VALUTA LIMITED
ANGUS VALUTA 2004 LIMITED

Hellopages » Angus » Angus » DD9 7RJ

Company number SC273678
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address NORTH COTTON, NORTH COTTON, BRECHIN, ANGUS, DD9 7RJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VALUTA LIMITED are www.valuta.co.uk, and www.valuta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Valuta Limited is a Private Limited Company. The company registration number is SC273678. Valuta Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Valuta Limited is North Cotton North Cotton Brechin Angus Dd9 7rj. . HARROD, Delyth Ann is a Secretary of the company. HARROD, William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALLEN-BUTLER, David John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HARROD, Delyth Ann
Appointed Date: 22 September 2004
Director
HARROD, William
Appointed Date: 22 September 2004
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Director
ALLEN-BUTLER, David John
Resigned: 11 November 2004
Appointed Date: 22 September 2004
80 years old

Persons With Significant Control

Mrs Delyth Ann Harrod
Notified on: 18 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Harrod
Notified on: 18 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALUTA LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
18 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
20 Sep 2005
Return made up to 19/09/05; full list of members
01 Dec 2004
Director resigned
13 Oct 2004
Ad 22/09/04--------- £ si 99@1=99 £ ic 1/100
22 Sep 2004
Secretary resigned
22 Sep 2004
Incorporation

VALUTA LIMITED Charges

29 April 2008
Bond & floating charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company.

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