VALERN LIMITED
EDINBURGH

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

Company number SC114428
Status Active
Incorporation Date 10 November 1988
Company Type Private Limited Company
Address 6 LYNEDOCH PLACE, EDINBURGH, MIDLOTHIAN, EH3 7PX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VALERN LIMITED are www.valern.co.uk, and www.valern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Valern Limited is a Private Limited Company. The company registration number is SC114428. Valern Limited has been working since 10 November 1988. The present status of the company is Active. The registered address of Valern 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
STEELE, Gordon Mungall Russell

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: 09 June 1990
Director
HARDIE, Andrew Rutherford, Lord
Resigned: 06 May 1997
79 years old

Persons With Significant Control

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

VALERN LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 19 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 150
15 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 86 more events
24 Apr 1989
Memorandum and Articles of Association
14 Dec 1988
Secretary resigned;director resigned
14 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1988
Registered office changed on 14/12/88 from: 27 castle street edinburgh EH2 3DN
10 Nov 1988
Incorporation

VALERN LIMITED Charges

15 December 2005
Standard security
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 lynedoch 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…
16 December 1992
Standard security
Delivered: 16 December 1992
Status: Satisfied on 1 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 40 marchmont crescent, edinburgh.
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: Flatted dwellinghouse, 16 grindlay street, edinburgh.
3 June 1992
Standard security
Delivered: 19 June 1992
Status: Satisfied on 1 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Eastmost second flat 15 lonsdale terrace edinburgh.
27 August 1991
Standard security
Delivered: 3 September 1991
Status: Satisfied on 1 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2ND floor, southwestmost flat, at no 7 cornwall street…
5 August 1991
Standard security
Delivered: 9 August 1991
Status: Satisfied on 1 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property known as 26 grindley street, edinburgh.
14 June 1989
Standard security
Delivered: 20 June 1989
Status: Satisfied on 1 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Northeastmost top (right) flat 7 cornwall st edinburgh.
14 June 1989
Standard security
Delivered: 20 June 1989
Status: Satisfied on 1 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Southwest top (left) flat 7 cornwall st edinburgh.
14 June 1989
Standard security
Delivered: 20 June 1989
Status: Satisfied on 1 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: East top flat, 3 cambridge street, edinburgh.

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