| Company Name | DOON Valley (Heat Treatment) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC106571 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1987(36 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Steven Houston |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2001(14 years after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hogan Way Motherwell ML1 5TR Scotland |
| Secretary Name | Yvonne Baillie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2001(14 years after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | 3 Nagle Gardens Motherwell Lanarkshire ML1 5LA Scotland |
| Director Name | Mrs Yvonne Baillie |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2013(25 years, 5 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Director And Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Nagle Gardens Motherwell Lanarkshire ML1 5LA Scotland |
| Director Name | Mrs Maxine Houston |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2013(25 years, 5 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hogan Way Motherwell Lanarkshire ML1 5TR Scotland |
| Director Name | Mr William Miller |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1989(2 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 31 October 2001) |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 6 Robertson Drive Bellshill Lanarkshire ML4 2EQ Scotland |
| Secretary Name | Mrs Margaret Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1989(2 years after company formation) |
| Appointment Duration | 12 years (resigned 01 October 2001) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Robertson Drive Bellshill Lanarkshire ML4 2EQ Scotland |
Contact
| Website | doonvalley.co.uk |
|---|
Location
| Registered Address | The Alhambra Suite 4th Floor 82 Mitchell Street Glasgow G1 3NA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 51 at £1 | Maxine Houston 51.00% Ordinary |
|---|---|
| 49 at £1 | Yvonne Baillie 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,749,753 |
| Cash | £1,260,560 |
| Current Liabilities | £326,991 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 15 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 4 January 2023 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 28 December 2021 | Confirmation statement made on 22 November 2021 with updates (4 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 12 February 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 1 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 10 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 27 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 5 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with no updates (3 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 15 May 2015 | Registered office address changed from 111 Cadzow Street Hamilton ML3 6HG to The Alhambra Suite 4th Floor 82 Mitchell Street Glasgow G1 3NA on 15 May 2015 (1 page) |
| 15 May 2015 | Registered office address changed from 111 Cadzow Street Hamilton ML3 6HG to The Alhambra Suite 4th Floor 82 Mitchell Street Glasgow G1 3NA on 15 May 2015 (1 page) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 March 2013 | Appointment of Mrs Maxine Houston as a director (2 pages) |
| 7 March 2013 | Appointment of Mrs Maxine Houston as a director (2 pages) |
| 4 February 2013 | Appointment of Mrs Yvonne Baillie as a director (2 pages) |
| 4 February 2013 | Appointment of Mrs Yvonne Baillie as a director (2 pages) |
| 26 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 30 September 2012 (16 pages) |
| 26 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 30 September 2012 (16 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders
|
| 4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders
|
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 September 2010 | Director's details changed for Steven Houston on 30 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Steven Houston on 30 September 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 11 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 50 orchard street hamilton ML3 6PB (1 page) |
| 18 March 2008 | Secretary's change of particulars / yvonne baillie / 10/03/2008 (1 page) |
| 18 March 2008 | Secretary's change of particulars / yvonne baillie / 10/03/2008 (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 50 orchard street hamilton ML3 6PB (1 page) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 13 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 6 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 12 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 11 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 11 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 28 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 28 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 12 August 2003 | Secretary's particulars changed (1 page) |
| 12 August 2003 | Secretary's particulars changed (1 page) |
| 12 November 2002 | Return made up to 30/09/02; full list of members
|
| 12 November 2002 | Return made up to 30/09/02; full list of members
|
| 11 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 11 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 July 2002 | Secretary resigned (1 page) |
| 3 July 2002 | New director appointed (2 pages) |
| 3 July 2002 | Secretary resigned (1 page) |
| 3 July 2002 | New secretary appointed (2 pages) |
| 3 July 2002 | New director appointed (2 pages) |
| 3 July 2002 | New secretary appointed (2 pages) |
| 30 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 18 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 18 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 28 September 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 16 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 16 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 16 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 16 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 14 October 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 17 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 17 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 6 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 6 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 3 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 3 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 4 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 4 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 20 June 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 20 June 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 3 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 21 September 1989 | G88(2)070889 allot 98X£1 ord (2 pages) |
| 21 September 1989 | G88(2)070889 allot 98X£1 ord (2 pages) |
| 7 December 1988 | Return made up to 30/09/88; full list of members (6 pages) |
| 7 December 1988 | Return made up to 30/09/88; full list of members (6 pages) |
| 10 February 1988 | Resolutions
|
| 10 February 1988 | Resolutions
|
| 20 November 1987 | Company name changed\certificate issued on 20/11/87 (2 pages) |
| 20 November 1987 | Company name changed\certificate issued on 20/11/87 (2 pages) |
| 11 September 1987 | Incorporation (16 pages) |
| 11 September 1987 | Incorporation (16 pages) |