VALENTINE SMITH LIMITED
BAY, DUNFERMLINE

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Company number SC215196
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 3 SAINT DAVIDS DRIVE, SAINT DAVIDS BUSINESS, DALGETY, BAY, DUNFERMLINE, FIFE, KY11 9PF
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,300 . The most likely internet sites of VALENTINE SMITH LIMITED are www.valentinesmith.co.uk, and www.valentine-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Aberdour Rail Station is 2.7 miles; to Burntisland Rail Station is 5.2 miles; to Lochgelly Rail Station is 6.9 miles; to Slateford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valentine Smith Limited is a Private Limited Company. The company registration number is SC215196. Valentine Smith Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Valentine Smith Limited is 3 Saint Davids Drive Saint Davids Business Dalgety Bay Dunfermline Fife Ky11 9pf. . SMITH, Brian Patrick is a Secretary of the company. SMITH, Brian Patrick is a Director of the company. SMITH, Susan Teresa is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
SMITH, Brian Patrick
Appointed Date: 29 January 2001
Director
SMITH, Brian Patrick
Appointed Date: 19 February 2001
65 years old
Director
SMITH, Susan Teresa
Appointed Date: 29 January 2001
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001

Persons With Significant Control

Mr Brian Patrick Smith
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Teresa Smith Ba
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALENTINE SMITH LIMITED Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,300
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,300
...
... and 37 more events
20 Feb 2001
Secretary resigned
20 Feb 2001
Director resigned
16 Feb 2001
New secretary appointed
16 Feb 2001
New director appointed
29 Jan 2001
Incorporation

VALENTINE SMITH LIMITED Charges

27 January 2003
Bond & floating charge
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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