VALENTINES OF DUNDEE LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4BJ

Company number SC006472
Status Active
Incorporation Date 4 April 1907
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Anne Shiels as a director on 24 December 2015. The most likely internet sites of VALENTINES OF DUNDEE LIMITED are www.valentinesofdundee.co.uk, and www.valentines-of-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and eight months. Valentines of Dundee Limited is a Private Limited Company. The company registration number is SC006472. Valentines of Dundee Limited has been working since 04 April 1907. The present status of the company is Active. The registered address of Valentines of Dundee Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . GARDINER, Patricia Mary is a Secretary of the company. BUSBY, Timothy Mark is a Director of the company. GARDINER, Patricia Mary is a Director of the company. WRIGHT, Steven Paul is a Director of the company. Director BIRTLEY, Harold Samuel has been resigned. Director BROWN, Keith Neville has been resigned. Director BROWNSWORD, Andrew Douglas has been resigned. Director CLEMONS, Brian Patrick has been resigned. Director EARP, Michael John has been resigned. Director FARRANT, Leslie John has been resigned. Director FRIGON, Henry Frederick has been resigned. Director HAMILTON, Stanley Alan has been resigned. Director HUNYADI, Albert has been resigned. Director KAY, Homer has been resigned. Director OSMAN, Peter Michael has been resigned. Director READ, Donald Charles has been resigned. Director RICHEY, Martha Maxine has been resigned. Director ROGUSKI, Marek Timothy has been resigned. Director SHIELS, Anne has been resigned. Director STARK, Robert Lorraine has been resigned. Director STOTT, William James has been resigned. Director STUART, Ian Iveson has been resigned. Director TOOHEY, James Patrick has been resigned. Director WHEAL, Keith Frank has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GARDINER, Patricia Mary
Director
BUSBY, Timothy Mark
Appointed Date: 01 June 2012
61 years old
Director
GARDINER, Patricia Mary
Appointed Date: 12 December 1997
70 years old
Director
WRIGHT, Steven Paul
Appointed Date: 31 December 2011
65 years old

Resigned Directors

Director
BIRTLEY, Harold Samuel
Resigned: 31 December 1993
Appointed Date: 01 January 1992
93 years old
Director
BROWN, Keith Neville
Resigned: 17 March 2006
Appointed Date: 31 December 1999
63 years old
Director
BROWNSWORD, Andrew Douglas
Resigned: 19 March 1997
Appointed Date: 26 October 1994
78 years old
Director
CLEMONS, Brian Patrick
Resigned: 31 December 2006
Appointed Date: 30 November 2005
61 years old
Director
EARP, Michael John
Resigned: 12 December 1997
Appointed Date: 25 August 1994
78 years old
Director
FARRANT, Leslie John
Resigned: 28 February 1992
94 years old
Director
FRIGON, Henry Frederick
Resigned: 31 December 1994
Appointed Date: 28 February 1992
91 years old
Director
HAMILTON, Stanley Alan
Resigned: 28 February 1991
Director
HUNYADI, Albert
Resigned: 31 May 1994
Appointed Date: 01 January 1993
76 years old
Director
KAY, Homer
Resigned: 31 December 1999
Appointed Date: 16 November 1995
69 years old
Director
OSMAN, Peter Michael
Resigned: 04 March 1991
Director
READ, Donald Charles
Resigned: 31 March 1994
Appointed Date: 01 January 1992
80 years old
Director
RICHEY, Martha Maxine
Resigned: 31 December 2011
Appointed Date: 05 December 2006
59 years old
Director
ROGUSKI, Marek Timothy
Resigned: 16 November 1995
Appointed Date: 01 January 1992
78 years old
Director
SHIELS, Anne
Resigned: 24 December 2015
Appointed Date: 31 December 2011
64 years old
Director
STARK, Robert Lorraine
Resigned: 28 February 1992
92 years old
Director
STOTT, William James
Resigned: 31 December 1993
82 years old
Director
STUART, Ian Iveson
Resigned: 31 December 2011
Appointed Date: 30 November 2005
74 years old
Director
TOOHEY, James Patrick
Resigned: 31 March 1996
Appointed Date: 28 February 1991
84 years old
Director
WHEAL, Keith Frank
Resigned: 01 January 1993
92 years old

Persons With Significant Control

Hallmark Cards (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

VALENTINES OF DUNDEE LIMITED Events

19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Termination of appointment of Anne Shiels as a director on 24 December 2015
22 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,713,671
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 109 more events
30 Oct 1979
Accounts made up to 1 April 1979
02 Nov 1978
Accounts made up to 2 April 1978
11 Dec 1977
Accounts made up to 3 April 1977
05 Aug 1977
Accounts made up to 28 March 1976
04 Apr 1907
Incorporation

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