ONLINE VALVES LIMITED
UNIT 11 ASHLEY BASE PITMEDDEN ROAD, DYCE, ABERDEEN AB21 0DP- Active
- Private Limited Company
- Company No. SC403862
- Last Updated: 01 Mar 2024
Company Profile
ONLINE VALVES LIMITED was incorporated on Thursday, July 21, 2011 as a Private Limited Company with registered address in ABERDEEN. ONLINE VALVES LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 13 years 3 months and 24 days.
| Name | ONLINE VALVES LIMITED |
|---|---|
| Company number | SC403862 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 ASHLEY BASE PITMEDDEN ROAD DYCE ABERDEEN AB21 0DP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Online Valves Holdings Limited Pitmedden Road, Dyce, AB21 0DP |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
|
| Mr Brian Gribble Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Friday, January 13, 2017
ownership of shares 75 to 100 percent as firm
|
| Mr David John Sim Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONLINE VALVES LIMITED | 21 Jul 2011 |
| ONLINE VALVE LIMITED | 10 Aug 2011 |