Company number SC156640
Status Active
Incorporation Date 15 March 1995
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 fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VALTEITH LIMITED are www.valteith.co.uk, and www.valteith.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Valteith Limited is a Private Limited Company.
The company registration number is SC156640. Valteith Limited has been working since 15 March 1995.
The present status of the company is Active. The registered address of Valteith 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. Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 19 January 2011
Appointed Date: 15 March 1995
Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 23 March 1995
Appointed Date: 15 March 1995
VALTEITH LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
15 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 43 more events
10 Jan 1997
Full accounts made up to 31 March 1996
09 Apr 1996
Partic of mort/charge *
27 Mar 1996
Return made up to 15/03/96; full list of members
28 Mar 1995
Director resigned;new director appointed
15 Mar 1995
Incorporation
18 November 2004
Standard security
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Retail premises at edgar road, elgin.
4 May 2004
Standard security
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 52-54 main street, callander.
27 March 1996
Bond & floating charge
Delivered: 9 April 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…