VASTVALE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5AP

Company number SC191206
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address 29A PALMERSTON PLACE, EDINBURGH, EH12 5AP
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-eight events have happened. The last three records are Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of VASTVALE LIMITED are www.vastvale.co.uk, and www.vastvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Slateford Rail Station is 1.9 miles; to Burntisland Rail Station is 7.5 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vastvale Limited is a Private Limited Company. The company registration number is SC191206. Vastvale Limited has been working since 17 November 1998. The present status of the company is Active. The registered address of Vastvale Limited is 29a Palmerston Place Edinburgh Eh12 5ap. . GILLAN, James is a Secretary of the company. GILLAN, James is a Director of the company. Nominee Secretary TRAINER, Diane has been resigned. Director GILLAN, Annabel has been resigned. Director GILLAN, Jill has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILLAN, James
Appointed Date: 17 November 1998
Director
GILLAN, James
Appointed Date: 17 November 1998
87 years old

Resigned Directors

Nominee Secretary
TRAINER, Diane
Resigned: 17 November 1998
Appointed Date: 17 November 1998
Director
GILLAN, Annabel
Resigned: 05 December 2005
Appointed Date: 22 September 2000
47 years old
Director
GILLAN, Jill
Resigned: 31 October 2016
Appointed Date: 17 November 1998
83 years old
Nominee Director
MCINTOSH, Susan
Resigned: 17 November 1998
Appointed Date: 17 November 1998
55 years old
Nominee Director
TRAINER, Peter
Resigned: 17 November 1998
Appointed Date: 17 November 1998
73 years old

Persons With Significant Control

Ms Annabel Gillan
Notified on: 17 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sophie Gillan
Notified on: 17 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Gillan
Notified on: 17 November 2016
87 years old
Nature of control: Right to appoint and remove directors

VASTVALE LIMITED Events

27 Jan 2017
Satisfaction of charge 3 in full
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
01 Nov 2016
Termination of appointment of Jill Gillan as a director on 31 October 2016
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
...
... and 48 more events
06 Jan 1999
Director resigned
06 Jan 1999
Secretary resigned
06 Jan 1999
New director appointed
06 Jan 1999
New secretary appointed;new director appointed
17 Nov 1998
Incorporation

VASTVALE LIMITED Charges

17 July 2008
Standard security
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 9 francis street, lochgelly.
10 September 2003
Standard security
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground floor flat, 185 high street, newburgh, cupar.
28 February 2002
Standard security
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 56 chapel street, lochgelly, fife.
6 February 2002
Standard security
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 37 main street, newmills, dunfermline.
30 October 2000
Standard security
Delivered: 20 November 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 40 dundas street, lochgelly, fife.
22 September 2000
Floating charge
Delivered: 27 September 2000
Status: Satisfied on 27 January 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
30 November 1999
Legal charge
Delivered: 20 December 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 37 king george's road, newbiggin by the sea, northumberland.

Similar Companies

VASTU SHASTRA LTD VASTUSS LIMITED VASTWEB CONSULTANTS LIMITED VASTWELL LIMITED VASTWIN INTERNATIONAL CO., LIMITED VASTWORLD LIMITED VASTWORLD PROPERTIES LIMITED