Company NameValentine Property Ltd
Company StatusActive
Company NumberSC631207
CategoryPrivate Limited Company
Incorporation Date22 May 2019(4 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr James McInnes Valentine
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2019(same day as company formation)
RoleTechnical Services Manager
Country of ResidenceScotland
Correspondence Address11 Tarrareoch Court
Armadale
Bathgate
EH48 2TF
Scotland
Director NameMr Jordan Valentine
Date of BirthAugust 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2019(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address11 Tarrareoch Court
Armadale
Bathgate
EH48 2TF
Scotland
Director NameMiss Rachel Margaret Valentine
Date of BirthSeptember 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2019(same day as company formation)
RolePensions Consultant
Country of ResidenceScotland
Correspondence Address11 Tarrareoch Court
Armadale
Bathgate
EH48 2TF
Scotland

Location

Registered Address11 Tarrareoch Court
Armadale
Bathgate
EH48 2TF
Scotland
ConstituencyLinlithgow and East Falkirk
WardArmadale and Blackridge

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return21 May 2023 (11 months ago)
Next Return Due4 June 2024 (1 month, 2 weeks from now)

Charges

19 August 2022Delivered on: 23 August 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 50 gateside road, whitburn, west lothian.
Outstanding
17 June 2021Delivered on: 2 July 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 33 craig street, blackridge, bathgate, west lothian, being the subjects registered under the title number LAN178304.
Outstanding
31 May 2021Delivered on: 12 June 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 10 mcneil crescent armadale title number WLN28706.
Outstanding

Filing History

18 September 2023Total exemption full accounts made up to 31 May 2023 (12 pages)
26 May 2023Confirmation statement made on 21 May 2023 with no updates (3 pages)
22 February 2023Total exemption full accounts made up to 31 May 2022 (12 pages)
23 August 2022Registration of charge SC6312070003, created on 19 August 2022 (6 pages)
30 May 2022Confirmation statement made on 21 May 2022 with no updates (3 pages)
1 November 2021Total exemption full accounts made up to 31 May 2021 (12 pages)
2 July 2021Registration of charge SC6312070002, created on 17 June 2021 (5 pages)
12 June 2021Registration of charge SC6312070001, created on 31 May 2021 (5 pages)
1 June 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
4 December 2020Total exemption full accounts made up to 31 May 2020 (11 pages)
25 May 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
22 May 2019Incorporation
Statement of capital on 2019-05-22
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)