VALALLAN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PX

Company number SC129054
Status Active
Incorporation Date 18 December 1990
Company Type Private Limited Company
Address 6 LYNEDOCH PLACE, EDINBURGH, MIDLOTHIAN, EH3 7PX
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 160,000 . The most likely internet sites of VALALLAN LIMITED are www.valallan.co.uk, and www.valallan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Valallan Limited is a Private Limited Company. The company registration number is SC129054. Valallan Limited has been working since 18 December 1990. The present status of the company is Active. The registered address of Valallan Limited is 6 Lynedoch Place Edinburgh Midlothian Eh3 7px. . STEELE, Gordon Mungall Russell is a Director of the company. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Secretary HENDERSON BOYD JACKSON W.S. has been resigned. Director HARDIE, Andrew Rutherford, Lord has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
STEELE, Gordon Mungall Russell
Appointed Date: 18 February 1991
69 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 19 January 2011
Appointed Date: 16 July 2003
Secretary
HENDERSON BOYD JACKSON W.S.
Resigned: 16 July 2003
Appointed Date: 18 December 1990
Director
HARDIE, Andrew Rutherford, Lord
Resigned: 06 May 1997
Appointed Date: 18 March 1991
79 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 18 March 1991
Appointed Date: 18 December 1990

Persons With Significant Control

Mr Gordon Mungall Steele
Notified on: 1 June 2016
69 years old
Nature of control: Has significant influence or control

VALALLAN LIMITED Events

25 Jan 2017
Confirmation statement made on 18 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 160,000
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 160,000
...
... and 75 more events
21 Mar 1991
Director resigned;new director appointed
21 Mar 1991
Nc inc already adjusted 18/03/91
21 Mar 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 1991
Accounting reference date notified as 31/03
18 Dec 1990
Incorporation

VALALLAN LIMITED Charges

17 September 2012
Standard security
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 argyle place edinburgh.
17 September 2012
Standard security
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 brougham place edinburgh.
12 March 1997
Bond & floating charge
Delivered: 20 March 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 June 1992
Standard security
Delivered: 23 June 1992
Status: Satisfied on 1 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Eastmost top flat, 7 brougham place, edinburgh.
3 January 1992
Standard security
Delivered: 9 January 1992
Status: Satisfied on 1 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 grindlay street,edinburgh.
15 November 1991
Standard security
Delivered: 22 November 1991
Status: Satisfied on 1 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Southmost second floor flat, 39 marchmont crescent…
10 October 1991
Standard security
Delivered: 18 October 1991
Status: Satisfied on 1 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Southmost house 3RD flat 42 argyle place edinburgh.
19 July 1991
Standard security
Delivered: 2 August 1991
Status: Satisfied on 1 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 marchmont road edinburgh.

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