About

Registered Number: SC054011
Date of Incorporation: 14/09/1973 (50 years and 7 months ago)
Company Status: Active
Registered Address: 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ,

 

Based in Aberdeen, Keystone Valve (U.K.) Ltd was registered on 14 September 1973. There are 16 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, Mark Emmert 16 May 1989 29 August 1997 1
CAWTE, John Dennis N/A 04 April 1991 1
CLARK, Malcolm Dowdles N/A 20 February 1995 1
DUNSMURE, John 04 April 1991 16 September 1994 1
FRENCH, Arthur 22 March 1995 04 September 1995 1
KALMAN, Francis Samuel 01 September 1996 29 August 1997 1
LEBLANC, Raymond Albert N/A 04 September 1995 1
MCDERMID, James Edward N/A 28 February 1998 1
MEAD, Robert 29 August 1997 15 June 2005 1
NEUTELINGS, Theodoor Maria Wilhelmus A N/A 09 May 1991 1
PATTERSON, William Wayne N/A 30 September 1989 1
REIDY, Brian Michael 03 July 1991 16 September 1994 1
TESHOIAN, Nishan 02 October 1995 29 August 1997 1
Secretary Name Appointed Resigned Total Appointments
ALPHONSUS, Anton Bernard 16 December 2011 29 May 2013 1
AMABILE, George Pollock 28 February 1998 03 March 2003 1
GRUNDY, Sophie Katherine 29 May 2013 10 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
TM02 - Termination of appointment of secretary 23 March 2020
AD01 - Change of registered office address 23 December 2019
CS01 - N/A 09 October 2019
TM01 - Termination of appointment of director 05 July 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 04 October 2018
TM01 - Termination of appointment of director 05 July 2018
AP01 - Appointment of director 05 July 2018
AA - Annual Accounts 05 March 2018
AA01 - Change of accounting reference date 13 December 2017
AA01 - Change of accounting reference date 06 December 2017
AA01 - Change of accounting reference date 27 November 2017
CS01 - N/A 20 October 2017
PSC05 - N/A 19 October 2017
AA01 - Change of accounting reference date 28 September 2017
AP01 - Appointment of director 16 August 2017
TM01 - Termination of appointment of director 19 May 2017
DISS40 - Notice of striking-off action discontinued 14 January 2017
RESOLUTIONS - N/A 12 January 2017
RESOLUTIONS - N/A 12 January 2017
SH01 - Return of Allotment of shares 12 January 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 January 2017
SH19 - Statement of capital 12 January 2017
CAP-SS - N/A 12 January 2017
AA - Annual Accounts 12 January 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
CS01 - N/A 03 October 2016
AP01 - Appointment of director 04 January 2016
TM01 - Termination of appointment of director 24 November 2015
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 15 August 2014
CH01 - Change of particulars for director 16 May 2014
CH03 - Change of particulars for secretary 10 January 2014
CH01 - Change of particulars for director 10 January 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 02 August 2013
TM02 - Termination of appointment of secretary 13 June 2013
TM01 - Termination of appointment of director 13 June 2013
AP03 - Appointment of secretary 13 June 2013
AA01 - Change of accounting reference date 18 December 2012
AR01 - Annual Return 15 October 2012
AP01 - Appointment of director 08 October 2012
AP01 - Appointment of director 04 October 2012
TM01 - Termination of appointment of director 04 October 2012
TM01 - Termination of appointment of director 04 October 2012
AA - Annual Accounts 30 March 2012
AP01 - Appointment of director 19 December 2011
AP01 - Appointment of director 19 December 2011
AP03 - Appointment of secretary 19 December 2011
TM02 - Termination of appointment of secretary 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
AR01 - Annual Return 05 October 2011
AP01 - Appointment of director 23 November 2010
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 06 October 2010
TM01 - Termination of appointment of director 06 October 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 11 May 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 12 January 2009
288a - Notice of appointment of directors or secretaries 31 January 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
363a - Annual Return 04 December 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
AA - Annual Accounts 09 August 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
363a - Annual Return 23 October 2006
353 - Register of members 23 October 2006
288c - Notice of change of directors or secretaries or in their particulars 23 October 2006
AA - Annual Accounts 08 August 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
RESOLUTIONS - N/A 06 January 2006
RESOLUTIONS - N/A 06 January 2006
RESOLUTIONS - N/A 06 January 2006
RESOLUTIONS - N/A 06 January 2006
353 - Register of members 18 October 2005
363a - Annual Return 18 October 2005
AA - Annual Accounts 06 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 July 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 27 October 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 06 November 2003
287 - Change in situation or address of Registered Office 15 July 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
AUD - Auditor's letter of resignation 22 April 2003
288b - Notice of resignation of directors or secretaries 08 November 2002
363s - Annual Return 02 November 2002
AA - Annual Accounts 18 June 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 21 August 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 31 July 2000
288a - Notice of appointment of directors or secretaries 08 December 1999
AA - Annual Accounts 26 November 1999
363s - Annual Return 31 October 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 30 July 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
225 - Change of Accounting Reference Date 11 January 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 28 October 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
288b - Notice of resignation of directors or secretaries 23 September 1997
288b - Notice of resignation of directors or secretaries 23 September 1997
288b - Notice of resignation of directors or secretaries 23 September 1997
288a - Notice of appointment of directors or secretaries 19 November 1996
363s - Annual Return 19 November 1996
AA - Annual Accounts 30 October 1996
288 - N/A 09 February 1996
288 - N/A 19 January 1996
288 - N/A 19 January 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 27 October 1995
288 - N/A 12 September 1995
363s - Annual Return 13 March 1995
AA - Annual Accounts 28 December 1994
288 - N/A 10 November 1994
288 - N/A 10 November 1994
RESOLUTIONS - N/A 03 March 1994
MEM/ARTS - N/A 03 March 1994
363s - Annual Return 27 October 1993
AAMD - Amended Accounts 27 September 1993
AA - Annual Accounts 30 August 1993
363s - Annual Return 26 October 1992
AA - Annual Accounts 21 September 1992
363a - Annual Return 02 January 1992
AA - Annual Accounts 23 September 1991
288 - N/A 26 July 1991
288 - N/A 26 July 1991
288 - N/A 17 May 1991
363 - Annual Return 05 March 1991
288 - N/A 13 August 1990
AA - Annual Accounts 12 June 1990
288 - N/A 20 March 1990
363 - Annual Return 20 March 1990
AA - Annual Accounts 22 August 1989
363 - Annual Return 22 August 1989
363 - Annual Return 05 January 1989
AA - Annual Accounts 12 December 1988
288 - N/A 15 January 1988
AA - Annual Accounts 27 November 1987
363 - Annual Return 30 April 1987
AA - Annual Accounts 10 March 1987
MISC - Miscellaneous document 14 September 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.