Company Information for VALUTA LIMITED
CROSSMILN, GLEN CLOVA, KIRRIEMUIR, DD8 4QP,
|
Company Registration Number
SC273678
Private Limited Company
Active |
Company Name | ||
---|---|---|
VALUTA LIMITED | ||
Legal Registered Office | ||
CROSSMILN GLEN CLOVA KIRRIEMUIR DD8 4QP Other companies in DD9 | ||
Previous Names | ||
|
Company Number | SC273678 | |
---|---|---|
Company ID Number | SC273678 | |
Date formed | 2004-09-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB852973882 |
Last Datalog update: | 2024-03-05 15:13:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VALUTA CAPITAL LLC | 70 SEA HOLLY WAY HENDERSON NV 89074 | Permanently Revoked | Company formed on the 2010-03-31 | |
VALUTA CAPITAL LIMITED | LJS ACCOUNTING SERVICES 281 WOODCHURCH ROAD WIRRAL MERSEYSIDE CH42 9LE | Active - Proposal to Strike off | Company formed on the 2019-05-01 | |
Valuta Commodities LLC | Delaware | Unknown | ||
Valuta Corporation | 443 E San Ysidro Blvd San Ysidro CA 92173 | SOS/FTB Suspended | Company formed on the 1995-03-23 | |
VALUTA CORPORATION | 300 S MESA ST STE A EL PASO TX 79901 | Active | Company formed on the 1981-02-11 | |
VALUTA FINANCE CORPORATION LIMITED | 25 BRAITHWAITE GARDENS STANMORE MIDDLESEX HA7 2QG | Active - Proposal to Strike off | Company formed on the 2011-02-08 | |
Valuta Financial Services, Inc. | John L. Smaha & Associates, 8910 University Center Ln. Ste. 400 San Diego CA 92122 | FTB Suspended | Company formed on the 1990-06-07 | |
VALUTA GRILL LTD | 183 HENDRE ROAD PENCOED, BRIDGEND MID GLAMORGAN CF35 6PP | Active | Company formed on the 2009-11-13 | |
VALUTA HOLDINGS LLC | Michigan | UNKNOWN | ||
VALUTA HOLDINGS BRIARWOOD LLC | Michigan | UNKNOWN | ||
VALUTA HOLDINGS ELMHURST LLC | Michigan | UNKNOWN | ||
VALUTA INTERNATIONAL INC. | 711 CAPITOL WAY S SUITE 204 OLYMPIA WA 98501 | Active | Company formed on the 2016-08-04 | |
Valuta Internacional S.A. | 350 S Figueroa St Ste 120 Los Angeles CA 90071 | FTB Suspended | Company formed on the 1984-10-24 | |
VALUTA INTERNATIONAL N.V. | Active | Company formed on the 1980-09-22 | ||
Valuta Investments LLC | 1013 Centre Rd, suite 403-A Wilmington DE 19805 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2002-02-27 | |
VALUTA JAYA SDN.BHD. | Active | |||
Valuta Limited Liability Company | Delaware | Unknown | ||
VALUTA MANAGEMENT PARTNERS, LLC | 1195 COUNTY ROAD 150 ALVIN TX 77511 | Active | Company formed on the 2017-02-16 | |
VALUTA PERMAI SDN. BHD. | Unknown | |||
VALUTA PTY LTD | Dissolved | Company formed on the 2018-06-04 |
Officer | Role | Date Appointed |
---|---|---|
DELYTH ANN HARROD |
||
WILLIAM HARROD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN ALLEN-BUTLER |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM North Cotton, North Cotton Brechin Angus DD9 7RJ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Harrod on 2010-09-19 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed valuta 2004 LIMITED\certificate issued on 02/03/10 | |
RES15 | CHANGE OF COMPANY NAME 21/01/21 | |
AR01 | 19/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/09/08; full list of members | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 41 NORTH LINDSAY STREET DUNDEE TAYSIDE DD1 1PW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/09/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-09-30 | £ 49,510 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 40,883 |
Creditors Due Within One Year | 2012-09-30 | £ 40,883 |
Creditors Due Within One Year | 2011-09-30 | £ 41,291 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALUTA LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 0 |
Cash Bank In Hand | 2012-09-30 | £ 0 |
Current Assets | 2013-09-30 | £ 51,624 |
Current Assets | 2012-09-30 | £ 33,497 |
Current Assets | 2012-09-30 | £ 33,497 |
Current Assets | 2011-09-30 | £ 31,535 |
Debtors | 2013-09-30 | £ 50,991 |
Debtors | 2012-09-30 | £ 32,868 |
Debtors | 2012-09-30 | £ 32,868 |
Debtors | 2011-09-30 | £ 31,476 |
Shareholder Funds | 2013-09-30 | £ 6,183 |
Shareholder Funds | 2012-09-30 | £ 0 |
Tangible Fixed Assets | 2013-09-30 | £ 4,069 |
Tangible Fixed Assets | 2012-09-30 | £ 7,487 |
Tangible Fixed Assets | 2012-09-30 | £ 7,487 |
Tangible Fixed Assets | 2011-09-30 | £ 11,180 |
Debtors and other cash assets
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MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |