| Company Name | Sophena Revival Glasgow Ltd |
|---|---|
| Director | Sophena Ali |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC486394 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2014(9 years, 7 months ago) |
| Previous Names | ITOL Limited and Valtos Energy Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Sophena Ali |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2023(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Block 1 Unit 3 419 Balmore Road Glasgow G22 6NT Scotland |
| Director Name | Mr John McAulay |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Racecourse Business Park 69 Bothwell Road Hamilton ML3 0DW Scotland |
Contact
| Website | www.cal-man.com |
|---|
Location
| Registered Address | Block 1 Unit 3 419 Balmore Road Glasgow G22 6NT Scotland |
|---|---|
| Constituency | Glasgow North East |
| Ward | Canal |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 13 February 2024 (overdue) |
Filing History
| 31 January 2023 | Termination of appointment of John Mcaulay as a director on 31 January 2023 (1 page) |
|---|---|
| 31 January 2023 | Appointment of Sophena Ali as a director on 31 January 2023 (2 pages) |
| 31 January 2023 | Cessation of John Mcaulay as a person with significant control on 31 January 2023 (1 page) |
| 31 January 2023 | Notification of Sophena Ali as a person with significant control on 31 January 2023 (2 pages) |
| 31 January 2023 | Confirmation statement made on 30 January 2023 with updates (4 pages) |
| 30 January 2023 | Company name changed valtos energy LTD\certificate issued on 30/01/23
|
| 6 November 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 11 August 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
| 21 July 2022 | Registered office address changed from 17 Racecourse Business Park Ltd 69 Bothwell Road Hamilton ML3 0DW Scotland to Block 1 Unit 3 419 Balmore Road Glasgow G22 6NT on 21 July 2022 (1 page) |
| 29 December 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 29 May 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
| 29 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 22 June 2020 | Resolutions
|
| 27 May 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 25 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 7 November 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 11 November 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 11 November 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 5 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 12 March 2016 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2016-03-12
|
| 12 March 2016 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2016-03-12
|
| 2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 31 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
|
| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
|