Company information:
Pdl Denholm Valvecare Limited (No: SC213871)
Address: 19 WOODSIDE CRESCENT, GLASGOW, G3 7UL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 15-Dec-2000
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 28-Feb-2023
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: MICHAEL JOHN BEVERIDGE ( DOB: Jun-1966 From: Sep-2012 )
Current Director: MARTIN CLARK ( DOB: Dec-1973 From: Sep-2019 )
Current Director: PAUL MATTHEW FISHER ( DOB: Jul-1971 From: Sep-2012 )
Current Secretary: CARA JANE MAY DENHOLM ( From: Oct-2015 )
Resigned Director: FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED ( From: Dec-2000 To: Jan-2001 )
Resigned Director: GARY ANDREW MILNE ( From: Jan-2001 To: Oct-2014 )
Resigned Director: JENNIFER MILNE ( From: Mar-2001 To: Sep-2012 )
Resigned Secretary: ABERDEIN CONSIDINE & CO ( From: Jan-2001 To: Sep-2012 )
Resigned Secretary: FIRST SCOTTISH SECRETARIES LIMITED ( From: Dec-2000 To: Jan-2001 )
Resigned Secretary: GREGORY ALBERT HANSON ( From: Sep-2012 To: Oct-2015 )
Persons of Significant Control:
Relay Engineering Limited, 8th Floor, The Aspect 12 Finsbury Square, London, EC2A 1AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)