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VALENTINE HAULAGE BONNYBRIDGE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valentine Haulage Bonnybridge Ltd.. The company was founded 11 years ago and was given the registration number SC432787. The firm's registered office is in BONNYBRIDGE. You can find them at 82 Reilly Gardens, High Bonnybridge, Bonnybridge, Stirlingshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:VALENTINE HAULAGE BONNYBRIDGE LTD.
Company Number:SC432787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2012
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:82 Reilly Gardens, High Bonnybridge, Bonnybridge, Stirlingshire, FK4 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Reilly Gardens, High Bonnybridge, Bonnybridge, FK4 2BB

Secretary06 December 2021Active
82, Reilly Gardens, High Bonnybridge, Bonnybridge, Scotland, FK4 2BB

Director18 September 2012Active
82, Reilly Gardens, High Bonnybridge, Bonnybridge, FK4 2BB

Secretary19 September 2017Active
82, Reilly Gardens, High Bonnybridge, Bonnybridge, FK4 2BB

Director18 September 2012Active

People with Significant Control

Mr Mark Alexander Valentine
Notified on:01 September 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:82, Reilly Gardens, Bonnybridge, FK4 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Dissolution

Dissolved compulsory strike off suspended.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-07-30Accounts

Accounts with accounts type total exemption full.

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2021-12-06Officers

Appoint person secretary company with name date.

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2021-12-06Officers

Termination secretary company with name termination date.

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2021-12-06Officers

Termination director company with name termination date.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-28Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-07Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type total exemption full.

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2017-10-02Mortgage

Mortgage satisfy charge full.

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2017-09-30Officers

Appoint person secretary company with name date.

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2017-09-30Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2017-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-10Officers

Change person director company with change date.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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