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RE VALVONA PROPERTIES LIMITED

RE VALVONA PROPERTIES LIMITED

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

    • Overview

    Company NameRE VALVONA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC264508
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RE VALVONA PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RE VALVONA PROPERTIES LIMITED located?

    Registered Office Address
    32 Rodney Street
    EH7 4DX Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RE VALVONA PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RE VALVONA PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for RE VALVONA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Charlotte House 18 Young Street Edinburgh EH2 4JB to 32 Rodney Street Edinburgh EH7 4DX on Dec 05, 2024

    		1 pagesAD01

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

    		3 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2018

    		5 pagesAAMD

    Amended micro company accounts made up to Mar 31, 2019

    		3 pagesAAMD

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Director's details changed for Riccardo Valvona on Apr 08, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2017

    		5 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RE VALVONA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELSH, Natalie
    Brunstane Bank
    EH15 2NR Edinburgh
    42
    		Secretary
    Brunstane Bank
    EH15 2NR Edinburgh
    42
    		British128674100001
    VALVONA, Riccardo
    Coillesdene Avenue
    EH15 2JG Edinburgh
    18
    Scotland
    		Director
    Coillesdene Avenue
    EH15 2JG Edinburgh
    18
    Scotland
    		ScotlandBritish96422470002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    NWH SECRETARIAL SERVICES LTD
    13 Breadalbane Street
    EH6 5JJ Edinburgh
    		Secretary
    13 Breadalbane Street
    EH6 5JJ Edinburgh
    		103824890001
    NWHI LIMITED
    13 Breadalbane Street
    EH6 5JJ Edinburgh
    Midlothian
    		Secretary
    13 Breadalbane Street
    EH6 5JJ Edinburgh
    Midlothian
    		91382200002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RE VALVONA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Riccardo Valvona
    Young Street
    EH2 4JB Edinburgh
    18
    Scotland
    		Mar 03, 2017
    Young Street
    EH2 4JB Edinburgh
    18
    Scotland
    		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.
    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