NITH Valley Construction Limited

Company Name	NITH Valley Construction Limited
Director	Glenn Davidson
Company Status	Active
Company Number	SC239606
Category	Private Limited Company
Incorporation Date	14 November 2002(21 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Secretary Name	Mr Glenn Davidson
Nationality	British
Status	Current
Appointed	14 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendal Corstorphine Road Thornhill Dumfriesshire DG3 5NB Scotland

Director Name	Mr Glenn Davidson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 January 2006(3 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Construction Manager
Country of Residence	Scotland
Correspondence Address	Glendal Corstorphine Road Thornhill Dumfriesshire DG3 5NB Scotland

Director Name	Mrs Norma Davidson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Role	Admin Assistant
Country of Residence	Scotland
Correspondence Address	Glendal Corstorphine Road Thornhill Dumfriesshire DG3 5NB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.nithvalley.com
Email address	[email protected]

Location

Registered Address	23 George Street Dumfries DG1 1EA Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Mr Glenn Davidson 50.00% Ordinary
50 at £1	Norma Davidson 50.00% Ordinary

Financials

Year	2014
Net Worth	£198,375
Cash	£42,015
Current Liabilities	£308,431

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

1 October 2019	Delivered on: 8 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects lying on the west side of corstorphine road, thornhill in the dumfries and galloway council area and for the purpose of registration of writs within the county of dumfries being the subjects registered in the land register of scotland under title numbers DMF9249 and DMF14843. Outstanding
20 June 2006	Delivered on: 29 June 2006 Persons entitled: The Royal Bank of Scotland PLC 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

1 October 2019

Delivered on: 8 October 2019
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the subjects lying on the west side of corstorphine road, thornhill in the dumfries and galloway council area and for the purpose of registration of writs within the county of dumfries being the subjects registered in the land register of scotland under title numbers DMF9249 and DMF14843.
Outstanding

20 June 2006

Delivered on: 29 June 2006
Persons entitled: The Royal Bank of Scotland PLC

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

16 November 2023	Confirmation statement made on 14 November 2023 with updates (5 pages)
19 April 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with updates (5 pages)
25 April 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
26 November 2021	Confirmation statement made on 14 November 2021 with updates (5 pages)
6 September 2021	Registered office address changed from 226 King Street Castle Douglas DG7 1DS to 23 George Street Dumfries DG1 1EA on 6 September 2021 (1 page)
19 February 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
19 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
8 October 2019	Registration of charge SC2396060002, created on 1 October 2019 (6 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
23 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
24 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
24 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
9 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
9 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 July 2012	Termination of appointment of Norma Davidson as a director (1 page)
2 July 2012	Termination of appointment of Norma Davidson as a director (1 page)
20 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
20 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
30 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 November 2009	Director's details changed for Mrs Norma Davidson on 31 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Glenn Davidson on 31 October 2009 (2 pages)
25 November 2009	Director's details changed for Mrs Norma Davidson on 31 October 2009 (2 pages)
25 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mr Glenn Davidson on 31 October 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 February 2009	Return made up to 14/11/08; full list of members (4 pages)
2 February 2009	Return made up to 14/11/08; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
6 January 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 November 2007	Return made up to 14/11/07; no change of members (7 pages)
30 November 2007	Return made up to 14/11/07; no change of members (7 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
13 February 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
13 February 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
29 June 2006	Partic of mort/charge * (3 pages)
29 June 2006	Partic of mort/charge * (3 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 December 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
20 December 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
12 December 2005	Return made up to 14/11/05; full list of members (6 pages)
12 December 2005	Return made up to 14/11/05; full list of members (6 pages)
1 December 2004	Return made up to 14/11/04; full list of members (6 pages)
1 December 2004	Return made up to 14/11/04; full list of members (6 pages)
30 June 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
30 June 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
17 November 2003	Return made up to 14/11/03; full list of members (6 pages)
17 November 2003	Return made up to 14/11/03; full list of members (6 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
14 November 2002	Incorporation (16 pages)
14 November 2002	Incorporation (16 pages)