Valtti Ltd

Company Name	Valtti Ltd
Directors	Jamie Hancox and David Turkington
Company Status	Active
Company Number	SC078972
Category	Private Limited Company
Incorporation Date	3 June 1982(41 years, 11 months ago)
Previous Name	Valtti Specialist Coatings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Jamie Hancox
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 January 2008(25 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Marnin Way Edinburgh EH12 9GD Scotland

Director Name	Mr David Turkington
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 February 2015(32 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	27 Marnin Way Edinburgh EH12 9GD Scotland

Director Name	Elizabeth Anne Hancox
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1989(7 years, 3 months after company formation)
Appointment Duration	25 years, 1 month (resigned 20 October 2014)
Role	Paint Merchant
Country of Residence	England
Correspondence Address	Unit B3 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Timothy Hancox
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1989(7 years, 3 months after company formation)
Appointment Duration	25 years, 1 month (resigned 20 October 2014)
Role	Paint Merchant
Country of Residence	England
Correspondence Address	Unit B3 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Secretary Name	Elizabeth Anne Hancox
Nationality	British
Status	Resigned
Appointed	11 September 1989(7 years, 3 months after company formation)
Appointment Duration	25 years, 1 month (resigned 20 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit B3 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Contact

Website	valtti.co.uk
Telephone	0131 3344999
Telephone region	Edinburgh

Location

Registered Address	27 Marnin Way Edinburgh EH12 9GD Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	2 other UK companies use this postal address

Shareholders

3k at £1	Jamie Hancox 62.66% Ordinary
1k at £1	T. Hancox 21.35% Ordinary
766 at £1	E.a. Hancox 16.00% Ordinary

Financials

Year	2014
Net Worth	-£33,759
Cash	£2,724
Current Liabilities	£690,372

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

14 March 2022	Delivered on: 15 March 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
8 January 2019	Delivered on: 11 January 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
11 July 2018	Delivered on: 26 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
1 May 2018	Delivered on: 3 May 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
22 September 2014	Delivered on: 3 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
21 April 1999	Delivered on: 5 May 1999 Satisfied on: 23 August 2013 Persons entitled: Tikkurila Paints Oy Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 August 1982	Delivered on: 27 August 1982 Satisfied on: 21 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
29 September 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
14 February 2019	Alterations to floating charge SC0789720005 (12 pages)
14 February 2019	Alterations to floating charge SC0789720006 (12 pages)
11 January 2019	Satisfaction of charge SC0789720004 in full (1 page)
11 January 2019	Registration of charge SC0789720006, created on 8 January 2019 (20 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
26 July 2018	Registration of charge SC0789720005, created on 11 July 2018 (19 pages)
17 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
29 June 2018	Registered office address changed from Unit B3 South Gyle Crescent Lane Edinburgh EH12 9EG to 27 Marnin Way Edinburgh EH12 9GD on 29 June 2018 (1 page)
2 June 2018	Satisfaction of charge SC0789720003 in full (4 pages)
8 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-31 (3 pages)
3 May 2018	Registration of charge SC0789720004, created on 1 May 2018 (21 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
21 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
21 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
14 June 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 3,000 (8 pages)
14 June 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 3,000 (8 pages)
8 December 2016	Purchase of own shares. (3 pages)
8 December 2016	Purchase of own shares. (3 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
6 January 2016	Purchase of own shares. (3 pages)
6 January 2016	Purchase of own shares. (3 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4,788 (3 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4,788 (3 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4,788 (3 pages)
16 February 2015	Appointment of Mr David Turkington as a director on 4 February 2015 (2 pages)
16 February 2015	Appointment of Mr David Turkington as a director on 4 February 2015 (2 pages)
16 February 2015	Appointment of Mr David Turkington as a director on 4 February 2015 (2 pages)
2 December 2014	Termination of appointment of Elizabeth Anne Hancox as a director on 20 October 2014 (2 pages)
2 December 2014	Termination of appointment of Elizabeth Anne Hancox as a secretary on 20 October 2014 (2 pages)
2 December 2014	Termination of appointment of Elizabeth Anne Hancox as a director on 20 October 2014 (2 pages)
2 December 2014	Termination of appointment of Timothy Hancox as a director on 20 October 2014 (2 pages)
2 December 2014	Termination of appointment of Timothy Hancox as a director on 20 October 2014 (2 pages)
2 December 2014	Termination of appointment of Elizabeth Anne Hancox as a secretary on 20 October 2014 (2 pages)
24 November 2014	Purchase of own shares. (3 pages)
24 November 2014	Change of share class name or designation (2 pages)
24 November 2014	Change of share class name or designation (2 pages)
24 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
24 November 2014	Purchase of own shares. (3 pages)
24 November 2014	Cancellation of shares. Statement of capital on 20 October 2014 GBP 4,788 (4 pages)
24 November 2014	Particulars of variation of rights attached to shares (2 pages)
24 November 2014	Cancellation of shares. Statement of capital on 20 October 2014 GBP 4,788 (4 pages)
24 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (14 pages)
24 November 2014	Particulars of variation of rights attached to shares (2 pages)
3 October 2014	Registration of charge SC0789720003, created on 22 September 2014 (15 pages)
3 October 2014	Registration of charge SC0789720003, created on 22 September 2014 (15 pages)
7 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10,000 (4 pages)
7 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10,000 (4 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 August 2013	Satisfaction of charge 2 in full (4 pages)
23 August 2013	Satisfaction of charge 2 in full (4 pages)
29 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Director's details changed for Timothy Hancox on 20 January 2013 (2 pages)
29 July 2013	Secretary's details changed for Elizabeth Anne Hancox on 29 July 2013 (1 page)
29 July 2013	Director's details changed for Timothy Hancox on 20 January 2013 (2 pages)
29 July 2013	Director's details changed for Mr Jamie Hancox on 29 July 2013 (2 pages)
29 July 2013	Director's details changed for Elizabeth Anne Hancox on 20 January 2013 (2 pages)
29 July 2013	Director's details changed for Mr Jamie Hancox on 29 July 2013 (2 pages)
29 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Secretary's details changed for Elizabeth Anne Hancox on 29 July 2013 (1 page)
29 July 2013	Director's details changed for Elizabeth Anne Hancox on 20 January 2013 (2 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
21 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
13 July 2010	Director's details changed for Elizabeth Anne Hancox on 8 July 2010 (2 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Timothy Hancox on 8 July 2010 (2 pages)
13 July 2010	Director's details changed for Timothy Hancox on 8 July 2010 (2 pages)
13 July 2010	Director's details changed for Elizabeth Anne Hancox on 8 July 2010 (2 pages)
13 July 2010	Director's details changed for Timothy Hancox on 8 July 2010 (2 pages)
13 July 2010	Director's details changed for Elizabeth Anne Hancox on 8 July 2010 (2 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 July 2009	Return made up to 08/07/09; full list of members (4 pages)
13 July 2009	Return made up to 08/07/09; full list of members (4 pages)
18 August 2008	Return made up to 08/07/08; full list of members (4 pages)
18 August 2008	Return made up to 08/07/08; full list of members (4 pages)
1 May 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
1 May 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
1 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 January 2008	New director appointed (2 pages)
19 January 2008	New director appointed (2 pages)
9 July 2007	Return made up to 08/07/07; full list of members (2 pages)
9 July 2007	Return made up to 08/07/07; full list of members (2 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 July 2006	Return made up to 08/07/06; full list of members (2 pages)
25 July 2006	Return made up to 08/07/06; full list of members (2 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 July 2005	Return made up to 08/07/05; full list of members (7 pages)
11 July 2005	Return made up to 08/07/05; full list of members (7 pages)
31 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 July 2003	Return made up to 11/07/03; full list of members (7 pages)
15 July 2003	Return made up to 11/07/03; full list of members (7 pages)
20 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 July 2002	Return made up to 11/07/02; full list of members (7 pages)
16 July 2002	Return made up to 11/07/02; full list of members (7 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 July 2001	Return made up to 11/07/01; full list of members (6 pages)
16 July 2001	Return made up to 11/07/01; full list of members (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 July 2000	Return made up to 11/07/00; full list of members (6 pages)
17 July 2000	Return made up to 11/07/00; full list of members (6 pages)
3 August 1999	Return made up to 11/07/99; no change of members (4 pages)
3 August 1999	Return made up to 11/07/99; no change of members (4 pages)
27 May 1999	Alterations to a floating charge (8 pages)
27 May 1999	Alterations to a floating charge (8 pages)
21 May 1999	Alterations to a floating charge (8 pages)
21 May 1999	Alterations to a floating charge (8 pages)
5 May 1999	Partic of mort/charge * (6 pages)
5 May 1999	Partic of mort/charge * (6 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 August 1998	Return made up to 11/07/98; full list of members (6 pages)
4 August 1998	Return made up to 11/07/98; full list of members (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
18 July 1997	Return made up to 11/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 July 1997	Return made up to 11/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
22 July 1996	Return made up to 11/07/96; no change of members (4 pages)
22 July 1996	Return made up to 11/07/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
21 December 1992	Company name changed\certificate issued on 21/12/92 (2 pages)
21 December 1992	Company name changed\certificate issued on 21/12/92 (2 pages)
10 October 1986	Return made up to 04/08/86; full list of members (6 pages)
10 October 1986	Return made up to 04/08/86; full list of members (6 pages)
3 June 1982	Incorporation (1 page)
3 June 1982	Incorporation (1 page)

Valtti Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland