December 1999 | Company name changed david auld valves LIMITED\certificate issued on 23/12/99 (2 pages) |
14 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
16 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
28 September 1998 | Return made up to 25/09/98; no change of members (4 pages) |
24 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
6 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
4 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
17 October 1996 | Return made up to 25/09/96; no change of members (4 pages) |
8 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
26 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
9 February 1977 | Company name changed\certificate issued on 09/02/77 (9 pages) |
31 December 1910 | Incorporation (13 pages) |