| Company Name | Validus Limited |
|---|---|
| Director | Gordon Davidson |
| Company Status | Active |
| Company Number | SC123025 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1990(34 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gordon Davidson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1999(9 years, 1 month after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hillpark Way Edinburgh Midlothian EH4 7SS Scotland |
| Secretary Name | Linda Lyons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1999(9 years, 1 month after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 4 Hillpark Way Edinburgh Midlothian EH4 7SS Scotland |
| Director Name | Lorna Colbron Aitchison |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1990(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 24 March 1998) |
| Role | Co.Manager |
| Correspondence Address | Eyebank House Reston Berwickshire TD14 5JP Scotland |
| Secretary Name | Robert Thomas Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1990(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 27 March 1998) |
| Role | Company Director |
| Correspondence Address | 26 Thornhill Terrace Sunderland Tyne & Wear SR2 7JL |
| Director Name | Terry Gibson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2002(12 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 November 2005) |
| Role | Consultant |
| Correspondence Address | Doruille, Waste Lane Oakmere Northwich Cheshire CW8 2NG |
Contact
| Website | validusconsulting.co.uk |
|---|
Location
| Registered Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 5.5k at £1 | Gordon Davidson 99.98% Ordinary |
|---|---|
| 1 at £1 | Lorna Aitchison 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,626 |
| Cash | £27 |
| Current Liabilities | £6,365 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Charges
| 17 June 2010 | Delivered on: 22 June 2010 Satisfied on: 11 September 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
|---|
Filing History
| 28 February 2020 | Confirmation statement made on 16 February 2020 with updates (4 pages) |
|---|---|
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 1 March 2019 | Confirmation statement made on 16 February 2019 with updates (4 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 March 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 11 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 March 2015 | Annual return made up to 16 February 2015 Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 16 February 2015 Statement of capital on 2015-03-06
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 September 2014 | Satisfaction of charge 1 in full (1 page) |
| 11 September 2014 | Satisfaction of charge 1 in full (1 page) |
| 7 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 16 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 17 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 6 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 March 2007 | Return made up to 16/02/07; full list of members (6 pages) |
| 21 March 2007 | Return made up to 16/02/07; full list of members (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 March 2006 | Return made up to 16/02/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 16/02/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | Director resigned (1 page) |
| 8 March 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 February 2004 | Return made up to 16/02/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 16/02/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 March 2003 | Return made up to 16/02/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 16/02/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 August 2002 | New director appointed (2 pages) |
| 28 August 2002 | New director appointed (2 pages) |
| 14 May 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 April 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 4 May 2000 | Return made up to 16/02/00; full list of members (7 pages) |
| 4 May 2000 | Return made up to 16/02/00; full list of members (7 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 January 2000 | New secretary appointed (2 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 January 2000 | New secretary appointed (2 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 April 1998 | Return made up to 16/02/98; no change of members
|
| 3 April 1998 | Return made up to 16/02/98; no change of members
|
| 16 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 16 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 7 March 1997 | Return made up to 16/02/97; full list of members (6 pages) |
| 7 March 1997 | Return made up to 16/02/97; full list of members (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 21 February 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 21 February 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 1 July 1991 | Full accounts made up to 31 March 1991 (8 pages) |
| 1 July 1991 | Full accounts made up to 31 March 1991 (8 pages) |