VALENTINES OF DUNDEE LIMITED
Overview
| Company Name | VALENTINES OF DUNDEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC006472 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALENTINES OF DUNDEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VALENTINES OF DUNDEE LIMITED located?
| Registered Office Address | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALENTINES OF DUNDEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VALENTINES OF DUNDEE LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for VALENTINES OF DUNDEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Graeme Lewis Karavis as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas David Rolt as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Thomas David Rolt on Jan 05, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mrs Hannah Elizabeth Haupt as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Thomas David Rolt as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Critchlow as a director on Jun 03, 2022 | 1 pages | TM01 | ||
Appointment of Mr Matthew James Critchlow as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Amanda Louise Del Prete as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr John Malcolm Franey as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ricky Roop Singh as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Steven Paul Wright as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Amanda Louise Del Prete as a director on Dec 10, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of VALENTINES OF DUNDEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXSON, Phillipa Jane | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 251074680001 | |||||||
| FRANEY, John Malcolm | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | England | British | Director | 260114050001 | ||||
| HAUPT, Hannah Elizabeth | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | England | British | Director | 298694840001 | ||||
| KARAVIS, Graeme Lewis | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | England | British | Director | 199730190001 | ||||
| GARDINER, Patricia Mary | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | British | 22231020001 | ||||||
| NAJIB, Homera | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 233158370001 | |||||||
| BIRTLEY, Harold Samuel | Director | Springfield Pie Corner Flamstead AL3 8BW St Albans Hertfordshire | British | Managing Director | 19070410001 | |||||
| BROWN, Keith Neville | Director | 153 Main Street Shadwell LS17 8JD Leeds West Yorkshire | British | Managing Director | 49787730001 | |||||
| BROWNSWORD, Andrew Douglas | Director | 7 Royal Crescent BA1 2LR Bath Avon | England | British | Company Director | 61658870003 | ||||
| BUSBY, Timothy Mark | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | England | English | Director | 169852920001 | ||||
| CLEMONS, Brian Patrick | Director | The Long Barn, E. Breary Farm Arthington Road, Bramhope LS16 9LQ Leeds West Yorkshire | American | Director | 109635720001 | |||||
| CRITCHLOW, Matthew James | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | England | British | Director | 290473890001 | ||||
| DEL PRETE, Amanda Louise | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | England | Australian | Director | 253382250001 | ||||
| EARP, Michael John | Director | Summerfield Wellow BA2 8PV Bath Avon | British | Managing Director | 76505110001 | |||||
| FARRANT, Leslie John | Director | 1 Sonning Meadows Sonning RG4 0XB Reading Berkshire | British | Director | 22231040001 | |||||
| FRIGON, Henry Frederick | Director | 5830 Overhill Road 66208 Shawnee Mission Kansas | American | Executive Vice President | 25882900001 | |||||
| GARDINER, Patricia Mary | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | United Kingdom | British | Co. Sec. | 22231020001 | ||||
| HAMILTON, Stanley Alan | Director | 8724 Catalina Drive Shawnee Mission FOREIGN Kansas City 66207 Usa | American | Director | 815450001 | |||||
| HUNYADI, Albert | Director | Chalice Barn West Street SL7 2BP Marlow Buckinghamshire | American | Group Director | 32038590002 | |||||
| KAY, Homer | Director | 51 Great Pulteney Street BA2 4DP Bath Avon | American | Director | 43891400001 | |||||
| OSMAN, Peter Michael | Director | The Roundhouse Steading KY16 8NJ St Andrews Fife | British | Director | 815420001 | |||||
| READ, Donald Charles | Director | Catteslip House Crocker End Nettlebed RG9 5BL Henley On Thames Oxon | New Zealand | Group Director Marketing | 18645870001 | |||||
| RICHEY, Martha Maxine | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | United Kingdom | American | Finance Director | 117669770001 | ||||
| ROGUSKI, Marek Timothy | Director | 52 Saint Marks Road RG9 1LW Henley On Thames Oxfordshire | British | Group Director Finance | 70353000001 | |||||
| ROLT, Thomas David | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | England | British | Director | 298694710002 | ||||
| SHIELS, Anne | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | United Kingdom | British | Director | 118887370001 | ||||
| SINGH, Ricky Roop | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | England | British | Director | 203647170002 | ||||
| STARK, Robert Lorraine | Director | 6277 Rosewood Mission FOREIGN Kansas City 66205 Usa | American | Director | 815460001 | |||||
| STOTT, William James | Director | 34 Ridgeway Wargrave RG10 Reading Berks | Canadian | Director | 7134460001 | |||||
| STUART, Ian Iveson | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | United Kingdom | British | Director | 80444500001 | ||||
| TOOHEY, James Patrick | Director | 10092 Hemlock Drive Overland Park FOREIGN Kansas 66212 Usa | American | Director | 15761770001 | |||||
| WHEAL, Keith Frank | Director | Field House Shepherds Lane Hurley SL6 5NG Maidenhead Berkshire | British | Director | 6457700001 | |||||
| WRIGHT, Steven Paul | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | United Kingdom | British | Director | 150338550001 |
Who are the persons with significant control of VALENTINES OF DUNDEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hallmark Cards (Holdings) Limited | Apr 06, 2016 | Dawson Lane BD4 6HN Bradford Hallmark Cards (Holdings) Limited West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0