| Company Name | Valley Electrical Services Limited |
|---|---|
| Directors | George Hamilton and Sean Harkin |
| Company Status | Active |
| Company Number | SC637798 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2019(4 years, 8 months ago) |
| Previous Name | Valley Group Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr George Hamilton |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Block 14, Unit B8 Queenslie Industrial Estate Glasgow G33 4DB Scotland |
| Director Name | Mr Sean Harkin |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Block 14, Unit B8 Queenslie Industrial Estate Glasgow G33 4DB Scotland |
| Director Name | Mr Donald John Munro |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Mr Craig George Hamilton |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2020(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 February 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Valley Block 14, Unit B8 Queenslie Industrial Estate Glasgow G33 4DB Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2019(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Location
| Registered Address | Block 14, Unit B8 Queenslie Industrial Estate Glasgow G33 4DB Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Baillieston |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 17 October 2023 | Accounts for a dormant company made up to 31 August 2023 (3 pages) |
|---|---|
| 7 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 10 May 2023 | Accounts for a dormant company made up to 31 August 2022 (3 pages) |
| 5 May 2023 | Second filing of Confirmation Statement dated 1 August 2021 (3 pages) |
| 27 February 2023 | Registered office address changed from Valley Block 14, Unit B8 Queenslie Industrial Estate Glasgow G33 4DB Scotland to Block 14, Unit B8 Queenslie Industrial Estate Glasgow G33 4DB on 27 February 2023 (1 page) |
| 24 August 2022 | Termination of appointment of Craig George Hamilton as a director on 11 February 2022 (1 page) |
| 15 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 14 October 2021 | Accounts for a dormant company made up to 31 August 2021 (7 pages) |
| 8 September 2021 | Confirmation statement made on 1 August 2021 with no updates
|
| 10 June 2021 | Accounts for a dormant company made up to 31 August 2020 (7 pages) |
| 7 December 2020 | Company name changed valley group LIMITED\certificate issued on 07/12/20
|
| 7 December 2020 | Resolutions
|
| 1 December 2020 | Cessation of Hms Directors Limited as a person with significant control on 1 December 2020 (1 page) |
| 1 December 2020 | Termination of appointment of Hms Directors Limited as a director on 1 December 2020 (1 page) |
| 1 December 2020 | Termination of appointment of Donald John Munro as a director on 1 December 2020 (1 page) |
| 1 December 2020 | Appointment of Mr George Hamilton as a director on 1 December 2020 (2 pages) |
| 1 December 2020 | Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Valley Block 14, Unit B8 Queenslie Industrial Estate Glasgow G33 4DB on 1 December 2020 (1 page) |
| 1 December 2020 | Cessation of Hms Secretaries Limited as a person with significant control on 1 December 2020 (1 page) |
| 1 December 2020 | Notification of Valley Electrical Services Limited as a person with significant control on 1 December 2020 (2 pages) |
| 1 December 2020 | Appointment of Mr Craig George Hamilton as a director on 1 December 2020 (2 pages) |
| 1 December 2020 | Appointment of Mr Sean Harkin as a director on 1 December 2020 (2 pages) |
| 11 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 2 August 2019 | Incorporation Statement of capital on 2019-08-02
|