VALENTINE PROPERTY LTD
VALENTINE PROPERTY LTD is an active private limited company, incorporated on 22 May 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Tarrareoch Court, Bathgate. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. VALENTINE PROPERTY LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | SC631207 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 TARRAREOCH COURT |
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Address Line 2 | ARMADALE |
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Post Town | BATHGATE |
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Country | SCOTLAND |
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Postcode | EH48 2TF |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/06/2024 |
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Last Made Up Date | 21/05/2023 |
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Return
Next Due Date | 19/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
VALENTINE PROPERTY LTD
Directors
(The company's officers)
MR JAMES MCINNES VALENTINE
(~38 year old British national)
11 TARRAREOCH COURT, ARMADALE, BATHGATE, EH48 2TF, SCOTLAND
- Current Director
- Gives occupation as TECHNICAL SERVICES MANAGER
- Usually resident in SCOTLAND
Appointed on 22/05/2019
MR JORDAN VALENTINE
(~31 year old British national)
11 TARRAREOCH COURT, ARMADALE, BATHGATE, EH48 2TF, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 22/05/2019
MISS RACHEL MARGARET VALENTINE
(~29 year old British national)
11 TARRAREOCH COURT, ARMADALE, BATHGATE, EH48 2TF, SCOTLAND
- Current Director
- Gives occupation as PENSIONS CONSULTANT
- Usually resident in SCOTLAND
Appointed on 22/05/2019
Shareholders
(Persons of Significant Control)
Mr James Mcinnes Valentine
(~38 year old British national)
11, Tarrareoch Court, Armadale, Bathgate, EH48 2TF, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/05/2019
Mr Jordan Valentine
(~31 year old British national)
11, Tarrareoch Court, Armadale, Bathgate, EH48 2TF, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/05/2019
Miss Rachel Margaret Valentine
(~29 year old British national)
11, Tarrareoch Court, Armadale, Bathgate, EH48 2TF, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/05/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VALENTINE PROPERTY LTD: Maps
Maps show the location of the postcode of the registered office, EH48 2TF.
Map of VALENTINE PROPERTY LTD at local scale
Map of VALENTINE PROPERTY LTD at district scale
More Companies in EH48 2TF
Other companies with registered offices in EH48 2TF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)