VALENTINES OF DUNDEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 15/09/2315 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/04/2328 April 2023 | Appointment of Mr Graeme Lewis Karavis as a director on 2023-04-18 |
| 02/03/232 March 2023 | Termination of appointment of Thomas David Rolt as a director on 2023-03-01 |
| 16/01/2316 January 2023 | Director's details changed for Mr Thomas David Rolt on 2023-01-05 |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 14/12/2114 December 2021 | Termination of appointment of Amanda Louise Del Prete as a director on 2021-11-30 |
| 14/12/2114 December 2021 | Appointment of Mr Matthew James Critchlow as a director on 2021-11-30 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/12/2017 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR JOHN MALCOLM FRANEY |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICKY SINGH |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MRS AMANDA LOUISE DEL PRETE |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 04/10/184 October 2018 | SECRETARY APPOINTED MRS PHILLIPA JANE DIXSON |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, SECRETARY HOMERA NAJIB |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY ROOP SINGH / 08/08/2018 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUSBY |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR RICKY ROOP SINGH |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / HALLMARK CARDS (HOLDINGS) LIMITED / 01/06/2017 |
| 08/06/178 June 2017 | SECRETARY APPOINTED MRS HOMERA NAJIB |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GARDINER |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA GARDINER |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS |
| 22/10/1522 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/10/1415 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/10/1318 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED TIMOTHY MARK BUSBY |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED STEVEN PAUL WRIGHT |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTHA RICHEY |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MS ANNE SHIELS |
| 31/10/1131 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 28/07/2010 |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 28/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA MAXINE RICHEY / 28/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IVESON STUART / 28/07/2010 |
| 09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA MAXINE RICHEY / 30/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY GARDINER / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN IVESON STUART / 30/10/2009 |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | AUDITOR'S RESIGNATION |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: STEWART CHAMBERS 40 CASTLE STREET DUNDEE DD1 3AQ |
| 08/11/018 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/994 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | RETURN MADE UP TO 09/10/98; CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/986 January 1998 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/10/9428 October 1994 | REGISTERED OFFICE CHANGED ON 28/10/94 FROM: KINNOUL ROAD DUNDEE DD2 3PZ |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | REGISTERED OFFICE CHANGED ON 14/12/92 |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 02/11/90; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 09/10/89; NO CHANGE OF MEMBERS |
| 13/03/8913 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/09/8819 September 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/06/8719 June 1987 | DIRECTOR RESIGNED |
| 30/03/8730 March 1987 | DIRECTOR RESIGNED |
| 10/09/8610 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/8610 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/8610 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/8610 September 1986 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/8610 September 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/09/8510 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 09/12/849 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 15/11/8315 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 29/10/8229 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 29/10/8029 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/03/80 |
| 30/10/7930 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 01/04/79 |
| 02/11/782 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 02/04/78 |
| 11/12/7711 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 03/04/77 |
| 05/08/775 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 28/03/76 |
| 15/07/1315 July 1913 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/13 |
| 04/04/074 April 1907 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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