VALENTINE PROPERTY SERVICES LIMITED

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Company number SC234451
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 37 TOWER STREET, EDINBURGH, EH6 7BN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Stuart Laing on 14 March 2017; Appointment of Mr Stuart Laing as a secretary on 14 March 2017; Termination of appointment of Sharon Laing as a secretary on 14 March 2017. The most likely internet sites of VALENTINE PROPERTY SERVICES LIMITED are www.valentinepropertyservices.co.uk, and www.valentine-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Valentine Property Services Limited is a Private Limited Company. The company registration number is SC234451. Valentine Property Services Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Valentine Property Services Limited is 37 Tower Street Edinburgh Eh6 7bn. . LAING, Stuart is a Secretary of the company. AITKEN, Derek Robert is a Director of the company. LAING, Stuart is a Director of the company. Secretary LAING, Sharon has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
LAING, Stuart
Appointed Date: 14 March 2017
Director
AITKEN, Derek Robert
Appointed Date: 23 July 2002
65 years old
Director
LAING, Stuart
Appointed Date: 23 July 2002
52 years old

Resigned Directors

Secretary
LAING, Sharon
Resigned: 14 March 2017
Appointed Date: 23 July 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Derek Robert Aitken
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Laing
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALENTINE PROPERTY SERVICES LIMITED Events

14 Mar 2017
Director's details changed for Stuart Laing on 14 March 2017
14 Mar 2017
Appointment of Mr Stuart Laing as a secretary on 14 March 2017
14 Mar 2017
Termination of appointment of Sharon Laing as a secretary on 14 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Director's details changed for Stuart Laing on 1 September 2015
...
... and 35 more events
24 Jul 2002
New director appointed
24 Jul 2002
New director appointed
23 Jul 2002
Secretary resigned
23 Jul 2002
Director resigned
23 Jul 2002
Incorporation

VALENTINE PROPERTY SERVICES LIMITED Charges

6 February 2006
Bond & floating charge
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
17 May 2005
Standard security
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14 casselbank street, edinburgh.

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