VALENTINE QUARRIES LIMITED

Company Number		SC126252
Date formed		1990-07-13
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-01-23
Type of accounts		DORMANT

Is this data useful to you?

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.

Company Officers of VALENTINE QUARRIES LIMITED

Current Directors

Officer	Role	Date Appointed
RASCHID MICHAEL ABDULLAH	Director	1996-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SOUTHERN SECRETARIAL SERVICES LIMITED	Company Secretary	2007-12-14	2014-01-07
KENNETH ROBERT BARKWAY	Company Secretary	2007-10-26	2007-12-14
KENNETH ROBERT BARKWAY	Director	2007-10-26	2007-12-14
NICHOLAS CHRISTY	Company Secretary	2002-07-24	2007-10-26
NICHOLAS CHRISTY	Director	2001-06-29	2007-10-26
CHARLES VERE BARKER-BENFIELD	Company Secretary	2000-02-01	2001-06-29
CHARLES VERE BARKER-BENFIELD	Director	2000-02-01	2001-06-29
PAUL ANTHONY BEWS	Company Secretary	1999-03-26	2000-01-31
PAUL ANTHONY BEWS	Director	1999-03-26	2000-01-31
NICHOLAS JOHN TUENON	Company Secretary	1997-07-14	1999-03-26
NICHOLAS JOHN TUENON	Director	1997-07-14	1999-03-26
ANDREA WILKINSON	Company Secretary	1996-05-24	1997-07-14
ANDREA WILKINSON	Director	1996-05-24	1997-07-14
SIMON CLEMENT CHARLES NEWLYN	Company Secretary	1995-05-31	1996-05-24
SIMON CLEMENT CHARLES NEWLYN	Director	1995-05-31	1996-05-24
STUART MARTIN LARNDER	Director	1995-01-17	1996-05-02
BARRY JOHN CROUCHER	Company Secretary	1995-01-17	1995-05-31
BARRY JOHN CROUCHER	Director	1990-08-28	1995-05-31
ALLAN GORDON CROCKHART	Company Secretary	1994-08-24	1995-01-17
WILLIAM WALTER LOVIE	Director	1990-07-16	1995-01-17
IAN BRUCE MACKENZIE	Company Secretary	1994-01-27	1994-08-24
JOHN BARLOW	Director	1990-08-28	1994-08-23
CHRISTINE ANN SHAW	Company Secretary	1992-09-29	1994-01-27
WILLIAM EDWARD SPINNEY	Director	1990-08-28	1992-12-04
WILLIAM EDWARD SPINNEY	Company Secretary	1991-11-08	1992-09-29
ALEXANDER MCDONALD LOVIE JNR.	Director	1990-07-16	1992-07-31
DAVID WILLIAM WALKER	Company Secretary	1990-08-28	1991-11-08
KAREN STEDWARD PATERSON	Company Secretary	1990-07-13	1990-08-28
IAIN PATERSON MCRAE	Director	1990-07-13	1990-07-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RASCHID MICHAEL ABDULLAH	S Q ENVIRONMENTAL TRUST LIMITED	Director	1999-03-08	CURRENT	1998-10-07	Dissolved 2013-10-08
RASCHID MICHAEL ABDULLAH	WATER HALL (NOMINEES) LIMITED	Director	1996-04-26	CURRENT	1990-07-06	Dissolved 2014-05-06
RASCHID MICHAEL ABDULLAH	BEST VALUE COMPOSTING LIMITED	Director	1996-04-26	CURRENT	1946-09-10	Dissolved 2014-05-06
RASCHID MICHAEL ABDULLAH	MARLOW MARINE LIMITED	Director	1996-04-26	CURRENT	1944-09-30	Dissolved 2014-05-06
RASCHID MICHAEL ABDULLAH	SQ ENVIRONMENTAL LIMITED	Director	1996-04-26	CURRENT	1990-10-16	Dissolved 2014-05-06
RASCHID MICHAEL ABDULLAH	HOY QUARRIES LIMITED	Director	1996-04-26	CURRENT	1988-05-12	Dissolved 2014-05-02
RASCHID MICHAEL ABDULLAH	WATER HALL INTERNATIONAL LIMITED	Director	1996-04-26	CURRENT	1957-07-23	Dissolved 2015-01-23
RASCHID MICHAEL ABDULLAH	MARLOW OFFSHORE LIMITED	Director	1996-04-26	CURRENT	1956-12-24	Dissolved 2014-05-02
RASCHID MICHAEL ABDULLAH	MARLOW MARINE (OFFSHORE) LIMITED	Director	1996-04-26	CURRENT	1946-06-12	Dissolved 2014-05-06
RASCHID MICHAEL ABDULLAH	BEST VALUE PARTNERSHIPS LIMITED	Director	1996-04-26	CURRENT	1946-12-14	Dissolved 2014-05-06
RASCHID MICHAEL ABDULLAH	WATER HALL (SCOTLAND) LIMITED	Director	1996-04-26	CURRENT	1990-08-02	Dissolved 2015-01-23
RASCHID MICHAEL ABDULLAH	AMBRESSEY ENGINEERING CO. LIMITED	Director	1996-04-26	CURRENT	1952-01-03	Active
RASCHID MICHAEL ABDULLAH	WATER HALL (PENSION TRUSTEES) LIMITED	Director	1996-03-26	CURRENT	1990-07-06	Dissolved 2014-05-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-01-23	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-22	DS01	APPLICATION FOR STRIKING-OFF
2014-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 6500000
2014-04-30	AR01	07/04/14 FULL LIST
2014-04-30	TM02	APPOINTMENT TERMINATED, SECRETARY SOUTHERN SECRETARIAL SERVICES LIMITED
2013-04-12	AR01	07/04/13 FULL LIST
2013-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01	AR01	07/04/12 FULL LIST
2011-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-18	AR01	07/04/11 FULL LIST
2010-05-05	AR01	07/04/10 FULL LIST
2010-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-22	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-05-06	363a	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-29	288c	SECRETARY'S PARTICULARS CHANGED
2008-01-14	288a	NEW SECRETARY APPOINTED
2008-01-08	288b	DIRECTOR RESIGNED
2008-01-08	288b	SECRETARY RESIGNED
2007-10-26	288a	NEW SECRETARY APPOINTED
2007-10-26	288a	NEW DIRECTOR APPOINTED
2007-10-26	288b	DIRECTOR RESIGNED
2007-10-26	288b	SECRETARY RESIGNED
2007-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-12	363a	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-04-07	363a	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-03-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/06 FROM: C/O FYFE IRELAND WS ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG
2005-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-04	363s	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-12	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-23	363s	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-29	363s	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-07-29	288a	NEW SECRETARY APPOINTED
2002-07-29	363(288)	SECRETARY RESIGNED
2001-09-29	288a	NEW DIRECTOR APPOINTED
2001-09-29	288b	DIRECTOR RESIGNED
2001-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-20	363s	RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-18	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-03-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-15	363s	RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-05-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-13	363s	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-11-27	363s	RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-21	419a(Scot)	DEC MORT/CHARGE *****
1997-07-21	419a(Scot)	DEC MORT/CHARGE *****
1997-07-21	419a(Scot)	DEC MORT/CHARGE *****
1997-07-21	419a(Scot)	DEC MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to VALENTINE QUARRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VALENTINE QUARRIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	15

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1991-06-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1991-06-17	Satisfied	BARCLAYS BANK PLC
STANDARD SECURITY	1991-06-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1991-06-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1991-06-17	Satisfied	BARCLAYS BANK PLC
STANDARD SECURITY	1991-06-17	Satisfied	BARCLAYS BANK PLC
STANDARD SECURITY	1991-06-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1991-06-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1991-06-17	Satisfied	BARCLAYS BANK PLC
STANDARD SECURITY	1991-06-17	Satisfied	BARCLAYS BANK PLC
INSTRUMENT OF FLOATING CHARGE	1991-06-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
INSTRUMENT OF FLOATING CHARGE	1991-06-11	Satisfied	BARCLAYS BANK PLC
DEBENTURE & GUARANTEE	1991-06-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE & GUARANTEE	1991-06-11	Satisfied	BARCLAYS BANK PLC
STANDARD SECURITY	1990-12-06	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of VALENTINE QUARRIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VALENTINE QUARRIES LIMITED

Trademarks

We have not found any records of VALENTINE QUARRIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VALENTINE QUARRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VALENTINE QUARRIES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where VALENTINE QUARRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VALENTINE QUARRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VALENTINE QUARRIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2015-05-15 11:37:37
Primary Source:	Companies House

Company Overview

Company Officers of VALENTINE QUARRIES LIMITED

Related Directorships