Valholl Trading Company Ltd

Company Name	Valholl Trading Company Ltd
Director	Derek Robertson
Company Status	Active
Company Number	SC210969
Category	Private Limited Company
Incorporation Date	13 September 2000(23 years, 7 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Derek Robertson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 June 2014(13 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Busby Road Clarkston Glasgow G76 7XJ Scotland

Secretary Name	Mrs Rosalind Robertson
Status	Current
Appointed	25 June 2014(13 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	46 Busby Road Clarkston Glasgow G76 7XJ Scotland

Director Name	Derek Robertson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Managing Director
Correspondence Address	44 Lomond Drive Newton Mearns Glasgow G77 6LR Scotland

Director Name	Mrs Rosalind Robertson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Golf Road Clarkston Glasgow G76 7HU Scotland

Secretary Name	Rosalind Robertson
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Operations Director
Correspondence Address	44 Lomond Drive Newton Mearns Glasgow G77 6LR Scotland

Secretary Name	Derek Robertson
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 June 2014)
Role	Company Director
Correspondence Address	1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.allbody.co.uk

Location

Registered Address	46 Busby Road Clarkston Glasgow G76 7XJ Scotland
Constituency	East Renfrewshire
Ward	Busby, Clarkston and Eaglesham
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£24,741
Cash	£29,890
Current Liabilities	£31,749

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

13 December 2005	Delivered on: 19 December 2005 Satisfied on: 31 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as the barrhead hotel, 1 robertson street, barrhead, glasgow ren 20745. Fully Satisfied
12 October 2001	Delivered on: 24 October 2001 Satisfied on: 31 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

20 November 2023	Confirmation statement made on 20 November 2023 with updates (3 pages)
9 October 2023	Micro company accounts made up to 31 May 2023 (3 pages)
11 September 2023	Termination of appointment of Rosalind Robertson as a secretary on 1 September 2023 (1 page)
6 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
31 August 2023	Company name changed til valhalla group LTD\certificate issued on 31/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-30 (3 pages)
24 October 2022	Micro company accounts made up to 31 May 2022 (3 pages)
6 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
4 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
13 January 2022	Registered office address changed from 108 Battlefield Road Glasgow G42 9JN Scotland to 46 Busby Road Clarkston Glasgow G76 7XJ on 13 January 2022 (1 page)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
30 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01 (3 pages)
23 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
4 September 2020	Micro company accounts made up to 31 May 2020 (4 pages)
3 February 2020	Micro company accounts made up to 31 May 2019 (3 pages)
23 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
16 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
18 October 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
8 January 2018	Director's details changed for Mr Derek Robertson on 14 December 2017 (2 pages)
8 January 2018	Director's details changed for Mr Derek Robertson on 14 December 2017 (2 pages)
6 November 2017	Micro company accounts made up to 31 May 2017 (2 pages)
6 November 2017	Micro company accounts made up to 31 May 2017 (2 pages)
29 September 2017	Confirmation statement made on 13 September 2017 with updates (3 pages)
29 September 2017	Confirmation statement made on 13 September 2017 with updates (3 pages)
3 November 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
3 November 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
2 November 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
2 November 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 September 2015	Registered office address changed from C/O O'haras Chartered Accountant 1 Golf Road Clarkston Glasgow G76 7HU to 108 Battlefield Road Glasgow G42 9JN on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from C/O O'haras Chartered Accountant 1 Golf Road Clarkston Glasgow G76 7HU to 108 Battlefield Road Glasgow G42 9JN on 29 September 2015 (1 page)
17 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (3 pages)
17 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
2 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
2 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
24 September 2014	Appointment of Mr Derek Robertson as a director on 25 June 2014 (2 pages)
24 September 2014	Appointment of Mrs Rosalind Robertson as a secretary on 25 June 2014 (2 pages)
24 September 2014	Termination of appointment of Rosalind Robertson as a director on 25 June 2014 (1 page)
24 September 2014	Termination of appointment of Derek Robertson as a secretary on 25 June 2014 (1 page)
24 September 2014	Termination of appointment of Rosalind Robertson as a director on 25 June 2014 (1 page)
24 September 2014	Termination of appointment of Derek Robertson as a secretary on 25 June 2014 (1 page)
24 September 2014	Appointment of Mrs Rosalind Robertson as a secretary on 25 June 2014 (2 pages)
24 September 2014	Appointment of Mr Derek Robertson as a director on 25 June 2014 (2 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
18 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (3 pages)
18 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (3 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
25 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
3 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
3 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
3 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
3 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
18 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
22 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
28 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
9 September 2010	Registered office address changed from 4 Priorwood Gate Newton Mearns Glasgow G77 6ZX Scotland on 9 September 2010 (1 page)
9 September 2010	Secretary's details changed for Derek Robertson on 9 September 2010 (1 page)
9 September 2010	Secretary's details changed for Derek Robertson on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 4 Priorwood Gate Newton Mearns Glasgow G77 6ZX Scotland on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 4 Priorwood Gate Newton Mearns Glasgow G77 6ZX Scotland on 9 September 2010 (1 page)
9 September 2010	Director's details changed for Rosalind Robertson on 9 September 2010 (2 pages)
9 September 2010	Director's details changed for Rosalind Robertson on 9 September 2010 (2 pages)
9 September 2010	Director's details changed for Rosalind Robertson on 9 September 2010 (2 pages)
9 September 2010	Secretary's details changed for Derek Robertson on 9 September 2010 (1 page)
29 July 2010	Company name changed all body LIMITED\certificate issued on 29/07/10 CONNOT ‐ (3 pages)
29 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-14 (1 page)
29 July 2010	Company name changed all body LIMITED\certificate issued on 29/07/10 CONNOT ‐ (3 pages)
29 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-14 (1 page)
22 March 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2 (3 pages)
22 March 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2 (3 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
30 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
30 November 2009	Registered office address changed from 1 Robertson Street Barrhead Glasgow G78 1QW on 30 November 2009 (1 page)
30 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
30 November 2009	Registered office address changed from 1 Robertson Street Barrhead Glasgow G78 1QW on 30 November 2009 (1 page)
1 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 October 2008	Return made up to 13/09/08; full list of members (3 pages)
3 October 2008	Return made up to 13/09/08; full list of members (3 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 September 2007	Return made up to 13/09/07; full list of members (2 pages)
28 September 2007	Return made up to 13/09/07; full list of members (2 pages)
18 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
18 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Return made up to 13/09/06; full list of members (2 pages)
30 November 2006	Secretary's particulars changed (1 page)
30 November 2006	Secretary's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Return made up to 13/09/06; full list of members (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: radleigh house, 1 golf road clarkston G76 7HU (1 page)
16 May 2006	Registered office changed on 16/05/06 from: radleigh house, 1 golf road clarkston G76 7HU (1 page)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
2 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
19 September 2005	Return made up to 13/09/05; full list of members (2 pages)
19 September 2005	Return made up to 13/09/05; full list of members (2 pages)
5 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
13 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
29 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
16 October 2003	Return made up to 13/09/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2003	Return made up to 13/09/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 2003	Registered office changed on 10/09/03 from: 44 lomond drive newton mearns glasgow G77 6LR (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 44 lomond drive newton mearns glasgow G77 6LR (1 page)
24 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
24 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
18 November 2002	Return made up to 13/09/02; full list of members 363(287) ‐ Registered office changed on 18/11/02 (7 pages)
18 November 2002	Return made up to 13/09/02; full list of members 363(287) ‐ Registered office changed on 18/11/02 (7 pages)
21 February 2002	Company name changed wasp worksite wellness LTD.\certificate issued on 21/02/02 (2 pages)
21 February 2002	Registered office changed on 21/02/02 from: fields & co ca 225 fenwick road giffnock glasgow G46 6JG (1 page)
21 February 2002	Company name changed wasp worksite wellness LTD.\certificate issued on 21/02/02 (2 pages)
21 February 2002	Registered office changed on 21/02/02 from: fields & co ca 225 fenwick road giffnock glasgow G46 6JG (1 page)
24 October 2001	Partic of mort/charge * (6 pages)
24 October 2001	Partic of mort/charge * (6 pages)
24 September 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/09/01 (6 pages)
24 September 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
24 September 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/09/01 (6 pages)
24 September 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
6 September 2001	Accounting reference date shortened from 30/09/01 to 31/05/01 (1 page)
6 September 2001	Accounting reference date shortened from 30/09/01 to 31/05/01 (1 page)
24 September 2000	Ad 13/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 September 2000	New director appointed (2 pages)
24 September 2000	New director appointed (2 pages)
24 September 2000	New secretary appointed;new director appointed (2 pages)
24 September 2000	New secretary appointed;new director appointed (2 pages)
24 September 2000	Ad 13/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Secretary resigned (1 page)
13 September 2000	Incorporation (16 pages)
13 September 2000	Incorporation (16 pages)

Valholl Trading Company Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland