Valentine Quarries Limited

Company Name	Valentine Quarries Limited
Company Status	Dissolved
Company Number	SC126252
Category	Private Limited Company
Incorporation Date	13 July 1990(33 years, 9 months ago)
Dissolution Date	23 January 2015 (9 years, 2 months ago)
Previous Names	Cylim (No. 2) Limited and Lovie Limited

Business Activity

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

Directors

Director Name	Mr Raschid Michael Abdullah
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1996(5 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (closed 23 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellerive 17 Longdown Road Guildford Surrey GU4 8PP

Director Name	Iain Paterson McRae
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1990(same day as company formation)
Role	Solicitor
Correspondence Address	Anderson House 9-15 Frithside Street Fraserburgh Aberdeenshire AB43 5AR Scotland

Secretary Name	Mrs Karen Stedward Paterson
Nationality	British
Status	Resigned
Appointed	13 July 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Saltoun Place Fraserburgh Aberdeenshire AB43 9RX Scotland

Director Name	William Walter Lovie
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1990(3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 17 January 1995)
Role	Building Contractor
Correspondence Address	Mains Of Blackhills Tyrie Fraserburgh AB43 7DB Scotland

Director Name	Alexander McDonald Lovie Jnr.
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1990(3 days after company formation)
Appointment Duration	2 years (resigned 31 July 1992)
Role	Building Contractor
Correspondence Address	Inchard Cowbog New Pitsligo Aberdeenshire

Director Name	John Barlow
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1990(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 23 August 1994)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Durleston Park Drive Great Bookham Surrey KT23 4AJ

Director Name	Mr Barry John Croucher
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	28 August 1990(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1995)
Role	Financial Controller
Country of Residence	England
Correspondence Address	27 Longley Road Farnham Surrey GU9 8LZ

Director Name	William Edward Spinney
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1990(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 1992)
Role	Teasurer
Correspondence Address	10 Courthope Villas Wimbledon London SW19 4EH

Secretary Name	David William Walker
Nationality	British
Status	Resigned
Appointed	28 August 1990(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 08 November 1991)
Role	Company Director
Correspondence Address	34 Beech Road Reigate Surrey RH2 9ND

Secretary Name	William Edward Spinney
Nationality	British
Status	Resigned
Appointed	08 November 1991(1 year, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 1992)
Role	Company Director
Correspondence Address	10 Courthope Villas Wimbledon London SW19 4EH

Secretary Name	Ms Christine Ann Shaw
Nationality	British
Status	Resigned
Appointed	29 September 1992(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 1994)
Role	Company Director
Correspondence Address	22 Ellingham Court Midhope Road Woking Surrey GU22 7UQ

Secretary Name	Ian Bruce Mackenzie
Nationality	British
Status	Resigned
Appointed	27 January 1994(3 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 August 1994)
Role	Company Director
Correspondence Address	31 Weybrook Drive Burpham Guildford Surrey GU4 7FB

Secretary Name	Allan Gordon Crockhart
Nationality	British
Status	Resigned
Appointed	24 August 1994(4 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 January 1995)
Role	Company Director
Correspondence Address	21coplandhill Road Peterhead Aberdeenshire AB42 6GS Scotland

Director Name	Stuart Martin Larnder
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 1996)
Role	Chartered Accountant
Correspondence Address	Uttbridge House Woodhall Lane Ombersley Droitwich Worcestershire WR9 0EQ

Secretary Name	Mr Barry John Croucher
Nationality	English
Status	Resigned
Appointed	17 January 1995(4 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Longley Road Farnham Surrey GU9 8LZ

Director Name	Simon Clement Charles Newlyn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(4 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 May 1996)
Role	Group Financial Controller
Correspondence Address	7 Church Close Clipston Market Harborough Leicestershire LE16 9RN

Secretary Name	Simon Clement Charles Newlyn
Nationality	British
Status	Resigned
Appointed	31 May 1995(4 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 May 1996)
Role	Group Financial Controller
Correspondence Address	7 Church Close Clipston Market Harborough Leicestershire LE16 9RN

Director Name	Andrea Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 1997)
Role	Chartered Accountant
Correspondence Address	60 Wodeland Avenue Guildford Surrey GU2 5LA

Secretary Name	Andrea Wilkinson
Nationality	British
Status	Resigned
Appointed	24 May 1996(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 1997)
Role	Company Director
Correspondence Address	60 Wodeland Avenue Guildford Surrey GU2 5LA

Director Name	Nicholas John Tuenon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 1999)
Role	Chartered Accountant
Correspondence Address	29 Monro Drive Guildford Surrey GU2 6PS

Secretary Name	Nicholas John Tuenon
Nationality	British
Status	Resigned
Appointed	14 July 1997(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 1999)
Role	Chartered Accountant
Correspondence Address	29 Monro Drive Guildford Surrey GU2 6PS

Director Name	Paul Anthony Bews
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(8 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2000)
Role	Accountant
Correspondence Address	10 Beechwood Close Church Crookham Fleet Hampshire GU13 0PT

Secretary Name	Paul Anthony Bews
Nationality	British
Status	Resigned
Appointed	26 March 1999(8 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2000)
Role	Accountant
Correspondence Address	10 Beechwood Close Church Crookham Fleet Hampshire GU13 0PT

Director Name	Mr Charles Vere Barker-Benfield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Dene Walk Lower Bourne Farnham Surrey GU10 3PL

Secretary Name	Mr Charles Vere Barker-Benfield
Nationality	British
Status	Resigned
Appointed	01 February 2000(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Dene Walk Lower Bourne Farnham Surrey GU10 3PL

Director Name	Nicholas Christy
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(10 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 October 2007)
Role	Accountant
Correspondence Address	10 Acacia Road Guildford Surrey GU1 1HL

Secretary Name	Nicholas Christy
Nationality	British
Status	Resigned
Appointed	24 July 2002(12 years after company formation)
Appointment Duration	5 years, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	10 Acacia Road Guildford Surrey GU1 1HL

Director Name	Kenneth Robert Barkway
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(17 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 December 2007)
Role	Accountant
Correspondence Address	3 Fairwater Drive New Haw Addlestone Surrey KT15 3LP

Secretary Name	Kenneth Robert Barkway
Nationality	British
Status	Resigned
Appointed	26 October 2007(17 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 December 2007)
Role	Accountant
Correspondence Address	3 Fairwater Drive New Haw Addlestone Surrey KT15 3LP

Secretary Name	Southern Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 December 2007(17 years, 5 months after company formation)
Appointment Duration	6 years (resigned 07 January 2014)
Correspondence Address	Wey Court West Union Road Farnham Surrey GU9 7PT

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6.5m at £1	Water Hall (Scotland) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2014	First Gazette notice for voluntary strike-off (1 page)
3 October 2014	First Gazette notice for voluntary strike-off (1 page)
22 September 2014	Application to strike the company off the register (3 pages)
22 September 2014	Application to strike the company off the register (3 pages)
24 June 2014	Accounts made up to 31 December 2013 (7 pages)
24 June 2014	Accounts made up to 31 December 2013 (7 pages)
30 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 6,500,000 (3 pages)
30 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 6,500,000 (3 pages)
30 April 2014	Termination of appointment of Southern Secretarial Services Limited as a secretary on 7 January 2014 (1 page)
30 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 6,500,000 (3 pages)
30 April 2014	Termination of appointment of Southern Secretarial Services Limited as a secretary on 7 January 2014 (1 page)
30 April 2014	Termination of appointment of Southern Secretarial Services Limited as a secretary on 7 January 2014 (1 page)
12 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Accounts made up to 31 December 2012 (6 pages)
10 April 2013	Accounts made up to 31 December 2012 (6 pages)
17 July 2012	Accounts made up to 31 December 2011 (6 pages)
17 July 2012	Accounts made up to 31 December 2011 (6 pages)
1 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
21 April 2011	Accounts made up to 31 December 2010 (6 pages)
21 April 2011	Accounts made up to 31 December 2010 (6 pages)
18 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Accounts made up to 31 December 2009 (6 pages)
22 April 2010	Accounts made up to 31 December 2009 (6 pages)
30 April 2009	Accounts made up to 31 December 2008 (5 pages)
30 April 2009	Accounts made up to 31 December 2008 (5 pages)
22 April 2009	Return made up to 07/04/09; full list of members (3 pages)
22 April 2009	Return made up to 07/04/09; full list of members (3 pages)
6 May 2008	Return made up to 07/04/08; full list of members (3 pages)
6 May 2008	Return made up to 07/04/08; full list of members (3 pages)
1 May 2008	Accounts made up to 31 December 2007 (6 pages)
1 May 2008	Accounts made up to 31 December 2007 (6 pages)
29 January 2008	Secretary's particulars changed (1 page)
29 January 2008	Secretary's particulars changed (1 page)
14 January 2008	New secretary appointed (1 page)
14 January 2008	New secretary appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Director resigned (1 page)
26 October 2007	New secretary appointed (1 page)
26 October 2007	New secretary appointed (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Secretary resigned (1 page)
26 June 2007	Accounts made up to 31 December 2006 (5 pages)
26 June 2007	Accounts made up to 31 December 2006 (5 pages)
12 April 2007	Return made up to 07/04/07; full list of members (2 pages)
12 April 2007	Return made up to 07/04/07; full list of members (2 pages)
7 April 2006	Return made up to 07/04/06; full list of members (2 pages)
7 April 2006	Return made up to 07/04/06; full list of members (2 pages)
31 March 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
31 March 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
6 January 2006	Registered office changed on 06/01/06 from: c/o fyfe ireland ws orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page)
6 January 2006	Registered office changed on 06/01/06 from: c/o fyfe ireland ws orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page)
5 July 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
5 July 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
4 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2004	Accounts made up to 31 December 2003 (5 pages)
2 September 2004	Accounts made up to 31 December 2003 (5 pages)
12 July 2004	Return made up to 26/06/04; full list of members (7 pages)
12 July 2004	Return made up to 26/06/04; full list of members (7 pages)
4 October 2003	Accounts made up to 31 December 2002 (5 pages)
4 October 2003	Accounts made up to 31 December 2002 (5 pages)
23 July 2003	Return made up to 26/06/03; full list of members (7 pages)
23 July 2003	Return made up to 26/06/03; full list of members (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 July 2002	New secretary appointed (1 page)
29 July 2002	New secretary appointed (1 page)
29 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 September 2001	New director appointed (2 pages)
29 September 2001	Director resigned (1 page)
29 September 2001	New director appointed (2 pages)
29 September 2001	Director resigned (1 page)
7 August 2001	Accounts made up to 31 December 2000 (5 pages)
7 August 2001	Accounts made up to 31 December 2000 (5 pages)
20 July 2001	Return made up to 26/06/01; full list of members (6 pages)
20 July 2001	Return made up to 26/06/01; full list of members (6 pages)
30 October 2000	Accounts made up to 31 December 1999 (5 pages)
30 October 2000	Accounts made up to 31 December 1999 (5 pages)
18 July 2000	Return made up to 30/06/00; full list of members (6 pages)
18 July 2000	Return made up to 30/06/00; full list of members (6 pages)
15 March 2000	Secretary resigned;director resigned (1 page)
15 March 2000	Secretary resigned;director resigned (1 page)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	New secretary appointed;new director appointed (2 pages)
2 November 1999	Accounts made up to 31 December 1998 (6 pages)
2 November 1999	Accounts made up to 31 December 1998 (6 pages)
15 July 1999	Return made up to 30/06/99; no change of members (4 pages)
15 July 1999	Return made up to 30/06/99; no change of members (4 pages)
4 May 1999	Secretary resigned;director resigned (1 page)
4 May 1999	New secretary appointed;new director appointed (2 pages)
4 May 1999	Secretary resigned;director resigned (1 page)
4 May 1999	New secretary appointed;new director appointed (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (8 pages)
22 October 1998	Full accounts made up to 31 December 1997 (8 pages)
13 July 1998	Return made up to 30/06/98; full list of members (6 pages)
13 July 1998	Return made up to 30/06/98; full list of members (6 pages)
27 November 1997	Return made up to 21/11/97; no change of members (5 pages)
27 November 1997	Return made up to 21/11/97; no change of members (5 pages)
20 October 1997	Accounts made up to 31 December 1996 (5 pages)
20 October 1997	Accounts made up to 31 December 1996 (5 pages)
21 July 1997	Dec mort/charge * (2 pages)
21 July 1997	Dec mort/charge * (24 pages)
21 July 1997	Dec mort/charge * (2 pages)
21 July 1997	Dec mort/charge * (2 pages)
21 July 1997	Dec mort/charge * (2 pages)
21 July 1997	Dec mort/charge * (2 pages)
21 July 1997	Dec mort/charge * (2 pages)
21 July 1997	Dec mort/charge * (2 pages)
21 July 1997	Dec mort/charge * (24 pages)
21 July 1997	Dec mort/charge * (5 pages)
21 July 1997	Dec mort/charge * (2 pages)
21 July 1997	Dec mort/charge * (2 pages)
21 July 1997	Dec mort/charge * (2 pages)
21 July 1997	Dec mort/charge * (4 pages)
21 July 1997	Dec mort/charge * (2 pages)
21 July 1997	Dec mort/charge * (2 pages)
21 July 1997	Dec mort/charge * (2 pages)
21 July 1997	Dec mort/charge * (4 pages)
21 July 1997	Dec mort/charge * (2 pages)
21 July 1997	Dec mort/charge * (2 pages)
21 July 1997	Dec mort/charge * (5 pages)
21 July 1997	Dec mort/charge * (2 pages)
16 July 1997	Secretary resigned;director resigned (1 page)
16 July 1997	New secretary appointed;new director appointed (2 pages)
16 July 1997	New secretary appointed;new director appointed (2 pages)
16 July 1997	Secretary resigned;director resigned (1 page)
12 December 1996	Return made up to 21/11/96; no change of members (6 pages)
12 December 1996	Return made up to 21/11/96; no change of members (6 pages)
18 November 1996	Dec mort/charge * (2 pages)
18 November 1996	Dec mort/charge * (10 pages)
18 November 1996	Dec mort/charge * (2 pages)
18 November 1996	Dec mort/charge * (2 pages)
18 November 1996	Dec mort/charge * (2 pages)
18 November 1996	Dec mort/charge * (2 pages)
18 November 1996	Dec mort/charge * (10 pages)
18 November 1996	Dec mort/charge * (2 pages)
23 October 1996	Accounts made up to 31 December 1995 (5 pages)
23 October 1996	Accounts made up to 31 December 1995 (5 pages)
4 June 1996	New secretary appointed;new director appointed (2 pages)
4 June 1996	New secretary appointed;new director appointed (2 pages)
4 June 1996	Secretary resigned;director resigned (1 page)
4 June 1996	Secretary resigned;director resigned (1 page)
7 May 1996	New director appointed (3 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	New director appointed (3 pages)
7 May 1996	Director resigned (1 page)
20 December 1995	Return made up to 21/11/95; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 December 1995	Return made up to 21/11/95; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 June 1995	Accounts made up to 31 December 1994 (7 pages)
26 June 1995	Accounts made up to 31 December 1994 (7 pages)
2 July 1992	Full accounts made up to 31 December 1991 (14 pages)
2 July 1992	Full accounts made up to 31 December 1991 (14 pages)

Valentine Quarries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland