Re Valvona Properties Limited in 18 Young Street EDINBURGH

Re Valvona Properties Limited EDINBURGH

Re Valvona Properties started in year 2004 as Private Limited Company with registration number SC264508. The Re Valvona Properties company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Edinburgh at Charlotte House. Postal code: EH2 4JB.

There is a single director in the company at the moment - Riccardo V., appointed on 5 March 2004. In addition, a secretary was appointed - Natalie W., appointed on 1 December 2007. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Re Valvona Properties Limited Address / Contact

Office Address	Charlotte House
Office Address2	18 Young Street
Town	Edinburgh
Post code	EH2 4JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC264508
Date of Incorporation	Fri, 5th Mar 2004
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Natalie W.

Position: Secretary

Appointed: 01 December 2007

Riccardo V.

Position: Director

Appointed: 05 March 2004

Nwh Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 31 January 2006

Resigned: 31 December 2007

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 05 March 2004

Resigned: 05 March 2004

First Scottish International Services Limited

Position: Nominee Director

Appointed: 05 March 2004

Resigned: 05 March 2004

Nwhi Limited

Position: Corporate Secretary

Appointed: 05 March 2004

Resigned: 31 January 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Riccardo V. This PSC and has 25-50% shares.

Riccardo V.

Notified on	3 March 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 18th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 18th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 31st, August 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 9th, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 30th, July 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 6th, June 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 12th, October 2018	accounts	Free Download (5 pages)
CH01	On 2018-04-08 director's details were changed filed on: 17th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 6th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-05 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-05 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-05: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-03-05 with full list of members filed on: 7th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-07: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-03-05 with full list of members filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 29th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-03-05 with full list of members filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-03-05 with full list of members filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, September 2010	accounts	Free Download (3 pages)
CH01	On 2009-10-02 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-05 with full list of members filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 26th, June 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-03-18 filed on: 18th, March 2009	annual return	Free Download (3 pages)
288b	On 2009-01-15 Appointment terminated secretary filed on: 15th, January 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-01-15 filed on: 15th, January 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, November 2008	accounts	Free Download (3 pages)
288b	On 2008-03-25 Appointment terminate, secretary filed on: 25th, March 2008	officers	Free Download (1 page)
288a	On 2008-03-25 Secretary appointed filed on: 25th, March 2008	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 13th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 13th, February 2008	accounts	Free Download (5 pages)
287	Registered office changed on 30/01/08 from: 20 trafalgar street edinburgh midlothian EH6 4DF filed on: 30th, January 2008	address	Free Download (1 page)
287	Registered office changed on 30/01/08 from: 20 trafalgar street edinburgh midlothian EH6 4DF filed on: 30th, January 2008	address	Free Download (1 page)
287	Registered office changed on 12/07/07 from: 13 breadalbane street edinburgh midlothian EH6 5JJ filed on: 12th, July 2007	address	Free Download (1 page)
287	Registered office changed on 12/07/07 from: 13 breadalbane street edinburgh midlothian EH6 5JJ filed on: 12th, July 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-04-02 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-02 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-03-09 filed on: 9th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-09 filed on: 9th, March 2006	annual return	Free Download (2 pages)
288b	On 2006-03-07 Secretary resigned filed on: 7th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-07 New secretary appointed filed on: 7th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-07 Secretary resigned filed on: 7th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-07 New secretary appointed filed on: 7th, March 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 9th, January 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 9th, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-04-07 filed on: 7th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-04-07 filed on: 7th, April 2005	annual return	Free Download (6 pages)
287	Registered office changed on 06/01/05 from: 15 hope street edinburgh EH2 4EL filed on: 6th, January 2005	address	Free Download (1 page)
287	Registered office changed on 06/01/05 from: 15 hope street edinburgh EH2 4EL filed on: 6th, January 2005	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, January 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, January 2005	officers	Free Download (1 page)
288a	On 2004-03-16 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-16 New secretary appointed filed on: 16th, March 2004	officers	Free Download (1 page)
288b	On 2004-03-16 Director resigned filed on: 16th, March 2004	officers	Free Download (1 page)
288b	On 2004-03-16 Director resigned filed on: 16th, March 2004	officers	Free Download (1 page)
288b	On 2004-03-16 Secretary resigned filed on: 16th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-16 New secretary appointed filed on: 16th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-16 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288b	On 2004-03-16 Secretary resigned filed on: 16th, March 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, March 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 5th, March 2004	incorporation	Free Download (14 pages)

Re Valvona Properties Limited EDINBURGH

Re Valvona Properties Limited Address / Contact

Company Information / Profile

Company staff

Natalie W.

Riccardo V.

Nwh Secretarial Services Ltd

First Scottish Secretaries Limited

First Scottish International Services Limited

Nwhi Limited

People with significant control

Company filings

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