VALMAR PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JB

Company number SC264509
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address CHARLOTTE HOUSE, 18 YOUNG STREET, EDINBURGH, EH2 4JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of VALMAR PROPERTIES LIMITED are www.valmarproperties.co.uk, and www.valmar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Valmar Properties Limited is a Private Limited Company. The company registration number is SC264509. Valmar Properties Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Valmar Properties Limited is Charlotte House 18 Young Street Edinburgh Eh2 4jb. . WELSH, Natalie is a Secretary of the company. VALVONA, Ramon Ernest James is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary NWH SECRETARIAL SERVICES LTD has been resigned. Secretary NWHI LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WELSH, Natalie
Appointed Date: 01 December 2007
Director
VALVONA, Ramon Ernest James
Appointed Date: 05 March 2004
55 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Secretary
NWH SECRETARIAL SERVICES LTD
Resigned: 31 December 2007
Appointed Date: 31 January 2006
Secretary
NWHI LIMITED
Resigned: 31 January 2006
Appointed Date: 05 March 2004
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Mr Ramon Ernest James Valvona
Notified on: 1 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALMAR PROPERTIES LIMITED Events

08 Mar 2017
Confirmation statement made on 7 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Mar 2016
Director's details changed for Ramon Ernest James Valvona on 13 February 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
16 Mar 2004
New secretary appointed
16 Mar 2004
New director appointed
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
05 Mar 2004
Incorporation

VALMAR PROPERTIES LIMITED Charges

16 April 2008
Standard security
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Basement flat, 34A st patrick square, edinburgh.

Similar Companies

VALMAR MAIN LTD VALMAR PALLETS LIMITED VALMAR ROAD RTM COMPANY LIMITED VALMAR SERVICES LTD VALMAR SIDELOADERS LIMITED VALMAR TRANS (UK) LTD VALMAR WINDOWS LIMITED