John Vallance Limited

Company Name	John Vallance Limited
Company Status	Active
Company Number	SC421148
Category	Private Limited Company
Incorporation Date	4 April 2012(12 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Douglas John Neilson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Allan Gibson Meikle Neilson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Andrew Charles Neilson
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 March 2022(9 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Donald Alexander Neilson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fishmarket Blochairn Road Glasgow G21 2DY Scotland

Contact

Website	johnvallance.com
Email address	[email protected]
Telephone	0141 5522825
Telephone region	Glasgow

Location

Registered Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Douglas Alexander Neilson 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 April 2024 (2 weeks, 2 days ago)
Next Return Due	18 April 2025 (12 months from now)

Filing History

6 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
5 April 2023	Confirmation statement made on 4 April 2023 with updates (4 pages)
28 March 2023	Notification of Andrew Charles Neilson as a person with significant control on 26 March 2022 (2 pages)
28 March 2023	Notification of Allan Gibson Meikle Neilson as a person with significant control on 26 March 2022 (2 pages)
28 March 2023	Notification of Douglas John Neilson as a person with significant control on 26 March 2022 (2 pages)
28 March 2023	Cessation of Donald Alexander Neilson as a person with significant control on 26 March 2022 (1 page)
5 October 2022	Statement of capital following an allotment of shares on 26 March 2022 GBP 3.00 (4 pages)
5 October 2022	Second filing of Confirmation Statement dated 4 April 2022 (9 pages)
23 August 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
28 July 2022	Termination of appointment of Donald Alexander Neilson as a director on 26 March 2022 (1 page)
28 July 2022	Appointment of Mr Andrew Charles Neilson as a director on 26 March 2022 (2 pages)
19 April 2022	Confirmation statement made on 4 April 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/10/2022 (3 pages)
5 May 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
21 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
25 August 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
17 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
15 March 2019	Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
10 May 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
16 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
13 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
13 May 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
13 May 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
11 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (5 pages)
11 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (5 pages)
19 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
19 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
17 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (5 pages)
17 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (5 pages)
17 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (5 pages)
23 September 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 September 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (5 pages)
14 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (5 pages)
14 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (5 pages)
7 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
8 November 2012	Appointment of Mr Allan Gibson Meikle Neilson as a director (3 pages)
8 November 2012	Appointment of Mr Allan Gibson Meikle Neilson as a director (3 pages)
30 October 2012	Appointment of Mr Douglas John Neilson as a director (3 pages)
30 October 2012	Appointment of Donald Alexander Neilson as a director (3 pages)
30 October 2012	Appointment of Mr Douglas John Neilson as a director (3 pages)
30 October 2012	Appointment of Donald Alexander Neilson as a director (3 pages)
19 April 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
19 April 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
4 April 2012	Incorporation (21 pages)
4 April 2012	Incorporation (21 pages)

John Vallance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland