VALENTINES OF CRIEFF LIMITED
PERTHSHIRE


Company number SC223106
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address 2-10 WEST HIGH STREET, CRIEFF, PERTHSHIRE, PH7 4DC
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Halina Glanville on 2 December 2016; Secretary's details changed for David Andrew Agnew on 2 December 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of VALENTINES OF CRIEFF LIMITED are www.valentinesofcrieff.co.uk, and www.valentines-of-crieff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Valentines of Crieff Limited is a Private Limited Company. The company registration number is SC223106. Valentines of Crieff Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of Valentines of Crieff Limited is 2 10 West High Street Crieff Perthshire Ph7 4dc. . AGNEW, David Andrew is a Secretary of the company. GLANVILLE, Halina Elizabeth is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
AGNEW, David Andrew
Appointed Date: 11 September 2001
Director
GLANVILLE, Halina Elizabeth
Appointed Date: 11 September 2001
81 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 September 2001
Appointed Date: 11 September 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 September 2001
Appointed Date: 11 September 2001

Persons With Significant Control

Entice Creations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALENTINES OF CRIEFF LIMITED Events

02 Dec 2016
Director's details changed for Halina Glanville on 2 December 2016
02 Dec 2016
Secretary's details changed for David Andrew Agnew on 2 December 2016
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 January 2016
13 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
...
... and 37 more events
05 Oct 2001
New secretary appointed
05 Oct 2001
New director appointed
12 Sep 2001
Secretary resigned
12 Sep 2001
Director resigned
11 Sep 2001
Incorporation

VALENTINES OF CRIEFF LIMITED Charges

22 October 2001
Standard security
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects forming numbers two, four, six…
9 October 2001
Bond & floating charge
Delivered: 22 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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