VAG VALVES UK LIMITED
DissolvedCompany no. SC276237 · Private limited company · Incorporated 19 Nov 2004
Dissolved on 27 Aug 2021
Company no. SC276237 · Private limited company · Incorporated 19 Nov 2004
Original documents filed with Companies House · 76 filings
27 May 2021
Insolvency
Final account prior to dissolution in MVL (final account attached)
Filed on paper · 11 pages
20 Nov 2019
Address
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 20 Nov 2019
Filed on paper · 2 pages
4 Feb 2019
Officers
Termination of appointment of Marcus Sander as a director on 31 Jan 2019
PDF · 1 page
10 Jan 2019
Officers
Director's details changed for Mr Jonas Saunders on 10 Jan 2019
PDF · 2 pages
10 Jan 2019
Officers
Secretary's details changed for Mr Jonas Saunders on 10 Jan 2019
PDF · 1 page
16 Nov 2018
Confirmation
Confirmation statement made on 2 Nov 2018 with no updates
PDF · 3 pages
17 Aug 2018
Officers
Appointment of Mr Jonas Saunders as a secretary on 15 Aug 2018
PDF · 2 pages
17 Aug 2018
Officers
Appointment of Mr Jonas Saunders as a director on 15 Aug 2018
PDF · 2 pages
18 Dec 2017
Accounts
Audited abridged accounts made up to 31 Mar 2017
Filed on paper · 6 pages
2 Nov 2017
Confirmation
Confirmation statement made on 2 Nov 2017 with updates
PDF · 4 pages
9 Jun 2017
Officers
Director's details changed for Mr Marcus Sander on 9 Jun 2017
PDF · 2 pages
21 Dec 2016
Officers
Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 19 Dec 2016
PDF · 1 page
17 Nov 2016
Confirmation
Confirmation statement made on 8 Nov 2016 with updates
PDF · 5 pages
3 Jun 2016
Address
Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 Jun 2016
PDF · 1 page
Showing 1–25 of 76 filings. Documents open on Companies House in a new tab.
24 Jul 2018
Accounts
Accounts for a small company made up to 31 Mar 2018
Filed on paper · 6 pages
13 Jul 2018
Officers
Termination of appointment of Jörg Stefan Greving as a director on 12 Jul 2018
PDF · 1 page
13 Jul 2018
Officers
Termination of appointment of Jorg Stefan Greving as a secretary on 12 Jul 2018
PDF · 1 page
9 Jun 2017
Officers
Director's details changed for Dr. Jörg Stefan Greving on 9 Jun 2017
PDF · 2 pages
9 Jun 2017
Officers
Secretary's details changed for Dr Jorg Stefan Greving on 9 Jun 2017
PDF · 1 page
27 Feb 2017
Address
Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to 272 Bath Street Glasgow G2 4JR on 27 Feb 2017
PDF · 1 page
23 Jan 2017
Accounts
Accounts for a small company made up to 31 Mar 2016
Filed on paper · 7 pages
13 Jan 2017
Officers
Appointment of Dr Jorg Stefan Greving as a secretary on 19 Dec 2016
Filed on paper · 3 pages
3 Jun 2016
Address
Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 3 Jun 2016
PDF · 1 page