Deer Valley Crest Limited

Company Name	Deer Valley Crest Limited
Company Status	Dissolved
Company Number	SC261282
Category	Private Limited Company
Incorporation Date	24 December 2003(20 years, 4 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Name	Lothian Shelf (158) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Yuisa Montanez
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	12 July 2018(14 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 25 June 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Loeb Block & Partners Llp 505 Park Avenue 8th Floor New York 10022

Director Name	Lexiserve Llc (Corporation)
Status	Closed
Appointed	04 February 2004(1 month, 1 week after company formation)
Appointment Duration	15 years, 4 months (closed 25 June 2019)
Correspondence Address	1065 Nine Acres Lane Mamaroneck New York 10543

Secretary Name	Lexiserve Llc (Corporation)
Status	Closed
Appointed	04 January 2010(6 years after company formation)
Appointment Duration	9 years, 5 months (closed 25 June 2019)
Correspondence Address	1065 Nine Acres Lane Mamaroneck New York 10543

Director Name	Angela Nicolson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 June 2009(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2010)
Role	General Manager
Country of Residence	Singapore
Correspondence Address	25 Kovan Road 06 - 21 Kovan Melody Singapore 545024

Director Name	Cara Leanne Briggs
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2010(6 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 November 2010)
Role	Client Services Manager
Country of Residence	Singapore
Correspondence Address	1 Leonie Hill Road #07-03 Leonie Hill Residence Singapore 239191

Director Name	Dominique Carin Burnett
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 2012)
Role	Manager Of Client Services
Country of Residence	Singapore
Correspondence Address	163 Penang Road #02-03 Winsland House Ii Singapore 238463

Director Name	Andrew Hudson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 July 2016)
Role	Director Client Fiduciary Services
Country of Residence	Singapore
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Aaron Philip Mullins
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(12 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 October 2016)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Sebastien Hayoz
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 October 2016(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Netherlands West Indies International Trust Company Nv (Corporation)
Status	Resigned
Appointed	23 January 2004(1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 04 February 2004)
Correspondence Address	Blenchiweg 6 Postbus 553 Curacao Foreign

Secretary Name	HTM Services Ltd (Corporation)
Status	Resigned
Appointed	23 January 2004(1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 04 February 2004)
Correspondence Address	Palm Grove House PO Box 438 Wickhams Cay Road Town, Tortola Foreign

Secretary Name	Turcan Connell (Trustees) Limited (Corporation)
Status	Resigned
Appointed	04 February 2004(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 04 January 2010)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Location

Registered Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Deer Valley Properties Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£36,935
Current Liabilities	£36,946

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 October 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
9 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
1 November 2016	Termination of appointment of Aaron Philip Mullins as a director on 21 October 2016 (1 page)
1 November 2016	Appointment of Sebastien Hayoz as a director on 21 October 2016 (2 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
14 July 2016	Termination of appointment of Andrew Hudson as a director on 14 July 2016 (1 page)
14 July 2016	Appointment of Mr Aaron Philip Mullins as a director on 14 July 2016 (2 pages)
9 February 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (5 pages)
7 October 2015	Total exemption full accounts made up to 31 December 2014 (20 pages)
6 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (5 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (21 pages)
17 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (5 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (21 pages)
16 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (22 pages)
2 October 2012	Termination of appointment of Dominique Burnett as a director (1 page)
2 October 2012	Appointment of Andrew Hudson as a director (2 pages)
30 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (14 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (22 pages)
2 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (14 pages)
1 December 2010	Termination of appointment of Cara Briggs as a director (2 pages)
1 December 2010	Appointment of Dominique Carin Burnett as a director (3 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (21 pages)
15 September 2010	Termination of appointment of Angela Nicolson as a director (2 pages)
15 September 2010	Appointment of Cara Leanne Briggs as a director (4 pages)
4 February 2010	Appointment of Lexiserve Llc as a secretary (3 pages)
25 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (14 pages)
25 January 2010	Termination of appointment of Turcan Connell (Trustees) Limited as a secretary (2 pages)
2 November 2009	Accounts made up to 31 December 2008 (21 pages)
7 July 2009	Director appointed angela nicolson (2 pages)
17 February 2009	Return made up to 24/12/08; no change of members (6 pages)
19 August 2008	Total exemption full accounts made up to 31 December 2007 (17 pages)
17 April 2008	Return made up to 24/12/07; no change of members (6 pages)
15 January 2008	Total exemption full accounts made up to 31 December 2006 (17 pages)
17 January 2007	Return made up to 24/12/06; full list of members (6 pages)
13 December 2006	Accounts made up to 31 December 2005 (17 pages)
13 January 2006	Return made up to 24/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 2005	Total exemption full accounts made up to 31 December 2004 (18 pages)
25 January 2005	Return made up to 24/12/04; full list of members (6 pages)
13 December 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	New secretary appointed (2 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Director resigned (1 page)
22 January 2004	Registered office changed on 22/01/04 from: princes exchange 1 earl grey street edinburgh EH3 9EE (1 page)
22 January 2004	Company name changed lothian shelf (158) LIMITED\certificate issued on 22/01/04 (2 pages)
21 January 2004	Registered office changed on 21/01/04 from: 50 lothian road edinburgh midlothian EH3 9WJ (1 page)
24 December 2003	Incorporation (22 pages)

Deer Valley Crest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland