Active - Proposal to Strike off
Company Information for VALMAR PROPERTIES LIMITED
32 RODNEY STREET, EDINBURGH, EH7 4DX,
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Company Registration Number
SC264509
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VALMAR PROPERTIES LIMITED | |
Legal Registered Office | |
32 RODNEY STREET EDINBURGH EH7 4DX Other companies in EH2 | |
Company Number | SC264509 | |
---|---|---|
Company ID Number | SC264509 | |
Date formed | 2004-03-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-05-04 07:51:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VALMAR PROPERTIES INC. | 2854 DEWEY AVE Monroe ROCHESTER NY 14616 | Active | Company formed on the 2004-03-18 | |
Valmar Properties, Inc. | Delaware | Unknown | ||
VALMAR PROPERTIES, CORP. | 13691 SW 260 LANE MIAMI FL 33032 | Inactive | Company formed on the 1995-03-22 | |
VALMAR PROPERTIES OF TAMPA BAY, INC. | 1447 JUMANA LOOP APOLLO BEACH FL 33572 | Inactive | Company formed on the 2007-10-10 | |
VALMAR PROPERTIES, LLC | 141 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 2011-04-01 | |
VALMAR PROPERTIES INCORPORATED | New Jersey | Unknown | ||
VALMAR PROPERTIES LLC | California | Unknown | ||
VALMAR PROPERTIES LLC | New Jersey | Unknown | ||
VALMAR PROPERTIES, LLC | 605 LOST POND NEW BRAUNFELS TX 78130 | Active | Company formed on the 2021-10-11 |
Officer | Role | Date Appointed |
---|---|---|
NATALIE WELSH |
||
RAMON ERNEST JAMES VALVONA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NWH SECRETARIAL SERVICES LTD |
Company Secretary | ||
NWHI LIMITED |
Company Secretary | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RE VALVONA PROPERTIES LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2004-03-05 | Active | |
RAVENSTONE PROPERTY (SCOTLAND) LTD. | Director | 2006-11-16 | CURRENT | 2006-11-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Brenda Valvona as company secretary on 2018-12-11 | |
TM02 | Termination of appointment of Natalie Welsh on 2018-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM Charlotte House 18 Young Street Edinburgh EH2 4JB | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ramon Ernest James Valvona on 2018-03-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ramon Ernest James Valvona on 2016-02-13 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
SH01 | 02/02/12 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAMON VALVONA / 21/01/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY NWH SECRETARIAL SERVICES LTD | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATE, SECRETARY DAVID KIPLING LOGGED FORM | |
288a | SECRETARY APPOINTED NATALIE WELSH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 20 TRAFALGAR STREET EDINBURGH EH6 4DF | |
287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 13 BREADALBANE STREET EDINBURGH MIDLOTHIAN EH6 5JJ | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 15 HOPE STREET EDINBURGH EH2 4EL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALMAR PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VALMAR PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |