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Val-u-therm Limited INVERURIE

Founded in 2006, Val-u-therm, classified under reg no. SC306905 is an active company. Currently registered at Scotframe Inverurie Business Park AB51 0ZJ, Inverurie the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 9, 2011 Val-u-therm Limited is no longer carrying the name Evergreen Timber.

At present there are 2 directors in the the company, namely Nicholas C. and Michael C.. In addition one secretary - Richard K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Val-u-therm Limited Address / Contact

Office Address Scotframe Inverurie Business Park
Office Address2 Souterford Avenue
Town Inverurie
Post code AB51 0ZJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC306905
Date of Incorporation Wed, 16th Aug 2006
Industry Dormant Company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Richard K.

Position: Secretary

Appointed: 01 May 2020

Nicholas C.

Position: Director

Appointed: 07 December 2017

Michael C.

Position: Director

Appointed: 31 October 2017

Michael N.

Position: Director

Appointed: 01 November 2017

Resigned: 31 July 2019

Alun O.

Position: Secretary

Appointed: 31 October 2017

Resigned: 01 May 2020

Kare M.

Position: Director

Appointed: 31 October 2017

Resigned: 01 November 2017

Thierry D.

Position: Director

Appointed: 31 October 2017

Resigned: 07 December 2017

William J.

Position: Secretary

Appointed: 31 March 2017

Resigned: 31 October 2017

Bryan W.

Position: Director

Appointed: 16 March 2012

Resigned: 31 October 2017

Michael S.

Position: Director

Appointed: 01 March 2012

Resigned: 31 October 2017

Robert E.

Position: Director

Appointed: 01 March 2012

Resigned: 31 October 2017

David F.

Position: Secretary

Appointed: 16 August 2006

Resigned: 31 March 2017

David F.

Position: Director

Appointed: 16 August 2006

Resigned: 31 March 2017

John C.

Position: Director

Appointed: 16 August 2006

Resigned: 31 March 2017

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Saint-Gobain Limited from Leicestershire, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Scotframe Timber Engineering Limited that put Inverurie, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is James Walker (Leith) Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Saint-Gobain Limited

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
Notified on 22 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Scotframe Timber Engineering Limited

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
Notified on 6 April 2016
Ceased on 22 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James Walker (Leith) Limited

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
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control: 25-50% shares

James Walker (Leith) Limited

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
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Evergreen Timber September 9, 2011
Saltire Care July 4, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2023
filed on: 29th, January 2024 		Free Download (6 pages)

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