VALERN LIMITED

Company number SC114428 · Monitor this company

Active

136 filings

Date	Filing
14 Aug 2026	Confirmation statement made on 2026-07-19 with no updates · 3 pages	View document
26 Mar 2026	RP01AP01 · 3 pages	View document
22 Dec 2025	Total exemption full accounts made up to 2025-03-31 · 10 pages	View document
25 Jul 2025	Confirmation statement made on 2025-07-19 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
20 Mar 2025	Total exemption full accounts made up to 2024-03-31 · 10 pages	View document
22 Oct 2024	Appointment of Ms Charlotte Steele as a director on 2024-10-22 · 2 pages	View document
1 Aug 2024	Confirmation statement made on 2024-07-19 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
18 Mar 2024	Total exemption full accounts made up to 2023-03-31 · 10 pages	View document
1 Aug 2023	Confirmation statement made on 2023-07-19 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
28 Mar 2023	Total exemption full accounts made up to 2022-03-31 · 10 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
29 Mar 2022	Total exemption full accounts made up to 2021-03-31 · 10 pages	View document
2 Feb 2022	Previous accounting period shortened from 2021-03-30 to 2021-03-29 · 1 page	View document
23 Nov 2021	Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page	View document
28 Sep 2021	Satisfaction of charge 11 in full · 1 page	View document
29 Jul 2021	Confirmation statement made on 2021-07-19 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
17 Mar 2021	31/03/20 TOTAL EXEMPTION FULL	View document
29 Jan 2021	REGISTRATION OF A CHARGE / CHARGE CODE SC1144280016	View document
29 Jan 2021	REGISTRATION OF A CHARGE / CHARGE CODE SC1144280014	View document
29 Jan 2021	REGISTRATION OF A CHARGE / CHARGE CODE SC1144280015	View document
22 Jul 2020	CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
17 Dec 2019	31/03/19 TOTAL EXEMPTION FULL	View document
29 Jul 2019	CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
21 Dec 2018	31/03/18 TOTAL EXEMPTION FULL	View document
25 Jul 2018	CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
21 Dec 2017	31/03/17 TOTAL EXEMPTION FULL	View document
26 Sep 2017	REGISTRATION OF A CHARGE / CHARGE CODE SC1144280012	View document
26 Sep 2017	REGISTRATION OF A CHARGE / CHARGE CODE SC1144280013	View document
19 Sep 2017	CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
20 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
22 Sep 2016	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
10 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
17 Sep 2015	Annual return made up to 19 July 2015 with full list of shareholders	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
15 Dec 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
26 Sep 2014	Annual return made up to 19 July 2014 with full list of shareholders	View document
17 Dec 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
8 Aug 2013	Annual return made up to 19 July 2013 with full list of shareholders	View document
19 Dec 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
8 Oct 2012	Annual return made up to 19 July 2012 with full list of shareholders	View document
30 Dec 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
2 Aug 2011	Annual return made up to 19 July 2011 with full list of shareholders	View document
24 Mar 2011	APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED	View document
18 Mar 2011	REGISTERED OFFICE CHANGED ON 18/03/2011 FROM EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH MIDLOTHIAN EH3 8EH	View document
25 Jan 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
18 Aug 2010	Annual return made up to 19 July 2010 with full list of shareholders	View document
16 Aug 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 19/07/2010	View document
13 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / GORDON MUNGALL RUSSELL STEELE / 19/07/2010	View document
30 Jan 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
5 Aug 2009	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS	View document
22 Apr 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
22 Aug 2008	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS	View document
10 Apr 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
15 Aug 2007	LOCATION OF REGISTER OF MEMBERS	View document
15 Aug 2007	LOCATION OF DEBENTURE REGISTER	View document
15 Aug 2007	REGISTERED OFFICE CHANGED ON 15/08/07 FROM: HENDERSON BOYD JACKSON WS EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH	View document
15 Aug 2007	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS	View document
1 Feb 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
25 Aug 2006	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS	View document
23 Jan 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
4 Jan 2006	PARTIC OF MORT/CHARGE *****	View document
30 Aug 2005	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS	View document
31 Jan 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
12 Nov 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Aug 2004	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS	View document
30 Jan 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
31 Jul 2003	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS	View document
31 Jul 2003	SECRETARY RESIGNED	View document
31 Jul 2003	NEW SECRETARY APPOINTED	View document
17 Jan 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
24 Oct 2002	SECRETARY'S PARTICULARS CHANGED	View document
16 Oct 2002	REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU	View document
23 Jul 2002	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS	View document
18 Jan 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
6 Aug 2001	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS	View document
31 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
15 Sep 2000	RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS	View document
22 Oct 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
20 Aug 1999	RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS	View document
12 Nov 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
13 Aug 1998	RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS	View document
15 Aug 1997	RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS	View document
17 Jul 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
1 Jul 1997	DEC MORT/CHARGE *****	View document
1 Jul 1997	DEC MORT/CHARGE *****	View document
1 Jul 1997	DEC MORT/CHARGE *****	View document
1 Jul 1997	DEC MORT/CHARGE *****	View document
1 Jul 1997	DEC MORT/CHARGE *****	View document
1 Jul 1997	DEC MORT/CHARGE *****	View document
1 Jul 1997	DEC MORT/CHARGE *****	View document
1 Jul 1997	DEC MORT/CHARGE *****	View document
12 May 1997	DIRECTOR RESIGNED	View document
20 Mar 1997	PARTIC OF MORT/CHARGE *****	View document
4 Sep 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
29 Aug 1996	RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS	View document
19 Jan 1996	£ IC 175/150 01/12/95 £ SR 25@1=25	View document
6 Dec 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
11 Oct 1995	RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS	View document
31 Aug 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
8 Aug 1994	RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS	View document
12 Aug 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
25 Jul 1993	RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS	View document
25 Jul 1993	SECRETARY'S PARTICULARS CHANGED	View document
18 Jun 1993	SECRETARY'S PARTICULARS CHANGED	View document
16 Dec 1992	PARTIC OF MORT/CHARGE *****	View document
7 Aug 1992	RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS	View document
25 Jun 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
23 Jun 1992	PARTIC OF MORT/CHARGE *****	View document
19 Jun 1992	PARTIC OF MORT/CHARGE *****	View document
3 Sep 1991	PARTIC OF MORT/CHARGE 9831	View document
9 Aug 1991	PARTIC OF MORT/CHARGE 8851	View document
30 Jul 1991	RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS	View document
22 Jul 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
23 Oct 1990	RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS	View document
24 Sep 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
25 Jul 1990	NEW SECRETARY APPOINTED	View document
12 Jun 1990	REGISTERED OFFICE CHANGED ON 12/06/90 FROM: 42 MELVILLE STREET EDINBURGH EH3 7HA	View document
20 Apr 1990	£ NC 100/500 04/04/90	View document
20 Jun 1989	PARTIC OF MORT/CHARGE 7067	View document
20 Jun 1989	PARTIC OF MORT/CHARGE 7066	View document
20 Jun 1989	PARTIC OF MORT/CHARGE 7065	View document
25 Apr 1989	ALTER MEM AND ARTS 270389	View document
24 Apr 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Dec 1988	REGISTERED OFFICE CHANGED ON 14/12/88 FROM: 27 CASTLE STREET EDINBURGH EH2 3DN	View document
14 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Dec 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Nov 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document