VALENTINES OF DUNDEE LIMITED: Filings

  • Overview

    Company NameVALENTINES OF DUNDEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC006472
    JurisdictionScotland
    Date of Creation

    What are the latest filings for VALENTINES OF DUNDEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Malcolm Franey as a director on May 31, 2026

    1 pagesTM01

    Termination of appointment of Graeme Lewis Karavis as a director on Mar 31, 2026

    1 pagesTM01

    Statement of capital on Feb 02, 2026

    • Capital: GBP 0.10
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced to nil 20/01/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jan 20, 2026

    • Capital: GBP 2,713,671
    3 pagesSH01

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Appointment of Mr Graeme Lewis Karavis as a director on Apr 18, 2023

    2 pagesAP01

    Termination of appointment of Thomas David Rolt as a director on Mar 01, 2023

    1 pagesTM01

    Director's details changed for Mr Thomas David Rolt on Jan 05, 2023

    2 pagesCH01

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Appointment of Mrs Hannah Elizabeth Haupt as a director on Jul 22, 2022

    2 pagesAP01

    Appointment of Mr Thomas David Rolt as a director on Jul 22, 2022

    2 pagesAP01

    Termination of appointment of Matthew James Critchlow as a director on Jun 03, 2022

    1 pagesTM01

    Appointment of Mr Matthew James Critchlow as a director on Nov 30, 2021

    2 pagesAP01

    Termination of appointment of Amanda Louise Del Prete as a director on Nov 30, 2021

    1 pagesTM01

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    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