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Valenco Surface Design Ltd

Valenco Surface Design Ltd is an active company incorporated on 29 April 2019 with the registered office located in Glasgow, City of Glasgow. Valenco Surface Design Ltd was registered 6 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
SC628840
Private limited company
Scottish Company
Age
6 years
Incorporated 29 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Cambuslang Court
Glasgow
G32 8FH
Scotland
Address changed on 25 Nov 2024 (9 months ago)
Previous address was , Unit F Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Fife, KY11 8PU, Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1983
Director • British • Lives in Scotland • Born in Mar 1982
Mrs Mary Jane Macgregor
PSC • British • Lives in Scotland • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Valenco Limited
Mary Jane Macgregor is a mutual person.
Active
Valenco Properties Ltd
Mary Jane Macgregor is a mutual person.
Active
Asmac Investments Limited
Mary Jane Macgregor is a mutual person.
Active
Valenco Plastering Limited
Mr Blair Macgregor is a mutual person.
Dissolved
Stucco & Stucco East Scotland Ltd
Mary Jane Macgregor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Mrs Mary Jane Macgregor Appointed
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
9 Months Ago on 18 Dec 2024
Registered Address Changed
9 Months Ago on 25 Nov 2024
Mary Jane Macgregor (PSC) Appointed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 8 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 7 May 2025
Appointment of Mrs Mary Jane Macgregor as a director on 24 February 2025
Submitted on 24 Feb 2025
Certificate of change of name
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Registered office address changed from , Unit F Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Fife, KY11 8PU, Scotland to 1 Cambuslang Court Glasgow G32 8FH on 25 November 2024
Submitted on 25 Nov 2024
Notification of Mary Jane Macgregor as a person with significant control on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 19 Jan 2024
Registered office address changed from , 18-20 North Street Glenrothes, KY7 5NA, United Kingdom to 1 Cambuslang Court Glasgow G32 8FH on 8 December 2023
Submitted on 8 Dec 2023
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 8 Dec 2023
Repayment History
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