This company is commonly known as Valleyview Holdings Limited. The company was founded 15 years ago and was given the registration number SC347431. The firm's registered office is in EDINBURGH. You can find them at 4 - 5 Mitchell Street, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.
| Name | : | VALLEYVIEW HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC347431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2008 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4 - 5 Mitchell Street, Edinburgh, EH6 7BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12-14 Kennedy Avenue, Kennedy Business Center, 12-14 Kennedy Avenue, Kennedy Business Center, 5th Floor, Office 504, Nicosia, Cyprus, 01087 | Director | 13 June 2022 | Active |
| Kemp House, 152-160 City Road, London, EC1V 2NX | Secretary | 21 August 2008 | Active |
| 4 - 5, Mitchell Street, Edinburgh, EH6 7BD | Director | 26 September 2017 | Active |
| 4 - 5, Mitchell Street, Edinburgh, EH6 7BD | Director | 19 January 2018 | Active |
| 15, Halkokondyli Street, Gregory Mansions 4th Floor Flat 401, Nicosia, Cyprus, PC 1071 | Director | 26 August 2008 | Active |
| Kemp House, 152 - 160 City Road, London, EC1V 2NX | Corporate Director | 21 August 2008 | Active |
| Mr Viktor Gorshkov | ||
| Notified on | : | 25 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | Russian |
| Address | : | 4 - 5, Mitchell Street, Edinburgh, EH6 7BD |
| Nature of control | : |
|
| Mr Sergei Shcherbina | ||
| Notified on | : | 29 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | Russian |
| Address | : | 4 - 5, Mitchell Street, Edinburgh, EH6 7BD |
| Nature of control | : |
|
| Mr Andrey Surin | ||
| Notified on | : | 01 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | Russian |
| Address | : | 4 - 5, Mitchell Street, Edinburgh, EH6 7BD |
| Nature of control | : |
|
| Beta Acquisitions Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belize |
| Address | : | # 1 Mapp Street, # 1 Mapp Street, Belize City, Belize, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-28 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Officers | Appoint person director company with name date. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-27 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-18 | Officers | Termination director company with name termination date. | Download |
| 2018-07-18 | Officers | Appoint person director company with name date. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
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