VALIDUS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC123025
Status Active
Incorporation Date 16 February 1990
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 5,531 . The most likely internet sites of VALIDUS LIMITED are www.validus.co.uk, and www.validus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Validus Limited is a Private Limited Company. The company registration number is SC123025. Validus Limited has been working since 16 February 1990. The present status of the company is Active. The registered address of Validus Limited is 9 Ainslie Place Edinburgh Eh3 6at. . LYONS, Linda is a Secretary of the company. DAVIDSON, Gordon is a Director of the company. Secretary WATSON, Robert Thomas has been resigned. Director AITCHISON, Lorna Colbron has been resigned. Director GIBSON, Terry has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LYONS, Linda
Appointed Date: 31 March 1999

Director
DAVIDSON, Gordon
Appointed Date: 31 March 1999
69 years old

Resigned Directors

Secretary
WATSON, Robert Thomas
Resigned: 27 March 1998
Appointed Date: 12 April 1990

Director
AITCHISON, Lorna Colbron
Resigned: 24 March 1998
Appointed Date: 12 April 1990
71 years old

Director
GIBSON, Terry
Resigned: 01 November 2005
Appointed Date: 24 June 2002
78 years old

Persons With Significant Control

Mr Gordon Davidson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

VALIDUS LIMITED Events

24 Feb 2017
Confirmation statement made on 16 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 5,531

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 16 February 2015
Statement of capital on 2015-03-06
  • GBP 5,531

...
... and 66 more events
09 May 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

09 May 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

24 Apr 1990
Company name changed gridhour LIMITED\certificate issued on 25/04/90

19 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Feb 1990
Incorporation

VALIDUS LIMITED Charges

17 June 2010
Floating charge
Delivered: 22 June 2010
Status: Satisfied on 11 September 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…