This company is commonly known as Valentines Of Dundee Limited. The company was founded 117 years ago and was given the registration number SC006472. The firm's registered office is in DUNDEE. You can find them at Whitehall House, 33 Yeaman Shore, Dundee, . This company's SIC code is 99999 - Dormant Company.
| Name | : | VALENTINES OF DUNDEE LIMITED |
|---|---|---|
| Company Number | : | SC006472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 1907 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Secretary | 01 October 2018 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 01 July 2019 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 22 July 2022 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 18 April 2023 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Secretary | - | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Secretary | 01 June 2017 | Active |
| Springfield Pie Corner, Flamstead, St Albans, AL3 8BW | Director | 01 January 1992 | Active |
| 153 Main Street, Shadwell, Leeds, LS17 8JD | Director | 31 December 1999 | Active |
| 7 Royal Crescent, Bath, BA1 2LR | Director | 26 October 1994 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 01 June 2012 | Active |
| The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, LS16 9LQ | Director | 30 November 2005 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 30 November 2021 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 10 December 2018 | Active |
| Summerfield, Wellow, Bath, BA2 8PV | Director | 25 August 1994 | Active |
| 1 Sonning Meadows, Sonning, Reading, RG4 0XB | Director | - | Active |
| 5830 Overhill Road, Shawnee Mission, 66208 | Director | 28 February 1992 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 12 December 1997 | Active |
| 8724 Catalina Drive, Shawnee Mission, Kansas City 66207, Usa, FOREIGN | Director | - | Active |
| Chalice Barn, West Street, Marlow, SL7 2BP | Director | 01 January 1993 | Active |
| 51 Great Pulteney Street, Bath, BA2 4DP | Director | 16 November 1995 | Active |
| The Roundhouse, Steading, St Andrews, KY16 8NJ | Director | - | Active |
| Catteslip House, Crocker End Nettlebed, Henley On Thames, RG9 5BL | Director | 01 January 1992 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 05 December 2006 | Active |
| 52 Saint Marks Road, Henley On Thames, RG9 1LW | Director | 01 January 1992 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 22 July 2022 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 31 December 2011 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 01 November 2017 | Active |
| 6277 Rosewood Mission, Kansas City 66205, Usa, FOREIGN | Director | - | Active |
| 34 Ridgeway, Wargrave, Reading, RG10 | Director | - | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 30 November 2005 | Active |
| 10092 Hemlock Drive, Overland Park, Kansas 66212, Usa, FOREIGN | Director | 28 February 1991 | Active |
| Field House Shepherds Lane, Hurley, Maidenhead, SL6 5NG | Director | - | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 31 December 2011 | Active |
| Hallmark Cards (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, England, BD4 6HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-03 | Officers | Appoint person director company with name date. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
| 2019-01-09 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Officers | Appoint person director company with name date. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-04 | Officers | Termination secretary company with name termination date. | Download |
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