Valentine Smith Limited

Valentine Smith Limited is a dissolved company incorporated on 29 January 2001 with the registered office located in Edinburgh, City of Edinburgh. Valentine Smith Limited was registered 24 years ago.

Watch Company

Status

Dissolved

Dissolved on 14 June 2022 (3 years ago)

Was 21 years old at the time of dissolution

Following liquidation

Company No

SC215196

Private limited company

Scottish Company

Age

24 years

Incorporated 29 January 2001

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Valentine Smith Limited

Contact Update Details

Address

56 Palmerston Place
Edinburgh
EH12 5AY

Same address for the past 5 years

Companies in EH12 5AY

Telephone

01312202289

Email

Available in Endole App

Website

Valentinesmith.com

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People

Officers

2

Shareholders

5

Controllers (PSC)

2

Susan Teresa Smith

Director • Executive • British • Lives in Scotland • Born in Oct 1960

Brian Patrick Smith

Director • Executive • British • Lives in Scotland • Born in Feb 1960

Mr Brian Patrick Smith

PSC • British • Lives in Scotland • Born in Feb 1960

Mrs Susan Teresa Smith

PSC • British • Lives in Scotland • Born in Oct 1960

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Shareholders, PSCs & Group Structure

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Mutual Companies

Remeda Ltd

Brian Patrick Smith and Susan Teresa Smith are mutual people.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2010–2019)

Period Ended

31 Mar 2019

For period 31 Mar ⟶ 31 Mar 2019

Traded for 12 months

Cash in Bank

£321.73K

Decreased by £35.98K (-10%)

Turnover

Unreported

Same as previous period

Employees

5

Same as previous period

Total Assets

£379.35K

Decreased by £11.05K (-3%)

Total Liabilities

-£65.8K

Decreased by £22.84K (-26%)

Net Assets

£313.55K

Increased by £11.78K (+4%)

Debt Ratio (%)

17%

Decreased by 5.36% (-24%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

3 Years Ago on 14 Jun 2022

Registered Address Changed

5 Years Ago on 10 Mar 2020

Confirmation Submitted

5 Years Ago on 19 Feb 2020

Daniel Smith Resigned

5 Years Ago on 11 Dec 2019

Charge Satisfied

5 Years Ago on 28 Nov 2019

Abridged Accounts Submitted

6 Years Ago on 19 Aug 2019

Mr Daniel Smith Appointed

6 Years Ago on 25 Apr 2019

Brian Patrick Smith Resigned

6 Years Ago on 25 Apr 2019

Confirmation Submitted

6 Years Ago on 12 Feb 2019

Abridged Accounts Submitted

6 Years Ago on 28 Nov 2018

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Documents

Final Gazette dissolved following liquidation

Submitted on 14 Jun 2022

Submitted on 14 Mar 2022

Registered office address changed from 3 Saint Davids Drive Saint Davids Business, Dalgety Bay, Dunfermline Fife KY11 9PF to 56 Palmerston Place Edinburgh EH12 5AY on 10 March 2020

Submitted on 10 Mar 2020

Resolutions

Submitted on 9 Mar 2020

Confirmation statement made on 29 January 2020 with no updates

Submitted on 19 Feb 2020

Termination of appointment of Daniel Smith as a secretary on 11 December 2019

Submitted on 12 Dec 2019

Satisfaction of charge 1 in full

Submitted on 28 Nov 2019

Unaudited abridged accounts made up to 31 March 2019

Submitted on 19 Aug 2019

Termination of appointment of Brian Patrick Smith as a secretary on 25 April 2019