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VALELINE LIMITED

VALELINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVALELINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC200055
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALELINE LIMITED?

    • Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720) / Manufacturing

    Where is VALELINE LIMITED located?

    Registered Office Address
    Stables Lodge
    Strowan Farm
    PH7 4HU Crieff
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALELINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for VALELINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 22, 2018 with updates

    		4 pagesCS01

    Notification of Christopher James Young as a person with significant control on Jan 09, 2018

    		2 pagesPSC01

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		1 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		1 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Sep 30, 2014

    		1 pagesAA

    Registered office address changed from C/O Hw Edinburgh Q Court 3 Quality Street Edinburgh EH4 5BP to Stables Lodge Strowan Farm Crieff Perthshire PH7 4HU on Nov 18, 2014

    		1 pagesAD01

    Annual return made up to Sep 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of VALELINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIMPENNY, Fiona Mary
    Stables Lodge
    Strowan Farm
    PH7 4HU Crieff
    Perth
    		Director
    Stables Lodge
    Strowan Farm
    PH7 4HU Crieff
    Perth
    		United KingdomBritishCaterer67544020004
    BENSON & COMPANY
    3 Grosvenor Gardens
    EH12 5JU Edinburgh
    		Secretary
    3 Grosvenor Gardens
    EH12 5JU Edinburgh
    		89903720001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    HW EDINBURGH
    Quality Street
    Davidsons Mains
    EH4 5BP Edinburgh
    Q Court / 3
    		Secretary
    Quality Street
    Davidsons Mains
    EH4 5BP Edinburgh
    Q Court / 3
    		133285750001
    LYCIDAS SECRETARIES LIMITED
    Nova House
    3 Ponton Street
    EH3 9QQ Edinburgh
    C/O Mcclure Naismith
    		Secretary
    Nova House
    3 Ponton Street
    EH3 9QQ Edinburgh
    C/O Mcclure Naismith
    		38621920004
    YOUNG, Christopher
    1 Comely Bank Row
    EH4 1DZ Edinburgh
    Midlothian
    		Director
    1 Comely Bank Row
    EH4 1DZ Edinburgh
    Midlothian
    		BritishChef67543910001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALELINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher James Young
    Strowan Farm
    PH7 4HU Crieff
    Stables Lodge
    Perthshire
    		Jan 09, 2018
    Strowan Farm
    PH7 4HU Crieff
    Stables Lodge
    Perthshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Fiona Mary Wimpenny
    Strowan Farm
    PH7 4HU Crieff
    Stables Lodge
    Perthshire
    		Apr 06, 2016
    Strowan Farm
    PH7 4HU Crieff
    Stables Lodge
    Perthshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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