VALELINE LIMITED
CRIEFF

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Company number SC200055
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address STABLES LODGE, STROWAN FARM, CRIEFF, PERTHSHIRE, PH7 4HU
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of VALELINE LIMITED are www.valeline.co.uk, and www.valeline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Valeline Limited is a Private Limited Company. The company registration number is SC200055. Valeline Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Valeline Limited is Stables Lodge Strowan Farm Crieff Perthshire Ph7 4hu. . WIMPENNY, Fiona Mary is a Director of the company. Secretary BENSON & COMPANY has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary HW EDINBURGH has been resigned. Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director YOUNG, Christopher has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Director
WIMPENNY, Fiona Mary
Appointed Date: 30 November 1999
61 years old

Resigned Directors

Secretary
BENSON & COMPANY
Resigned: 20 September 2008
Appointed Date: 26 March 2007
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 September 1999
Appointed Date: 21 September 1999
Secretary
HW EDINBURGH
Resigned: 01 September 2010
Appointed Date: 20 September 2008
Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 26 March 2007
Appointed Date: 30 November 1999
Director
YOUNG, Christopher
Resigned: 20 April 2000
Appointed Date: 30 November 1999
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 September 1999
Appointed Date: 21 September 1999

Persons With Significant Control

Ms Fiona Mary Wimpenny
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

VALELINE LIMITED Events

02 Nov 2016
Micro company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
10 Mar 2016
Micro company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
17 Mar 2015
Micro company accounts made up to 30 September 2014
...
... and 47 more events
16 Dec 1999
New director appointed
28 Sep 1999
Registered office changed on 28/09/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
28 Sep 1999
Director resigned
28 Sep 1999
Secretary resigned
21 Sep 1999
Incorporation

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