Company Information for

KEYSTONE VALVE (U.K.) LIMITED

1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ,

Company Registration Number

SC054011

Private Limited Company

Active - Proposal to Strike off

About Keystone Valve (u.k.) Ltd

KEYSTONE VALVE (U.K.) LIMITED was founded on 1973-09-14 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Keystone Valve (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
KEYSTONE VALVE (U.K.) LIMITED
Legal Registered Office
1 Harvest Avenue, D2 Business Park
Dyce
Aberdeen
AB21 0BQ
Other companies in AB21

Filing Information

Company NumberSC054011
Date formed1973-09-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2019-09-30
Account next due30/06/2021
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsDORMANT
Last Datalog update:
2023-01-19 04:48:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sophie Katherine Grundy Company Secretary 2013-05-29
Neale Preston Findley Director FINANCE DIRECTOR 2017-08-02 UNITED KINGDOM
Daniel John Lofthouse Director FINANCIAL CONTROLLER 2017-12-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Tommaso Toffolo Director 2012-09-29 2017-12-31
Marek Tapsik Director 2015-11-18 2017-04-28
Michael Stuart Boardman Director 2012-09-29 2015-11-17
Anton Bernard Alphonsus Company Secretary 2011-12-16 2013-05-29
Richard Laws Director 2007-12-18 2013-05-29
Anton Bernard Alphonsus Director 2011-12-16 2012-09-29
Andrew Bowie Director 2011-12-16 2012-09-29
Richard Laws Company Secretary 2007-09-30 2011-12-16
Alison Boldison Director 2007-12-18 2011-12-16
Andrew Cawley Director 2010-09-30 2011-12-16
David Simpson Director 1999-05-25 2010-09-30
Graham Charles Mason Latham Company Secretary 2003-03-03 2007-09-30
Alan Charles Vincent Durn Director 1997-08-29 2006-10-13
Robert Mead Director 1997-08-29 2005-06-15
Philippe Claude Dominique Meyer Director 1997-08-29 2005-02-10
George Pollock Amabile Company Secretary 1998-02-28 2003-03-03
James Francis Finn Director 1999-11-01 2002-08-08
John Dennis Cawte Director 1994-09-16 1999-03-31
James Edward Mcdermid Company Secretary 1989-09-30 1998-02-28
James Edward Mcdermid Director 1988-11-04 1998-02-28
Mark Emmert Baldwin Director 1989-05-16 1997-08-29
Francis Samuel Kalman Director 1996-09-01 1997-08-29
Nishan Teshoian Director 1995-10-02 1997-08-29
Arthur French Director 1995-03-22 1995-09-04
Raymond Albert Leblanc Director 1988-11-04 1995-09-04
Malcolm Dowdles Clark Director 1988-11-04 1995-02-20
John Dunsmure Director 1991-04-04 1994-09-16
Brian Michael Reidy Director 1991-07-03 1994-09-16
Theodoor Maria Wilhelmus A Neutelings Director 1988-11-04 1991-05-09
John Dennis Cawte Director 1988-11-04 1991-04-04
William Wayne Patterson Company Secretary 1988-11-04 1989-09-30
William Wayne Patterson Director 1988-11-04 1989-09-30

Related Directorships for Neale Preston Findley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neale Preston Findley VULSUB HOLDING LTDDirector 2018-02-15 CURRENT 2012-01-13 Active
Neale Preston Findley EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTDDirector 2017-08-02 CURRENT 1889-11-01 Active
Neale Preston Findley WESTLOCK CONTROLS LIMITEDDirector 2017-08-02 CURRENT 1989-05-11 Active - Proposal to Strike off
Neale Preston Findley VULSUB PROPERTY LIMITEDDirector 2017-08-02 CURRENT 1992-11-24 Active - Proposal to Strike off
Neale Preston Findley SPENSALL ENGINEERING LIMITEDDirector 2017-08-02 CURRENT 1993-03-10 Active - Proposal to Strike off
Neale Preston Findley HINDLE COCKBURNS LIMITEDDirector 2017-08-02 CURRENT 1993-03-10 Active - Proposal to Strike off
Neale Preston Findley VULSUB 1 LIMITEDDirector 2017-08-02 CURRENT 1954-05-12 Active - Proposal to Strike off
Neale Preston Findley STEEL SUPPORT SYSTEMS LIMITEDDirector 2017-08-02 CURRENT 1996-08-22 Active - Proposal to Strike off
Neale Preston Findley EMERSON AUTOMATION SOLUTIONS SSC UK LIMITEDDirector 2017-08-02 CURRENT 1999-01-05 Active
Neale Preston Findley EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTDDirector 2017-08-02 CURRENT 1999-07-27 Active - Proposal to Strike off
Neale Preston Findley EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITEDDirector 2017-03-28 CURRENT 1991-01-31 Active
Neale Preston Findley MDC TECHNOLOGY LIMITEDDirector 2017-03-28 CURRENT 1981-11-12 Active - Proposal to Strike off
Neale Preston Findley MDC TECHNOLOGY TRUSTEES LIMITEDDirector 2017-03-28 CURRENT 1998-07-01 Active - Proposal to Strike off

Related Directorships for Daniel John Lofthouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel John Lofthouse VULSUB HOLDING LTDDirector 2018-02-15 CURRENT 2012-01-13 Active
Daniel John Lofthouse EMERSON AUTOMATION SOLUTIONS SSC UK LIMITEDDirector 2017-12-31 CURRENT 1999-01-05 Active
Daniel John Lofthouse EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTDDirector 2017-12-31 CURRENT 1999-07-27 Active - Proposal to Strike off
Daniel John Lofthouse VULSUB 1 LIMITEDDirector 2017-04-28 CURRENT 1954-05-12 Active - Proposal to Strike off
Daniel John Lofthouse STEEL SUPPORT SYSTEMS LIMITEDDirector 2017-04-28 CURRENT 1996-08-22 Active - Proposal to Strike off