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

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to December 31, 2022
filed on: 30th, January 2023 | accounts
Free Download (6 pages)

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