VALENTINES OF DUNDEE LIMITED

Company number SC006472

Date	Type	Description	View / Download
04 Oct 2018	AP03	Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018	(2 pages)
04 Oct 2018	TM02	Termination of appointment of Homera Najib as a secretary on 1 October 2018	(1 page)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
16 Aug 2018	CH01	Director's details changed for Mr Ricky Roop Singh on 8 August 2018	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
09 Aug 2017	PSC05	Change of details for Hallmark Cards (Holdings) Limited as a person with significant control on 1 June 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Patricia Mary Gardiner as a director on 1 June 2017	(1 page)
08 Jun 2017	TM02	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017	(1 page)
08 Jun 2017	AP03	Appointment of Mrs Homera Najib as a secretary on 1 June 2017	(2 pages)
19 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Anne Shiels as a director on 24 December 2015	(1 page)
22 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,713,671	(6 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
15 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,713,671	(6 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
18 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1,713,671	(6 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
24 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
18 Jun 2012	AP01	Appointment of Timothy Mark Busby as a director	(2 pages)
23 Jan 2012	AP01	Appointment of Steven Paul Wright as a director	(2 pages)