DAVAL MACHINING SERVICES LIMITED

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Profile DAVAL MACHINING SERVICES LIMITED

Actual on 01.09.2024
Company name
DAVAL MACHINING SERVICES LIMITED
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Company number
SC310752
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 October 2006
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Sunday, 20 October 2024 due by Saturday, 02 November 2024

Last statement dated Friday, 20 October 2023

Nature of business (SIC)
28290 - Manufacture of other general-purpose machinery n.e.c.
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Registered office address
55-57 WEST HIGH STREET, INVERURIE, AB51 3QQ
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PSC and Officers DAVAL MACHINING SERVICES LIMITED

Officers

(as of 20.09.2022)

MARION, Daniel Philip
Status: Active
Appointed on: Friday, 28 May 2010
Correspondence address: 55-57 West High Street, Inverurie, AB51 3QQ
Nationality: British
Role: Secretary
MARION, Daniel Philip
Status: Active
Appointed on: Friday, 20 October 2006
Correspondence address: 55-57 West High Street, Inverurie, AB51 3QQ
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: Machinist
Country of residence: Scotland
ROBERTS, Dafydd Valgard
Status: Active
Appointed on: Friday, 20 October 2006
Correspondence address: 55-57 West High Street, Inverurie, AB51 3QQ
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Machinist
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 20 October 2006
Resigned on: Friday, 20 October 2006
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Friday, 20 October 2006
Resigned on: Friday, 20 October 2006
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
WRIGHT, David
Status: Not active
Appointed on: Friday, 20 October 2006
Resigned on: Friday, 28 May 2010
Correspondence address: 78 Craigpark Circle, Elon, AB41 9FJ
Role: Secretary
WRIGHT, David
Status: Not active
Appointed on: Friday, 20 October 2006
Resigned on: Friday, 28 May 2010
Correspondence address: 78 Craigpark Circle, Elon, AB41 9FJ
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Machinist
Country of residence: Scotland
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Person with significant control

(as of 25.08.2023)

Mr Dafydd Valgard Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55-57 West High Street Inverurie, United Kingdom, AB51 3QQ
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Dafydd Valgard Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55-57 West High Street Inverurie, United Kingdom, AB51 3QQ
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Daniel Philip Marion
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55-57 West High Street Inverurie, United Kingdom, AB51 3QQ
Nationality: British
Date of birth: November 1985
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Daniel Philip Marion
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55-57 West High Street Inverurie, United Kingdom
Nationality: British
Date of birth: November 1985
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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