Company information:
Vag Valves Uk Limited (No: SC276237)
Address: APEX 3,, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Status: Liquidation
Incorporated: 19-Nov-2004
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 16-Nov-2019
Industry Class: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Current Director: JONAS SAUNDERS ( From: Aug-2018 )
Current Secretary: JONAS SAUNDERS ( From: Aug-2018 )
Resigned Director: PAUL HENRY BOYDEN ( DOB: Feb-1966 From: Nov-2004 To: Apr-2015 )
Resigned Director: BTC (DIRECTORS) LTD ( From: Nov-2004 To: Nov-2004 )
Resigned Director: JÖRG STEFAN GREVING ( From: Apr-2015 To: Jul-2018 )
Resigned Director: WILSON MCPHAIL ( From: Feb-2008 To: Oct-2012 )
Resigned Director: MARCUS SANDER ( From: Apr-2015 To: Jan-2019 )
Resigned Secretary: LINDSEY BOYDEN ( From: Nov-2004 To: Apr-2007 )
Resigned Secretary: BTC (SECRETARIES) LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED ( From: May-2014 To: Dec-2016 )
Resigned Secretary: JORG STEFAN GREVING ( From: Dec-2016 To: Jul-2018 )
Resigned Secretary: FRANCIS RAYMOND LOGUE ( From: Apr-2007 To: Jan-2012 )
Persons of Significant Control:
Fiert Holdings Limited, C/O Dwf Llp 110 Queen Street, Glasgow, G1 3HD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)