| Company Name | Specialist Valve Services Ltd. |
|---|---|
| Director | Gerard Henry |
| Company Status | Active |
| Company Number | SC191510 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1998(25 years, 5 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 Gerard Henry |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Sales Executive |
| Country of Residence | Scotland |
| Correspondence Address | Beaconhill Manor Milltimber Aberdeen AB13 0HT Scotland |
| Director Name | Denis Frederick George Kealey |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 18 Bayview Road Inverbervie DD10 0SH Scotland |
| Director Name | Jennifer Jane Kealey |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 10 Larghill Lane Castlehill Gait Ayr KA7 3LS Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Denis Frederick George Kealey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Bayview Road Inverbervie DD10 0SH Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | svservices.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 210863 |
| Telephone region | Aberdeen |
Location
| Registered Address | Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £9,334,358 |
| Gross Profit | £3,016,771 |
| Net Worth | £3,805,807 |
| Cash | £2,298,544 |
| Current Liabilities | £3,394,258 |
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) |
Charges
| 9 February 2006 | Delivered on: 24 February 2006 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
| 22 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 10 January 2023 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 10 October 2022 | Change of details for Mrs Elizabeth Henry as a person with significant control on 10 October 2022 (2 pages) |
| 10 October 2022 | Director's details changed for Mr Gerard Henry on 10 October 2022 (2 pages) |
| 28 September 2022 | Satisfaction of charge 1 in full (1 page) |
| 15 February 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 29 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 20 February 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 22 January 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 3 February 2020 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 13 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 5 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 11 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
| 11 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
| 8 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 19 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 29 November 2015 | Full accounts made up to 31 March 2015 (17 pages) |
| 29 November 2015 | Full accounts made up to 31 March 2015 (17 pages) |
| 1 June 2015 | Registered office address changed from Norton House Norton Centre Poynernook Road Aberdeen AB11 5RW to Silvertrees Drive Westhill Aberdeen AB32 6BH on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from Norton House Norton Centre Poynernook Road Aberdeen AB11 5RW to Silvertrees Drive Westhill Aberdeen AB32 6BH on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from Norton House Norton Centre Poynernook Road Aberdeen AB11 5RW to Silvertrees Drive Westhill Aberdeen AB32 6BH on 1 June 2015 (1 page) |
| 29 December 2014 | Full accounts made up to 31 March 2014 (18 pages) |
| 29 December 2014 | Full accounts made up to 31 March 2014 (18 pages) |
| 4 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 27 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 27 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 20 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 7 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 28 December 2012 | Accounts for a medium company made up to 31 March 2012 (17 pages) |
| 28 December 2012 | Accounts for a medium company made up to 31 March 2012 (17 pages) |
| 5 January 2012 | Full accounts made up to 31 March 2011 (15 pages) |
| 5 January 2012 | Full accounts made up to 31 March 2011 (15 pages) |
| 1 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 30 December 2010 | Accounts for a medium company made up to 31 March 2010 (15 pages) |
| 30 December 2010 | Accounts for a medium company made up to 31 March 2010 (15 pages) |
| 29 January 2010 | Resolutions
|
| 29 January 2010 | Resolutions
|
| 28 January 2010 | Full accounts made up to 31 March 2009 (15 pages) |
| 28 January 2010 | Full accounts made up to 31 March 2009 (15 pages) |
| 2 December 2009 | Director's details changed for Gerard Henry on 1 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Gerard Henry on 1 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Gerard Henry on 1 October 2009 (2 pages) |
| 23 January 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 14 January 2009 | Full accounts made up to 31 March 2008 (17 pages) |
| 14 January 2009 | Full accounts made up to 31 March 2008 (17 pages) |
| 13 November 2008 | Appointment terminated director and secretary denis kealey (1 page) |
| 13 November 2008 | Appointment terminated director and secretary denis kealey (1 page) |
| 15 August 2008 | Resolutions
|
| 15 August 2008 | Declaration of assistance for shares acquisition (4 pages) |
| 15 August 2008 | Declaration of assistance for shares acquisition (4 pages) |
| 15 August 2008 | Resolutions
|
| 28 January 2008 | Full accounts made up to 31 March 2007 (17 pages) |
| 28 January 2008 | Full accounts made up to 31 March 2007 (17 pages) |
| 4 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 4 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 December 2006 | Return made up to 27/11/06; full list of members (8 pages) |
| 13 December 2006 | Return made up to 27/11/06; full list of members (8 pages) |
| 24 February 2006 | Partic of mort/charge * (4 pages) |
| 24 February 2006 | Partic of mort/charge * (4 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 December 2005 | Return made up to 27/11/05; full list of members (8 pages) |
| 7 December 2005 | Return made up to 27/11/05; full list of members (8 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 December 2004 | Return made up to 27/11/04; full list of members (8 pages) |
| 16 December 2004 | Return made up to 27/11/04; full list of members (8 pages) |
| 10 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 10 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 5 December 2003 | Return made up to 27/11/03; full list of members (8 pages) |
| 5 December 2003 | Return made up to 27/11/03; full list of members (8 pages) |
| 10 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 10 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 12 December 2002 | Return made up to 27/11/02; full list of members
|
| 12 December 2002 | Return made up to 27/11/02; full list of members
|
| 11 April 2002 | Ad 01/02/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 April 2002 | Particulars of contract relating to shares (4 pages) |
| 11 April 2002 | Ad 01/02/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 April 2002 | Particulars of contract relating to shares (4 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 17 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 17 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 2 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 February 2000 | Return made up to 27/11/99; full list of members (6 pages) |
| 21 February 2000 | Return made up to 27/11/99; full list of members (6 pages) |
| 8 September 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 8 September 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 7 February 1999 | Registered office changed on 07/02/99 from: 180 west regent street glasgow G2 4RW (1 page) |
| 7 February 1999 | Registered office changed on 07/02/99 from: 180 west regent street glasgow G2 4RW (1 page) |
| 29 January 1999 | New director appointed (2 pages) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | New director appointed (2 pages) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 15 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 15 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | New director appointed (2 pages) |
| 27 November 1998 | Secretary resigned (1 page) |
| 27 November 1998 | Director resigned (1 page) |
| 27 November 1998 | Secretary resigned (1 page) |
| 27 November 1998 | Incorporation (16 pages) |
| 27 November 1998 | Director resigned (1 page) |
| 27 November 1998 | Incorporation (16 pages) |