OpenCompanies

Valentines Of Dundee Limited

Company number
SC006472
Status
Active
Type
Private Limited Company
Incorporated
4 Apr 1907
Nature of business
Dormant Company
Corporate group
Hallmark Cards (Holdings) Limited (49 companies)

Registered office

Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ

Officers

NameRoleAppointedResigned
HAMILTON, Stanley Alan Director - 28 Feb 1991
OSMAN, Peter Michael Director - 4 Mar 1991
FARRANT, Leslie John Director - 28 Feb 1992
STARK, Robert Lorraine Director - 28 Feb 1992
WHEAL, Keith Frank Director - 1 Jan 1993
STOTT, William James Director - 31 Dec 1993
BIRTLEY, Harold Samuel Director 1 Jan 1992 31 Dec 1993
READ, Donald Charles Director 1 Jan 1992 31 Mar 1994
HUNYADI, Albert Director 1 Jan 1993 31 May 1994
FRIGON, Henry Frederick Director 28 Feb 1992 31 Dec 1994
ROGUSKI, Marek Timothy Director 1 Jan 1992 16 Nov 1995
TOOHEY, James Patrick Director 28 Feb 1991 31 Mar 1996
BROWNSWORD, Andrew Douglas Director 26 Oct 1994 19 Mar 1997
EARP, Michael John Director 25 Aug 1994 12 Dec 1997
KAY, Homer Director 16 Nov 1995 31 Dec 1999
BROWN, Keith Neville Director 31 Dec 1999 17 Mar 2006
CLEMONS, Brian Patrick Director 30 Nov 2005 31 Dec 2006
RICHEY, Martha Maxine Director 5 Dec 2006 31 Dec 2011
STUART, Ian Iveson Director 30 Nov 2005 31 Dec 2011
SHIELS, Anne Director 31 Dec 2011 24 Dec 2015
GARDINER, Patricia Mary Secretary - 1 Jun 2017
GARDINER, Patricia Mary Director 12 Dec 1997 1 Jun 2017
BUSBY, Timothy Mark Director 1 Jun 2012 1 Nov 2017
NAJIB, Homera Secretary 1 Jun 2017 1 Oct 2018
WRIGHT, Steven Paul Director 31 Dec 2011 1 Jan 2019
SINGH, Ricky Roop Director 1 Nov 2017 1 Jul 2019
DEL PRETE, Amanda Louise Director 10 Dec 2018 30 Nov 2021
CRITCHLOW, Matthew James Director 30 Nov 2021 3 Jun 2022
ROLT, Thomas David Director 22 Jul 2022 1 Mar 2023
KARAVIS, Graeme Lewis Director 18 Apr 2023 31 Mar 2026
FRANEY, John Malcolm Director 1 Jul 2019 31 May 2026
HAUPT, Hannah Elizabeth Director 22 Jul 2022
DIXSON, Phillipa Jane Secretary 1 Oct 2018

Control

NameNature of controlNotifiedCeased
Hallmark Cards (Holdings) Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1983
31 Dec 1982
31 Dec 1981
29 Mar 1980
1 Apr 1979
2 Apr 1978
3 Apr 1977
28 Mar 1976

Connections

Owned by

Valentines Of Dundee Limited → Hallmark Cards (Holdings) Limited

Directors’ other companies

Companies at the same address

Data