Company number SC208087
Status Active
Incorporation Date 13 June 2000
Company Type Private Limited Company
Address 16 CONSIDINE GARDENS, EDINBURGH, MIDLOTHIAN, EH8 7DZ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
GBP 2
. The most likely internet sites of VALEDAWN LIMITED are www.valedawn.co.uk, and www.valedawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Valedawn Limited is a Private Limited Company.
The company registration number is SC208087. Valedawn Limited has been working since 13 June 2000.
The present status of the company is Active. The registered address of Valedawn Limited is 16 Considine Gardens Edinburgh Midlothian Eh8 7dz. . MCKAY, Linda Mcdonald is a Secretary of the company. MCKAY, Linda Mcdonald is a Director of the company. MCKAY, Michael is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director ALLAN, Walter has been resigned. Director WATT, John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 07 July 2000
Appointed Date: 13 June 2000
Director
ALLAN, Walter
Resigned: 12 October 2000
Appointed Date: 07 July 2000
74 years old
Director
WATT, John
Resigned: 31 October 2003
Appointed Date: 07 July 2000
85 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 July 2000
Appointed Date: 13 June 2000
Persons With Significant Control
Mrs Linda Mcdonald Mckay
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VALEDAWN LIMITED Events
12 Apr 2017
Confirmation statement made on 28 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 30 June 2016
17 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
24 Feb 2016
Accounts for a dormant company made up to 30 June 2015
10 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 36 more events
10 Jul 2000
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
10 Jul 2000
Director resigned
10 Jul 2000
Registered office changed on 10/07/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
10 Jul 2000
Secretary resigned
13 Jun 2000
Incorporation