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Home > Scotland > ABERDEEN VALVE & FITTING CO (2003) LIMITED
Company Information for

ABERDEEN VALVE & FITTING CO (2003) LIMITED

UNION PLAZA (6TH FLOOR), 1 UNION WYND, 1 UNION WYND, ABERDEEN, AB10 1DQ,
Company Registration Number
SC229287
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aberdeen Valve & Fitting Co (2003) Ltd
ABERDEEN VALVE & FITTING CO (2003) LIMITED was founded on 2002-03-18 and has its registered office in 1 Union Wynd. The organisation's status is listed as "Active - Proposal to Strike off". Aberdeen Valve & Fitting Co (2003) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABERDEEN VALVE & FITTING CO (2003) LIMITED
 
Legal Registered Office
UNION PLAZA (6TH FLOOR)
1 UNION WYND
1 UNION WYND
ABERDEEN
AB10 1DQ
Other companies in AB10
 
Previous Names
ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED07/01/2003
SCOTFAIR LIMITED28/05/2002
Filing Information
Company Number SC229287
Company ID Number SC229287
Date formed 2002-03-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-18
Return next due 2018-04-01
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-03-08 08:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN VALVE & FITTING CO (2003) LIMITED
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Company Officers of ABERDEEN VALVE & FITTING CO (2003) LIMITED

Current Directors
Officer Role Date Appointed
HAZEL FARRELL
Company Secretary 2002-03-26
GERRY FARRELL
Director 2002-03-26
HAZEL FARRELL
Director 2002-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
P & W SECRETARIES LIMITED
Nominated Secretary 2002-03-18 2002-03-26
P & W DIRECTORS LIMITED
Nominated Director 2002-03-18 2002-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZEL FARRELL ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED Company Secretary 1999-08-18 CURRENT 1999-06-04 Active - Proposal to Strike off
GERRY FARRELL ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED Director 1999-08-18 CURRENT 1999-06-04 Active - Proposal to Strike off
HAZEL FARRELL ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED Director 1999-08-18 CURRENT 1999-06-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-12GAZ1FIRST GAZETTE
2017-09-26AA31/12/16 UNAUDITED ABRIDGED
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-09-14AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0118/03/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0118/03/15 FULL LIST
2014-09-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21AR0118/03/14 FULL LIST
2013-09-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-22AR0118/03/13 FULL LIST
2012-08-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-28AR0118/03/12 FULL LIST
2011-05-25AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-15AR0118/03/11 FULL LIST
2010-09-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-06AR0118/03/10 FULL LIST
2009-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-27363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-03-27353LOCATION OF REGISTER OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-26363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-30363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-29363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-03363aRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-26363aRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-22288bSECRETARY RESIGNED
2003-05-22363aRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-22288bDIRECTOR RESIGNED
2003-05-2288(2)RAD 26/03/02--------- £ SI 1@1=1 £ IC 1/2
2003-01-16225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-01-07CERTNMCOMPANY NAME CHANGED ABERDEEN FLUID SYSTEM TECHNOLOGI ES LIMITED CERTIFICATE ISSUED ON 07/01/03
2002-05-28CERTNMCOMPANY NAME CHANGED SCOTFAIR LIMITED CERTIFICATE ISSUED ON 28/05/02
2002-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN VALVE & FITTING CO (2003) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN VALVE & FITTING CO (2003) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERDEEN VALVE & FITTING CO (2003) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN VALVE & FITTING CO (2003) LIMITED

Intangible Assets
Patents
We have not found any records of ABERDEEN VALVE & FITTING CO (2003) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN VALVE & FITTING CO (2003) LIMITED
Trademarks
We have not found any records of ABERDEEN VALVE & FITTING CO (2003) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN VALVE & FITTING CO (2003) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ABERDEEN VALVE & FITTING CO (2003) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN VALVE & FITTING CO (2003) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN VALVE & FITTING CO (2003) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN VALVE & FITTING CO (2003) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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