Aberdeen Valve & Fitting Co (2003) Limited

Company Registration Number: SC229287

Scottish Company

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Aberdeen Valve & Fitting Co (2003) Limited is a Private Company Limited by Shares first registered on 18 March 2002. Its current registered address is in Aberdeen.

Registered Address

UNION PLAZA (6TH FLOOR)
1 UNION WYND
ABERDEEN
AB10 1DQ

There are 304 companies currently registered at this postcode, including this one.

All companies at AB10 1DQ

Registration Data

Company Number

SC229287

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£0
of which Cash £2£2£2£2£2£2£0
Total Assets £2£2£2£2£2£2£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2£0
Total Net Worth £2£2£2£2£2£2£0

Previous Names

  • ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED, active until 7 January 2003
  • SCOTFAIR LIMITED, active until 28 May 2002

Company Officers

  • FARRELL, Hazel

    Secretary

    Appointed on 26 March 2002

     

    Nationality: British

    Occupation: Director

    3 Craigden
    Hazlehead
    Aberdeen
    Aberdeenshire
    AB15 6YW

  • FARRELL, Gerry

    Director

    Appointed on 26 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    3 Craigden
    Hazelhead
    Aberdeen
    Aberdeenshire
    AB15 6YW

  • FARRELL, Hazel

    Director

    Appointed on 26 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    3 Craigden
    Hazlehead
    Aberdeen
    Aberdeenshire
    AB15 6YW

  • P & W SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2002

    Resigned on 26 March 2002

    Investment House
    6 Union Row
    Aberdeen
    AB21 7DQ

  • P & W DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2002

    Resigned on 26 March 2002

    Investment House
    6 Union Row
    Aberdeen
    AB21 7DQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OUPQ6. Transaction: MzE3MTYwNTkyOWFkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5F58EIG. Transaction: MzE1NzA5MzEzNGFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54E0S9M. Transaction: MzE0NTg4ODQ1M2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GHK8GG. Transaction: MzEzMTQ0NzIzOWFkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X442XBB7. Transaction: MzEyMDEwODEyMWFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3FOGAO9. Transaction: MzEwNjg4NTcxOWFkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X343L23E. Transaction: MzA5NjY4MDI5MGFkaXF6a2N4.

  8. 5 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2G96D08. Transaction: MzA4NDQ4NjYxOWFkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24NG1GI. Transaction: MzA3NDk3NTYxMWFkaXF6a2N4.

  10. 13 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1F36D6R. Transaction: MzA2MjMwNzEwN2FkaXF6a2N4.

  11. 28 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15NIC08. Transaction: MzA1NDkwNTkxMWFkaXF6a2N4.

  12. 25 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SUDKYUEP. Transaction: MzAzNzc2NzYzNmFkaXF6a2N4.

  13. 15 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XCZ9ZTBK. Transaction: MzAzNTY4MTA3MmFkaXF6a2N4.

  14. 9 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S230JN9C. Transaction: MzAyMzAyODcwOWFkaXF6a2N4.

  15. 6 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XCARWIWK. Transaction: MzAxMjgyMjI2OGFkaXF6a2N4.

  16. 12 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SEKU5DY0. Transaction: MzAwMDU0OTIwOGFkaXF6a2N4.

  17. 27 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SMAD68GV. Transaction: MjAyOTIwMDYzNmFkaXF6a2N4.

  18. 27 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: SMADQ8GF. Transaction: MjAyOTIwMDUxMGFkaXF6a2N4.

  19. 6 November 2008 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ [View PDF]

    Category: Address. Type: 287. Barcode: SS2LG4G7. Transaction: MjAxNzQyNjUzMWFkaXF6a2N4.

  20. 8 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST3GE3RC. Transaction: MjAxNTEwMzc2NmFkaXF6a2N4.

  21. 26 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: S1D2QY84. Transaction: MjAwMjA1NDM3MmFkaXF6a2N4.

  22. 6 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkxODQxN2FkaXF6a2N4.

  23. 30 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEzMDI4NWFkaXF6a2N4.

  24. 24 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk3NzQ0NWFkaXF6a2N4.

  25. 29 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkyMjgzM2FkaXF6a2N4.

  26. 12 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTU5OTYxMGFkaXF6a2N4.

  27. 3 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTE5NDA1OGFkaXF6a2N4.

  28. 6 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDY3NzM3N2FkaXF6a2N4.

  29. 26 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTAwNzc5MmFkaXF6a2N4.

  30. 18 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTY2NDA3M2FkaXF6a2N4.

  31. 22 May 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjUxMTAyM2FkaXF6a2N4.

  32. 22 May 2003 Ad 26/03/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTI2ODcyNmFkaXF6a2N4.

  33. 22 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMwMDE5M2FkaXF6a2N4.

  34. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQzMjA5MGFkaXF6a2N4.

  35. 22 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzAwMTQ3OGFkaXF6a2N4.

  36. 22 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIyODc0M2FkaXF6a2N4.

  37. 16 January 2003 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzE0ODYwOWFkaXF6a2N4.

  38. 7 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTA0NjI1NWFkaXF6a2N4.

  39. 28 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODY3Njc1OWFkaXF6a2N4.

  40. 18 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODg2NTE4NGFkaXF6a2N4.

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