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VALEN VEIL UK LTD

VALEN VEIL UK LTD

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

    • Overview

    Company NameVALEN VEIL UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC736611
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VALEN VEIL UK LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VALEN VEIL UK LTD located?

    Registered Office Address
    5 Atholl Crescent
    EH3 8EJ Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALEN VEIL UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VALEN VEIL UK LTD?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for VALEN VEIL UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC7366110014, created on Dec 19, 2024

    		10 pagesMR01

    Registration of charge SC7366110001, created on Dec 19, 2024

    		18 pagesMR01

    Registration of charge SC7366110002, created on Dec 19, 2024

    		17 pagesMR01

    Registration of charge SC7366110003, created on Dec 19, 2024

    		17 pagesMR01

    Registration of charge SC7366110004, created on Dec 25, 2024

    		5 pagesMR01

    Registration of charge SC7366110005, created on Dec 25, 2024

    		5 pagesMR01

    Registration of charge SC7366110006, created on Dec 25, 2024

    		6 pagesMR01

    Registration of charge SC7366110007, created on Dec 25, 2024

    		5 pagesMR01

    Registration of charge SC7366110008, created on Dec 25, 2024

    		5 pagesMR01

    Registration of charge SC7366110009, created on Dec 25, 2024

    		5 pagesMR01

    Registration of charge SC7366110010, created on Dec 25, 2024

    		5 pagesMR01

    Registration of charge SC7366110011, created on Dec 25, 2024

    		5 pagesMR01

    Registration of charge SC7366110012, created on Dec 25, 2024

    		5 pagesMR01

    Registration of charge SC7366110013, created on Dec 25, 2024

    		5 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 27, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 27, 2022

    Statement of capital on Jun 27, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VALEN VEIL UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    		Secretary
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    Identification TypeUK Limited Company
    Registration NumberSC287766
    		110304810001
    GADDY, Lane
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    United Kingdom
    		Director
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    United Kingdom
    		United StatesAmericanDirector297339060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALEN VEIL UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Valen Veil Us Inc.
    1500
    79901 El Paso
    601 N Mesa St
    Texas
    United States
    		Jun 27, 2022
    1500
    79901 El Paso
    601 N Mesa St
    Texas
    United States
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredUsa
    Registration Number6858160
    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.
    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