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VALENTINES OF CRIEFF LIMITED

VALENTINES OF CRIEFF LIMITED

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

    • Overview

    Company NameVALENTINES OF CRIEFF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC223106
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VALENTINES OF CRIEFF LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VALENTINES OF CRIEFF LIMITED located?

    Registered Office Address
    2-10 West High Street
    Crieff
    PH7 4DC Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALENTINES OF CRIEFF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for VALENTINES OF CRIEFF LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for VALENTINES OF CRIEFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Change of details for Entice Creations Limited as a person with significant control on Mar 23, 2023

    		2 pagesPSC05

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		12 pagesAA

    Confirmation statement made on Sep 11, 2019 with updates

    		4 pagesCS01

    Appointment of Mr David Andrew Agnew as a director on Jun 24, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2019

    		12 pagesAA

    Confirmation statement made on Sep 11, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		12 pagesAA

    Unaudited abridged accounts made up to Jan 31, 2017

    		15 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    		4 pagesCS01

    Director's details changed for Halina Glanville on Dec 02, 2016

    		2 pagesCH01

    Secretary's details changed for David Andrew Agnew on Dec 02, 2016

    		1 pagesCH03

    Confirmation statement made on Sep 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of VALENTINES OF CRIEFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, David Andrew
    2-10 West High Street
    Crieff
    PH7 4DC Perthshire
    		Secretary
    2-10 West High Street
    Crieff
    PH7 4DC Perthshire
    		British78258370002
    AGNEW, David Andrew
    2-10 West High Street
    Crieff
    PH7 4DC Perthshire
    		Director
    2-10 West High Street
    Crieff
    PH7 4DC Perthshire
    		ScotlandBritish203570490001
    GLANVILLE, Halina Elizabeth
    2-10 West High Street
    Crieff
    PH7 4DC Perthshire
    		Director
    2-10 West High Street
    Crieff
    PH7 4DC Perthshire
    		United KingdomBritish78258220007
    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
    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 VALENTINES OF CRIEFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Entice Creations Limited
    PH7 3EY Crieff
    39 James Square
    United Kingdom
    		Apr 06, 2016
    PH7 3EY Crieff
    39 James Square
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc105565
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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