VAG VALVES UK LIMITED
Company is dissolved
General Information
NAME
VAG VALVES UK LIMITED
COMPANY NUMBER
SC276237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
19/11/2004
(20 years and 1 months old)
WEBSITE
www.vag-group.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
19/11/2004
28/06/2008
VAG FLUID CONTROLS LIMITED
EDINBURGH
EH12 5HD
Telephone: 01418815578
TPS: No
Apex 3, 95 Haymarket Terrace
Edinburgh
EH12 5HD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2019 | Change in Reg. Office |
| 06/02/2019 | Marcus Sander (919752518) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VAG VALVES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAG VALVES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAG VALVES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2903 |
View Report |
|
Born in Oct 1968 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2932 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2019 | Change in Reg. Office |
| 06/02/2019 | Marcus Sander (919752518) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Company Secretary Jonas Saunders (924955155) Appointed |
| 21/08/2018 | New Board Member Jonas Saunders (924954690) Appointed |
| 27/07/2018 | New Accounts filed |
| 17/07/2018 | Jorg Stefan Greving (922238149) has left the board |
| 17/07/2018 | Jorg Stefan Greving (919752557) has left the board |
| 21/12/2017 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 01/03/2017 | Change in Reg. Office |
| 27/01/2017 | New Accounts filed |
| 17/01/2017 | New Company Secretary Jorg Stefan Greving (922238149) Appointed |
| 23/12/2016 | DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (918830702) has left the board |
| 21/11/2016 | New Annual Return filed |
| 07/06/2016 | Change in Reg. Office |
| 04/12/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 13/05/2015 | Paul Henry Boyden (911701333) has left the board |
| 13/05/2015 | New Board Member Jorg Stefan Greving (919752557) Appointed |
| 13/05/2015 | New Board Member Marcus Sander (919752518) Appointed |
| 13/05/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 15/07/2014 | Change in Reg. Office |
| 09/06/2014 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (918830702) Appointed |
| 21/11/2013 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 06/11/2012 | Wilson McPhail (912856882) has left the board |
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