| Company Name | Valleycraft (Scotland) Ltd. |
|---|---|
| Director | Colin David McVey |
| Company Status | Active |
| Company Number | SC272435 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2004(19 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Colin David McVey |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland |
| Secretary Name | Carolann McVey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Correspondence Address | 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,569 |
| Cash | £92,715 |
| Current Liabilities | £108,204 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 25 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 3 weeks from now) |
Charges
| 26 January 2016 | Delivered on: 28 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 25 montgomery avenue, beith, ayrshire. AYR102671. Outstanding |
|---|---|
| 21 January 2016 | Delivered on: 27 January 2016 Persons entitled: The Royal Bank of Scotland Classification: A registered charge Outstanding |
| 22 February 2005 | Delivered on: 2 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 2 borlick farm, aberfeldy, perthshire. Outstanding |
| 23 January 2005 | Delivered on: 29 January 2005 Satisfied on: 30 August 2012 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. Fully Satisfied |
Filing History
| 27 August 2020 | Confirmation statement made on 25 August 2020 with updates (4 pages) |
|---|---|
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 31 August 2019 | Confirmation statement made on 25 August 2019 with updates (4 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 5 September 2018 | Confirmation statement made on 25 August 2018 with updates (4 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 28 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 28 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 1 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 2 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 28 January 2016 | Registration of charge SC2724350004, created on 26 January 2016 (6 pages) |
| 28 January 2016 | Registration of charge SC2724350004, created on 26 January 2016 (6 pages) |
| 27 January 2016 | Registration of charge SC2724350003, created on 21 January 2016 (8 pages) |
| 27 January 2016 | Registration of charge SC2724350003, created on 21 January 2016 (8 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 September 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 3 September 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 31 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Secretary's details changed for Carolann Mcvey on 25 August 2011 (2 pages) |
| 26 August 2011 | Secretary's details changed for Carolann Mcvey on 25 August 2011 (2 pages) |
| 26 August 2011 | Director's details changed for Colin Mcvey on 25 August 2011 (3 pages) |
| 26 August 2011 | Director's details changed for Colin Mcvey on 25 August 2011 (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 September 2010 | Registered office address changed from 2 Schoolwynd Kilbirnie Ayrshire KA25 7AY on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from 2 Schoolwynd Kilbirnie Ayrshire KA25 7AY on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from 2 Schoolwynd Kilbirnie Ayrshire KA25 7AY on 1 September 2010 (1 page) |
| 30 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 30 August 2010 | Director's details changed for Colin Mcvey on 25 August 2010 (2 pages) |
| 30 August 2010 | Director's details changed for Colin Mcvey on 25 August 2010 (2 pages) |
| 30 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
| 26 August 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
| 1 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 26 August 2009 | Director's change of particulars / colin mcvey / 01/09/2008 (1 page) |
| 26 August 2009 | Director's change of particulars / colin mcvey / 01/09/2008 (1 page) |
| 26 August 2009 | Secretary's change of particulars / carolann davidson / 01/09/2008 (2 pages) |
| 26 August 2009 | Secretary's change of particulars / carolann davidson / 01/09/2008 (2 pages) |
| 26 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 9 October 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 11 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 2 October 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 30 November 2005 | Return made up to 25/08/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 25/08/05; full list of members (6 pages) |
| 23 September 2005 | Ad 09/09/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 23 September 2005 | Ad 09/09/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 2 March 2005 | Partic of mort/charge * (3 pages) |
| 2 March 2005 | Partic of mort/charge * (3 pages) |
| 29 January 2005 | Partic of mort/charge * (3 pages) |
| 29 January 2005 | Partic of mort/charge * (3 pages) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Director resigned (1 page) |
| 31 August 2004 | Director resigned (1 page) |
| 31 August 2004 | Director resigned (1 page) |
| 31 August 2004 | Director resigned (1 page) |
| 25 August 2004 | Incorporation (15 pages) |
| 25 August 2004 | Incorporation (15 pages) |