VALMAR PROPERTIES LIMITED
Overview
| Company Name | VALMAR PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC264509 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALMAR PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is VALMAR PROPERTIES LIMITED located?
| Registered Office Address | 32 Rodney Street EH7 4DX Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALMAR PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for VALMAR PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Mrs Brenda Valvona as a secretary on Dec 11, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Natalie Welsh as a secretary on Dec 11, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from Charlotte House 18 Young Street Edinburgh EH2 4JB to 32 Rodney Street Edinburgh EH7 4DX on May 23, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ramon Ernest James Valvona on Mar 01, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Ramon Ernest James Valvona on Feb 13, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Feb 02, 2012
| 3 pages | SH01 | ||||||||||
Who are the officers of VALMAR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VALVONA, Brenda | Secretary | Rodney Street EH7 4DX Edinburgh 32 Scotland | 253351610001 | |||||||
| VALVONA, Ramon Ernest James | Director | Lennox Street EH4 1QA Edinburgh 18/2 | Scotland | British | Director | 91757550005 | ||||
| WELSH, Natalie | Secretary | Brunstane Bank EH15 2NR Edinburgh 42 | British | Office Manager | 128674100001 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| NWH SECRETARIAL SERVICES LTD | Secretary | 13 Breadalbane Street EH6 5JJ Edinburgh | 103824890001 | |||||||
| NWHI LIMITED | Secretary | 13 Breadalbane Street EH6 5JJ Edinburgh Midlothian | 91382200002 | |||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of VALMAR PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ramon Ernest James Valvona | Feb 01, 2017 | Young Street EH2 4JB Edinburgh 18 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does VALMAR PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 16, 2008 Delivered On Apr 22, 2008 | Outstanding | Amount secured All sums due or to become due all sums due or to become due | |
Short particulars Basement flat, 34A st patrick square, edinburgh. | ||||
Persons Entitled
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Transactions
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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