• UK
  • VALENTINES OF DUNDEE LIMITED - Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom

Company Information

Company registration number
SC006472
Company Status
LIVE
Country
United Kingdom
Registered Address
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ UK

Management

Managing Directors
CRITCHLOW, Matthew James
FRANEY, John Malcolm
Company secretaries
DIXSON, Phillipa Jane

Company Details

Type of Business
ltd
Incorporated
1907-04-04
Age Of Company
1907-04-04 117 years
SIC/NACE
99999

Ownership

Beneficial Owners
Hallmark Cards (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-09
Annual Return
Due Date: 2022-10-23
Last Date: 2021-10-09

VALENTINES OF DUNDEE LIMITED Company Description

VALENTINES OF DUNDEE LIMITED is a ltd registered in United Kingdom with the Company reg no SC006472. Its current trading status is "live". It was registered 1907-04-04. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-09.It can be contacted at Whitehall House .
More information

Get VALENTINES OF DUNDEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Valentines Of Dundee Limited - Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom

1907-04-04 117 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-12-14) - AP01

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  • accounts-with-accounts-type-dormant (2021-09-27) - AA

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  • termination-director-company-with-name-termination-date (2021-12-14) - TM01

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  • confirmation-statement-with-no-updates (2021-10-11) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-17) - AA

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  • confirmation-statement-with-no-updates (2020-10-13) - CS01

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  • confirmation-statement-with-no-updates (2019-10-09) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-03) - AA

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  • appoint-person-director-company-with-name-date (2019-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • termination-director-company-with-name-termination-date (2019-01-09) - TM01

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  • change-person-director-company-with-change-date (2018-08-16) - CH01

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  • accounts-with-accounts-type-dormant (2018-09-24) - AA

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  • termination-secretary-company-with-name-termination-date (2018-10-04) - TM02

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-19) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-10-04) - AP03

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  • appoint-person-secretary-company-with-name-date (2017-06-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-06-08) - TM02

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  • termination-director-company-with-name-termination-date (2017-06-08) - TM01

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  • change-to-a-person-with-significant-control (2017-08-09) - PSC05

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  • accounts-with-accounts-type-dormant (2017-09-22) - AA

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  • appoint-person-director-company-with-name-date (2017-11-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-15) - TM01

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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  • confirmation-statement-with-updates (2016-10-19) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-30) - AA

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  • termination-director-company-with-name-termination-date (2016-01-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-23) - AA

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  • appoint-person-director-company-with-name (2012-01-04) - AP01

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  • termination-director-company-with-name (2012-01-11) - TM01

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  • appoint-person-director-company-with-name (2012-01-23) - AP01

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  • accounts-with-accounts-type-dormant (2012-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01

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  • appoint-person-director-company-with-name (2012-06-18) - AP01

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  • accounts-with-accounts-type-dormant (2011-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01

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  • change-person-director-company-with-change-date (2010-07-28) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-28) - CH03

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  • accounts-with-accounts-type-dormant (2010-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • accounts-with-accounts-type-dormant (2009-06-18) - AA

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  • accounts-with-accounts-type-dormant (2008-05-22) - AA

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  • legacy (2008-10-21) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-31) - AA

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  • legacy (2007-01-08) - 288b

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  • legacy (2007-01-08) - 288a

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  • legacy (2007-10-25) - 363a

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  • legacy (2007-01-24) - 287

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  • legacy (2006-10-12) - 363a

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  • accounts-with-accounts-type-dormant (2006-10-11) - AA

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  • legacy (2006-04-13) - 288b

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  • legacy (2005-12-20) - 288a

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  • accounts-with-accounts-type-dormant (2005-10-27) - AA

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  • legacy (2005-10-12) - 363a

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  • accounts-with-accounts-type-dormant (2004-10-28) - AA

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  • legacy (2004-10-15) - 363s

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  • legacy (2003-10-17) - 363s

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  • accounts-with-accounts-type-dormant (2003-09-24) - AA

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  • auditors-resignation-company (2002-11-12) - AUD

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  • legacy (2002-10-16) - 363s

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  • legacy (2002-09-23) - 287

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  • accounts-with-accounts-type-dormant (2002-10-30) - AA

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  • accounts-with-accounts-type-full (2001-11-01) - AA

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  • legacy (2001-11-08) - 363s

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  • legacy (2000-11-14) - 363s

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  • legacy (2000-11-14) - 288a

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  • accounts-with-accounts-type-full (2000-10-31) - AA

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  • accounts-with-accounts-type-full (2000-02-01) - AA

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  • legacy (1999-11-04) - 363s

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  • accounts-with-accounts-type-full (1998-10-31) - AA

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  • legacy (1998-02-03) - 288b

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  • accounts-with-accounts-type-full (1998-01-31) - AA

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  • legacy (1998-01-06) - 363s

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  • legacy (1998-12-11) - 363s

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  • legacy (1997-12-30) - 288a

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  • legacy (1997-10-16) - 244

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  • legacy (1997-04-23) - 288b

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  • legacy (1996-05-22) - 288

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  • accounts-with-accounts-type-full (1996-10-31) - AA

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  • legacy (1996-11-08) - 363s

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  • legacy (1995-12-11) - 363s

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  • legacy (1995-12-11) - 288

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  • accounts-with-accounts-type-full (1995-11-06) - AA

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  • legacy (1994-02-17) - 288

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  • legacy (1994-09-21) - 288

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  • legacy (1994-10-28) - 287

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  • legacy (1994-11-16) - 288

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  • legacy (1994-12-20) - 363s

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  • accounts-with-accounts-type-full (1994-10-30) - AA

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  • legacy (1993-12-09) - 363s

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  • accounts-with-accounts-type-full (1993-10-29) - AA

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  • legacy (1993-01-20) - 288

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  • legacy (1992-02-26) - 363b

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  • legacy (1992-03-12) - 288

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  • legacy (1992-06-08) - 288

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  • accounts-with-accounts-type-full (1992-10-29) - AA

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  • legacy (1992-12-14) - 363s

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  • legacy (1992-03-17) - 288

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  • accounts-with-accounts-type-full (1991-10-30) - AA

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  • legacy (1991-04-12) - 363a

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  • legacy (1991-03-25) - 288

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  • legacy (1991-03-13) - 288

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  • accounts-with-accounts-type-full (1990-11-08) - AA

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  • accounts-with-accounts-type-full (1989-11-13) - AA

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  • legacy (1989-03-13) - 288

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  • legacy (1989-11-13) - 363

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  • accounts-with-accounts-type-full (1988-11-15) - AA

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  • legacy (1988-09-19) - 363

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  • legacy (1987-11-03) - 363

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  • accounts-with-made-up-date (1987-10-14) - AA

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  • legacy (1987-06-19) - 288

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  • legacy (1987-03-30) - 288

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  • accounts-with-accounts-type-full (1986-07-31) - AA

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  • legacy (1986-09-10) - 288

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  • legacy (1986-09-10) - 363

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  • accounts-with-made-up-date (1985-09-10) - AA

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  • accounts-with-made-up-date (1984-12-09) - AA

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  • accounts-with-made-up-date (1983-11-15) - AA

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  • accounts-with-made-up-date (1982-10-29) - AA

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  • accounts-with-made-up-date (1980-10-29) - AA

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  • accounts-with-made-up-date (1979-10-30) - AA

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  • accounts-with-made-up-date (1978-11-02) - AA

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  • accounts-with-made-up-date (1977-12-11) - AA

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  • accounts-with-made-up-date (1977-08-05) - AA

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  • certificate-change-of-name-company (1913-07-15) - CERTNM

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  • incorporation-company (1907-04-04) - NEWINC

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