ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Valindra Group Ltd

Valindra Group Ltd is a liquidation company incorporated on 4 February 2021 with the registered office located in Edinburgh, City of Edinburgh. Valindra Group Ltd was registered 4 years ago.
Status
Liquidation
Company No
SC688116
Private limited company
Scottish Company
Age
4 years
Incorporated 4 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
C/O Interpath Ltd
31 Charlotte Square
Edinburgh
EH2 4ET
Address changed on 30 May 2025 (5 months ago)
Previous address was 15 Bell Street St. Andrews KY16 9UR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Secretary
Director • Business Woman • Irish • Lives in Switzerland • Born in Sep 1948
Director • Business Person • British • Lives in Scotland • Born in Jun 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£100
Decreased by £470K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £470K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Registered Address Changed
5 Months Ago on 29 May 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Registered Address Changed
5 Months Ago on 16 May 2025
Valindra Group & Associates Sqp Resigned
5 Months Ago on 8 May 2025
Ogham Oils Ltd Resigned
5 Months Ago on 5 May 2025
Velindra Group Ni Ltd Resigned
6 Months Ago on 4 May 2025
Valindra Group & Associates Sqp Resigned
1 Year 7 Months Ago on 3 Apr 2024
Valindra Group & Associates Sqp (PSC) Resigned
3 Years Ago on 4 Feb 2022
Get Credit Report
Discover Valindra Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 15 Bell Street St. Andrews KY16 9UR Scotland to C/O Interpath Ltd 31 Charlotte Square Edinburgh EH2 4ET on 30 May 2025
Submitted on 30 May 2025
Registered office address changed from C/O Interpath Ltd 31 Charlotte Square Edinburgh EH2 4ET to 15 Bell Street St. Andrews KY16 9UR on 29 May 2025
Submitted on 29 May 2025
Cessation of Valindra Group & Associates Sqp as a person with significant control on 4 February 2022
Submitted on 29 May 2025
Termination of appointment of Valindra Group & Associates Sqp as a secretary on 3 April 2024
Submitted on 29 May 2025
Termination of appointment of Velindra Group Ni Ltd as a director on 4 May 2025
Submitted on 29 May 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Termination of appointment of Valindra Group & Associates Sqp as a director on 8 May 2025
Submitted on 29 May 2025
Termination of appointment of Ogham Oils Ltd as a director on 5 May 2025
Submitted on 29 May 2025
Registered office address changed from 8 Church Street Inverness IV1 1EA Scotland to C/O Interpath Ltd 31 Charlotte Square Edinburgh EH2 4ET on 27 May 2025
Submitted on 27 May 2025
Court order in a winding-up (& Court Order attachment)
Submitted on 27 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year