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ONLINE VALVES LIMITED

Company number SC403862

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2017 MR01 Registration of charge SC4038620001, created on 4 January 2017
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 13/06/2019
12 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016 AD01 Registered office address changed from Unit B, 876 Great Northern Road Aberdeen AB24 2BP to Unit 11 Ashley Base Pitmedden Road Dyce Aberdeen AB21 0DP on 5 January 2016
05 Jan 2016 AP03 Appointment of Mr Kenny Macgregor as a secretary on 1 January 2016
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,000
29 May 2015 AD01 Registered office address changed from C/O Online Electronics Ltd. Online House 266 Auchmill Road Aberdeen Scotland AB21 9NB to Unit B, 876 Great Northern Road Aberdeen AB24 2BP on 29 May 2015
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 10,000
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 10,000
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
08 Jun 2012 AP03 Appointment of Brian Gribble as a secretary
29 May 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
29 May 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 10,000
29 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2012 AP01 Appointment of Mr. David John Sim as a director
10 Aug 2011 CERTNM Company name changed online valve LIMITED\certificate issued on 10/08/11
  • RES15 ‐ Change company name resolution on 2011-08-10
  • NM01 ‐ Change of name by resolution
21 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted