TOM VALENTINE LIMITED
FALKIRK MILLBRY 67 LTD.

Hellopages » Falkirk » Falkirk » FK2 7XJ

Company number SC186475
Status Active
Incorporation Date 8 June 1998
Company Type Private Limited Company
Address 7 GRANARY SQUARE BUSINESS PARK, FALKIRK, FK2 7XJ
Home Country United Kingdom
Nature of Business 91012 - Archives activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 ; Termination of appointment of Thomas Valentine as a director on 5 April 2016. The most likely internet sites of TOM VALENTINE LIMITED are www.tomvalentine.co.uk, and www.tom-valentine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Tom Valentine Limited is a Private Limited Company. The company registration number is SC186475. Tom Valentine Limited has been working since 08 June 1998. The present status of the company is Active. The registered address of Tom Valentine Limited is 7 Granary Square Business Park Falkirk Fk2 7xj. . VALENTINE, Madeleine is a Secretary of the company. VALENTINE, Louis John is a Director of the company. VALENTINE, Madeleine is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director VALENTINE, Thomas has been resigned. The company operates in "Archives activities".


Current Directors

Secretary
VALENTINE, Madeleine
Appointed Date: 15 July 1998
Director
VALENTINE, Louis John
Appointed Date: 01 August 2001
64 years old
Director
VALENTINE, Madeleine
Appointed Date: 15 July 1998
88 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 15 July 1998
Appointed Date: 08 June 1998
Nominee Director
MABBOTT, Stephen
Resigned: 15 July 1998
Appointed Date: 08 June 1998
74 years old
Director
VALENTINE, Thomas
Resigned: 05 April 2016
Appointed Date: 15 July 1998
95 years old

TOM VALENTINE LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 July 2016
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
09 May 2016
Termination of appointment of Thomas Valentine as a director on 5 April 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
...
... and 58 more events
16 Jul 1998
Registered office changed on 16/07/98 from: 5 logie mill edinburgh EH7 4HH
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 1998
Nc inc already adjusted 15/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jun 1998
Incorporation

TOM VALENTINE LIMITED Charges

29 April 2002
Standard security
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20 main street, larbert.
15 July 1999
Standard security
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Carronvale bindery, 18 main street, larbert, stirling.
30 November 1998
Floating charge
Delivered: 7 December 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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