Valentines Of Dundee Limited

Company Name	Valentines Of Dundee Limited
Company Status	Active
Company Number	SC006472
Category	Private Limited Company
Incorporation Date	4 April 1907(116 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Phillipa Jane Dixson
Status	Current
Appointed	01 October 2018(111 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mrs Amanda Louise Del Prete
Date of Birth	July 1970 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	10 December 2018(111 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr John Malcolm Franey
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(112 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Matthew James Critchlow
Date of Birth	July 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(114 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mrs Hannah Elizabeth Haupt
Date of Birth	March 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(115 years, 4 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Thomas David Rolt
Date of Birth	August 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(115 years, 4 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Leslie John Farrant
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1989(82 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1992)
Role	Company Director
Correspondence Address	1 Sonning Meadows Sonning Reading Berkshire RG4 0XB

Director Name	Stanley Alan Hamilton
Nationality	American
Status	Resigned
Appointed	09 October 1989(82 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1991)
Role	Company Director
Correspondence Address	8724 Catalina Drive Shawnee Mission Kansas City 66207 Foreign

Director Name	Peter Michael Osman
Nationality	British
Status	Resigned
Appointed	09 October 1989(82 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 1991)
Role	Company Director
Correspondence Address	The Roundhouse Steading St Andrews Fife KY16 8NJ Scotland

Director Name	Robert Lorraine Stark
Date of Birth	April 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1989(82 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1992)
Role	Company Director
Correspondence Address	6277 Rosewood Mission Kansas City 66205 Foreign

Director Name	Mr William James Stott
Date of Birth	August 1943 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 October 1989(82 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	34 Ridgeway Wargrave Reading Berks Rg10

Director Name	Keith Frank Wheal
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1989(82 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	Field House Shepherds Lane Hurley Maidenhead Berkshire SL6 5NG

Secretary Name	Mrs Patricia Mary Gardiner
Nationality	British
Status	Resigned
Appointed	09 October 1989(82 years, 6 months after company formation)
Appointment Duration	27 years, 8 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	James Patrick Toohey
Date of Birth	September 1941 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1991(83 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1996)
Role	Company Director
Correspondence Address	10092 Hemlock Drive Overland Park Kansas 66212 Foreign

Director Name	Harold Samuel Birtley
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(84 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Managing Director
Correspondence Address	Springfield Pie Corner Flamstead St Albans Hertfordshire AL3 8BW

Director Name	Donald Charles Read
Date of Birth	October 1945 (Born 77 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 January 1992(84 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1994)
Role	Group Director Marketing
Correspondence Address	Catteslip House Crocker End Nettlebed Henley On Thames Oxon RG9 5BL

Director Name	Marek Timothy Roguski
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(84 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 November 1995)
Role	Group Director Finance
Correspondence Address	52 Saint Marks Road Henley On Thames Oxfordshire RG9 1LW

Director Name	Henry Frederick Frigon
Date of Birth	January 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1992(84 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1994)
Role	Executive Vice President
Correspondence Address	5830 Overhill Road Shawnee Mission Kansas 66208

Director Name	Albert Hunyadi
Date of Birth	July 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1993(85 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1994)
Role	Group Director
Correspondence Address	Chalice Barn West Street Marlow Buckinghamshire SL7 2BP

Director Name	Michael John Earp
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(87 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 December 1997)
Role	Managing Director
Correspondence Address	Summerfield Wellow Bath Avon BA2 8PV

Director Name	Mr Andrew Douglas Brownsword
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(87 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Royal Crescent Bath Avon BA1 2LR

Director Name	Homer Kay
Date of Birth	November 1956 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1995(88 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	51 Great Pulteney Street Bath Avon BA2 4DP

Director Name	Mrs Patricia Mary Gardiner
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(90 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 June 2017)
Role	Co. Sec.
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Keith Neville Brown
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(92 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 March 2006)
Role	Managing Director
Correspondence Address	153 Main Street Shadwell Leeds West Yorkshire LS17 8JD

Director Name	Brian Patrick Clemons
Date of Birth	May 1964 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2005(98 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2006)
Role	Company Director
Correspondence Address	The Long Barn, E. Breary Farm Arthington Road, Bramhope Leeds West Yorkshire LS16 9LQ

Director Name	Mr Ian Iveson Stuart
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(98 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mrs Martha Maxine Richey
Date of Birth	October 1966 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2006(99 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Ms Anne Shiels
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(104 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Steven Paul Wright
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(104 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Timothy Mark Busby
Date of Birth	May 1964 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2012(105 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Mrs Homera Najib
Status	Resigned
Appointed	01 June 2017(110 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Ricky Roop Singh
Date of Birth	December 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(110 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mrs Amanda Louise Del Prete
Date of Birth	July 1970 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 2018(111 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Matthew James Critchlow
Date of Birth	July 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2021(114 years, 8 months after company formation)
Appointment Duration	6 months (resigned 03 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Contact

Telephone	01274 252000
Telephone region	Bradford

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 October 2022 (5 months, 2 weeks ago)
Next Return Due	23 October 2023 (6 months, 4 weeks from now)

Filing History

14 December 2021	Appointment of Mr Matthew James Critchlow as a director on 30 November 2021 (2 pages)
14 December 2021	Termination of appointment of Amanda Louise Del Prete as a director on 30 November 2021 (1 page)
11 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 July 2019	Appointment of Mr John Malcolm Franey as a director on 1 July 2019 (2 pages)
3 July 2019	Termination of appointment of Ricky Roop Singh as a director on 1 July 2019 (1 page)
9 January 2019	Termination of appointment of Steven Paul Wright as a director on 1 January 2019 (1 page)
19 December 2018	Appointment of Mrs Amanda Louise Del Prete as a director on 10 December 2018 (2 pages)
10 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
4 October 2018	Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018 (2 pages)
4 October 2018	Termination of appointment of Homera Najib as a secretary on 1 October 2018 (1 page)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 August 2018	Director's details changed for Mr Ricky Roop Singh on 8 August 2018 (2 pages)
15 November 2017	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
15 November 2017	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
15 November 2017	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
15 November 2017	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
12 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 August 2017	Change of details for Hallmark Cards (Holdings) Limited as a person with significant control on 1 June 2017 (2 pages)
9 August 2017	Change of details for Hallmark Cards (Holdings) Limited as a person with significant control on 1 June 2017 (2 pages)
8 June 2017	Termination of appointment of Patricia Mary Gardiner as a director on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
8 June 2017	Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
8 June 2017	Termination of appointment of Patricia Mary Gardiner as a director on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
8 June 2017	Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
19 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 January 2016	Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
6 January 2016	Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,713,671 (6 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,713,671 (6 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,713,671 (6 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,713,671 (6 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,713,671 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,713,671 (6 pages)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,713,671 (6 pages)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,713,671 (6 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 June 2012	Appointment of Timothy Mark Busby as a director (2 pages)
18 June 2012	Appointment of Timothy Mark Busby as a director (2 pages)
23 January 2012	Appointment of Steven Paul Wright as a director (2 pages)
23 January 2012	Appointment of Steven Paul Wright as a director (2 pages)
11 January 2012	Termination of appointment of Ian Stuart as a director (2 pages)
11 January 2012	Termination of appointment of Martha Richey as a director (2 pages)
11 January 2012	Termination of appointment of Ian Stuart as a director (2 pages)
11 January 2012	Termination of appointment of Martha Richey as a director (2 pages)
4 January 2012	Appointment of Ms Anne Shiels as a director (2 pages)
4 January 2012	Appointment of Ms Anne Shiels as a director (2 pages)
31 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Mrs Martha Maxine Richey on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Ian Iveson Stuart on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (1 page)
28 July 2010	Director's details changed for Mrs Martha Maxine Richey on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Ian Iveson Stuart on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (1 page)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Ian Iveson Stuart on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Patricia Mary Gardiner on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Martha Maxine Richey on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Ian Iveson Stuart on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Patricia Mary Gardiner on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Martha Maxine Richey on 30 October 2009 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 October 2008	Return made up to 09/10/08; full list of members (4 pages)
21 October 2008	Return made up to 09/10/08; full list of members (4 pages)
22 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 October 2007	Return made up to 09/10/07; full list of members (3 pages)
25 October 2007	Return made up to 09/10/07; full list of members (3 pages)
24 January 2007	Registered office changed on 24/01/07 from: 50 castle street dundee DD1 3RU (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 50 castle street dundee DD1 3RU (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
12 October 2006	Return made up to 09/10/06; full list of members (3 pages)
12 October 2006	Return made up to 09/10/06; full list of members (3 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 October 2005	Return made up to 09/10/05; full list of members (3 pages)
12 October 2005	Return made up to 09/10/05; full list of members (3 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 October 2004	Return made up to 09/10/04; full list of members (7 pages)
15 October 2004	Return made up to 09/10/04; full list of members (7 pages)
17 October 2003	Return made up to 09/10/03; full list of members (7 pages)
17 October 2003	Return made up to 09/10/03; full list of members (7 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
12 November 2002	Auditor's resignation (1 page)
12 November 2002	Auditor's resignation (1 page)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 October 2002	Return made up to 09/10/02; full list of members (7 pages)
16 October 2002	Return made up to 09/10/02; full list of members (7 pages)
23 September 2002	Registered office changed on 23/09/02 from: stewart chambers 40 castle street dundee DD1 3AQ (1 page)
23 September 2002	Registered office changed on 23/09/02 from: stewart chambers 40 castle street dundee DD1 3AQ (1 page)
8 November 2001	Return made up to 09/10/01; full list of members (6 pages)
8 November 2001	Return made up to 09/10/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
14 November 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
14 November 2000	New director appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
1 February 2000	Full accounts made up to 31 December 1998 (9 pages)
1 February 2000	Full accounts made up to 31 December 1998 (9 pages)
4 November 1999	Return made up to 09/10/99; full list of members (6 pages)
4 November 1999	Return made up to 09/10/99; full list of members (6 pages)
11 December 1998	Return made up to 09/10/98; change of members (6 pages)
11 December 1998	Return made up to 09/10/98; change of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
3 February 1998	Director resigned (2 pages)
3 February 1998	Director resigned (2 pages)
31 January 1998	Full accounts made up to 31 December 1996 (15 pages)
31 January 1998	Full accounts made up to 31 December 1996 (15 pages)
6 January 1998	Return made up to 09/10/97; no change of members (4 pages)
6 January 1998	Return made up to 09/10/97; no change of members (4 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
16 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
16 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
8 November 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Director resigned (7 pages)
8 November 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Director resigned (7 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
11 December 1995	Return made up to 09/10/95; no change of members 363(288) ‐ Director resigned (8 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	Return made up to 09/10/95; no change of members 363(288) ‐ Director resigned (8 pages)
11 December 1995	New director appointed (2 pages)
6 November 1995	Full accounts made up to 31 December 1994 (16 pages)
6 November 1995	Full accounts made up to 31 December 1994 (16 pages)
30 October 1994	Full accounts made up to 31 December 1993 (14 pages)
30 October 1994	Full accounts made up to 31 December 1993 (14 pages)
29 October 1993	Full accounts made up to 31 December 1992 (14 pages)
29 October 1993	Full accounts made up to 31 December 1992 (14 pages)
29 October 1992	Full accounts made up to 31 December 1991 (15 pages)
29 October 1992	Full accounts made up to 31 December 1991 (15 pages)
30 October 1991	Full accounts made up to 31 December 1990 (15 pages)
30 October 1991	Full accounts made up to 31 December 1990 (15 pages)
8 November 1990	Full accounts made up to 31 December 1989 (15 pages)
8 November 1990	Full accounts made up to 31 December 1989 (15 pages)
13 November 1989	Full accounts made up to 31 December 1988 (14 pages)
13 November 1989	Full accounts made up to 31 December 1988 (14 pages)
15 November 1988	Full accounts made up to 31 December 1987 (14 pages)
15 November 1988	Full accounts made up to 31 December 1987 (14 pages)
14 October 1987	Accounts made up to 31 December 1986 (16 pages)
14 October 1987	Accounts made up to 31 December 1986 (16 pages)
31 July 1986	Full accounts made up to 31 December 1985 (15 pages)
31 July 1986	Full accounts made up to 31 December 1985 (15 pages)
10 September 1985	Accounts made up to 31 December 1984 (16 pages)
10 September 1985	Accounts made up to 31 December 1984 (16 pages)
9 December 1984	Accounts made up to 31 December 1983 (15 pages)
9 December 1984	Accounts made up to 31 December 1983 (15 pages)
15 November 1983	Accounts made up to 31 December 1982 (13 pages)
15 November 1983	Accounts made up to 31 December 1982 (13 pages)
29 October 1982	Accounts made up to 31 December 1981 (13 pages)
29 October 1982	Accounts made up to 31 December 1981 (13 pages)
29 October 1980	Accounts made up to 29 March 1980 (13 pages)
29 October 1980	Accounts made up to 29 March 1980 (13 pages)
30 October 1979	Accounts made up to 1 April 1979 (13 pages)
30 October 1979	Accounts made up to 1 April 1979 (13 pages)
30 October 1979	Accounts made up to 1 April 1979 (13 pages)
2 November 1978	Accounts made up to 2 April 1978 (14 pages)
2 November 1978	Accounts made up to 2 April 1978 (14 pages)
2 November 1978	Accounts made up to 2 April 1978 (14 pages)
11 December 1977	Accounts made up to 3 April 1977 (15 pages)
11 December 1977	Accounts made up to 3 April 1977 (15 pages)
11 December 1977	Accounts made up to 3 April 1977 (15 pages)
5 August 1977	Accounts made up to 28 March 1976 (14 pages)
5 August 1977	Accounts made up to 28 March 1976 (14 pages)
15 July 1913	Company name changed\certificate issued on 15/07/13 (3 pages)
15 July 1913	Company name changed\certificate issued on 15/07/13 (3 pages)
4 April 1907	Incorporation (44 pages)
4 April 1907	Incorporation (44 pages)

Valentines Of Dundee Limited

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