Val-u-therm Limited. net worth, address, company information. Free

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Val-U-Therm Limited (Companies House Registration Number SC306905) is a private limited company founded on 2006-08-16 originating in Scotland. This company has its registered office at Scotframe Inverurie Business Park, Souterford Avenue, Inverurie AB51 0ZJ. Having undergone a change in 2011-09-09, the previous name this business used was Evergreen Timber Limited. Val-U-Therm Limited is operating under Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	Val-u-therm Limited
Number	SC306905
Date of Incorporation:	August 16, 2006
End of financial year:	31 December
Address:	Scotframe Inverurie Business Park, Souterford Avenue, Inverurie, AB51 0ZJ
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this business, we can name: Nicholas C. (appointed on 07 December 2017), Michael C. (appointment date: 31 October 2017). 1 secretary is present: Richard K. (appointed on 01 May 2020). The official register indexes 4 persons of significant control, namely: Saint-Gobain Limited is located at East Leake, Loughborough, LE12 6JU Leicestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Scotframe Timber Engineering Limited is located at Souterford Avenue, Inverurie Business Park, AB51 0ZJ Inverurie. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James Walker (Leith) Limited is located at Macmillan Road, EH54 7AW Livingston. This corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Saint-Gobain Limited

22 July 2022

Address	Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3291592
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scotframe Timber Engineering Limited

6 April 2016 - 22 July 2022

Address	Inverurie Business Park Souterford Avenue, Inverurie Business Park, Inverurie, AB51 0ZJ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc118213
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James Walker (Leith) Limited

6 April 2016 - 31 March 2017

Address	Alderstone House Macmillan Road, Livingston, EH54 7AW, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc026924
Nature of control:	25-50% shares

James Walker (Leith) Limited

6 April 2016 - 31 March 2017

Address	Alderstone House Macmillan Road, Livingston, EH54 7AW, Scotland
Legal authority	Scots Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc026924
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 29th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 29th, January 2024 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 30th, January 2023 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (22 pages)
(CH01) On January 8, 2021 director's details were changed filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(CH03) On January 8, 2021 secretary's details were changed filed on: 8th, January 2021 \| officers	Free Download (1 page)
(CH01) On January 8, 2021 director's details were changed filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 6th, January 2021 \| accounts	Free Download (20 pages)
(TM02) Secretary appointment termination on May 1, 2020 filed on: 14th, May 2020 \| officers	Free Download (1 page)
(AP03) On May 1, 2020 - new secretary appointed filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: July 31, 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (18 pages)
(CH01) On March 6, 2018 director's details were changed filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 7, 2017 filed on: 8th, December 2017 \| officers	Free Download (1 page)
(AP01) On December 7, 2017 new director was appointed. filed on: 8th, December 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 30, 2018 to December 31, 2017 filed on: 24th, November 2017 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: November 1, 2017 filed on: 22nd, November 2017 \| officers	Free Download (1 page)
(AP01) On November 1, 2017 new director was appointed. filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(CH03) On October 31, 2017 secretary's details were changed filed on: 21st, November 2017 \| officers	Free Download (1 page)
(AP01) On October 31, 2017 new director was appointed. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AP01) On October 31, 2017 new director was appointed. filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 31, 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 31, 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 31, 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(AP01) On October 31, 2017 new director was appointed. filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(AP03) On October 31, 2017 - new secretary appointed filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on October 31, 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 30, 2017 filed on: 30th, September 2017 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from March 31, 2017 to March 30, 2017 filed on: 17th, May 2017 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on March 31, 2017 filed on: 6th, April 2017 \| officers	Free Download
(TM01) Director appointment termination date: March 31, 2017 filed on: 6th, April 2017 \| officers	Free Download
(AD01) Registered office address changed from Alderstone House Macmillan Road Livingston West Lothian EH54 7AW to Scotframe Inverurie Business Park Souterford Avenue Inverurie AB51 0ZJ on April 6, 2017 filed on: 6th, April 2017 \| address	Free Download
(TM01) Director appointment termination date: March 31, 2017 filed on: 6th, April 2017 \| officers	Free Download
(AP03) On March 31, 2017 - new secretary appointed filed on: 6th, April 2017 \| officers	Free Download
(TM01) Director appointment termination date: March 31, 2017 filed on: 6th, April 2017 \| officers	Free Download
(AA) Total exemption full company accounts data drawn up to March 31, 2016 filed on: 7th, January 2017 \| accounts	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 16, 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to August 16, 2014 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on August 18, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013 \| accounts	Free Download (6 pages)
(CH03) On January 1, 2013 secretary's details were changed filed on: 22nd, August 2013 \| officers	Free Download (1 page)
(CH01) On January 1, 2013 director's details were changed filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
(CH01) On January 1, 2013 director's details were changed filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 16, 2013 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 16, 2012 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (8 pages)
(AD01) Company moved to new address on April 16, 2012. Old Address: Carriden Sawmills Bo'ness West Lothian EH51 9SQ filed on: 16th, April 2012 \| address	Free Download (1 page)
(AP01) On March 30, 2012 new director was appointed. filed on: 30th, March 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, March 2012 \| resolution	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 21st, March 2012 \| capital	Free Download (2 pages)
(SH01) Capital declared on March 8, 2012: 100.00 GBP filed on: 21st, March 2012 \| capital	Free Download (4 pages)
(AP01) On March 15, 2012 new director was appointed. filed on: 15th, March 2012 \| officers	Free Download (2 pages)
(AP01) On March 15, 2012 new director was appointed. filed on: 15th, March 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed evergreen timber LIMITEDcertificate issued on 09/09/11 filed on: 9th, September 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on September 9, 2011 to change company name change of name
(AR01) Annual return made up to August 16, 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 24, 2011: 45.00 GBP filed on: 8th, July 2011 \| capital	Free Download (4 pages)
(CERTNM) Company name changed saltire care LIMITEDcertificate issued on 04/07/11 filed on: 4th, July 2011 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 4, 2011 filed on: 4th, July 2011 \| resolution	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2011 filed on: 15th, June 2011 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to August 16, 2010 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On April 1, 2010 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2009 filed on: 31st, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to August 18, 2009 filed on: 18th, August 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2008 filed on: 14th, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to August 18, 2008 filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2007 filed on: 19th, November 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to March 31, 2007 filed on: 19th, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to August 29, 2007 filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 29, 2007 filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 1st, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 1st, November 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, August 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 16th, August 2006 \| incorporation	Free Download (15 pages)

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