VALHOLL TRADING COMPANY LTD
Overview
| Company Name | VALHOLL TRADING COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210969 |
| 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 VALHOLL TRADING COMPANY LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VALHOLL TRADING COMPANY LTD located?
| Registered Office Address | 46 Busby Road Clarkston G76 7XJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALHOLL TRADING COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| TIL VALHALLA GROUP LTD | Jun 30, 2021 | Jun 30, 2021 |
| PLURAL (SCOTLAND) LIMITED | Jul 29, 2010 | Jul 29, 2010 |
| ALL BODY LIMITED | Feb 21, 2002 | Feb 21, 2002 |
| WASP WORKSITE WELLNESS LTD. | Sep 13, 2000 | Sep 13, 2000 |
What are the latest accounts for VALHOLL TRADING COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for VALHOLL TRADING COMPANY LTD?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for VALHOLL TRADING COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 20, 2023 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Rosalind Robertson as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed til valhalla group LTD\certificate issued on 31/08/23 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from 108 Battlefield Road Glasgow G42 9JN Scotland to 46 Busby Road Clarkston Glasgow G76 7XJ on Jan 13, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Derek Robertson on Dec 14, 2017 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of VALHOLL TRADING COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Derek | Director | Busby Road Clarkston G76 7XJ Glasgow 46 Scotland | United Kingdom | British | 191223790002 | |||||
| ROBERTSON, Derek | Secretary | c/o O'Haras Chartered Accountant Golf Road Clarkston G76 7HU Glasgow 1 Scotland | British | 72104770003 | ||||||
| ROBERTSON, Rosalind | Secretary | Busby Road Clarkston G76 7XJ Glasgow 46 Scotland | 191223370001 | |||||||
| ROBERTSON, Rosalind | Secretary | 44 Lomond Drive Newton Mearns G77 6LR Glasgow | British | Operations Director | 72104740003 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ROBERTSON, Derek | Director | 44 Lomond Drive Newton Mearns G77 6LR Glasgow | British | Managing Director | 72104770002 | |||||
| ROBERTSON, Rosalind | Director | c/o O'Haras Chartered Accountant Golf Road Clarkston G76 7HU Glasgow 1 Scotland | Scotland | British | Managing Director | 72104740004 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of VALHOLL TRADING COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Robertson | Apr 06, 2016 | Busby Road Clarkston G76 7XJ Glasgow 46 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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