Auld Valves Limited

Company Name	Auld Valves Limited
Directors	Alan Fletcher Pearson and Shirley Pearson
Company Status	Liquidation
Company Number	SC007754
Category	Private Limited Company
Incorporation Date	31 December 1910(112 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2913	Manufacture of taps and valves
SIC 28140	Manufacture of taps and valves

Directors

Director Name	Mr Alan Fletcher Pearson
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(93 years, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	59 Corrour Road Glasgow Lanarkshire G43 2ED Scotland

Secretary Name	Shirley Pearson
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
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
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
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
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
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

Contact

Website	auldvalves.com
Email address	[email protected]
Telephone	0141 5570515
Telephone region	Glasgow

Location

Registered Address	C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

130k at £1	Ord Engineering 100.00% Ordinary

Financials

Year	2014
Net Worth	£267,168
Cash	£228,971
Current Liabilities	£387,184

Accounts

Latest Accounts	31 December 2018 (4 years, 11 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2019 (4 years, 2 months ago)
Next Return Due	6 November 2020 (overdue)

Charges

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

Filing History

4 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
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 GBP 130,000 (18 pages)
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 GBP 134,616 (14 pages)
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 GBP 134,616 (14 pages)
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 363(288) ‐ Secretary resigned;director resigned (6 pages)
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)

Auld Valves Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland