Having been setup in 1982, Valtti Ltd are based in Edinburgh, it's status is listed as "Active". We don't know the number of employees at the organisation. The business has 4 directors listed as Hancox, Jamie, Turkington, David, Hancox, Elizabeth Anne, Hancox, Timothy in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANCOX, Jamie | 14 January 2008 | - | 1 |
| TURKINGTON, David | 04 February 2015 | - | 1 |
| HANCOX, Elizabeth Anne | N/A | 20 October 2014 | 1 |
| HANCOX, Timothy | N/A | 20 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 29 September 2020 | |
| CS01 - N/A | 08 July 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 08 July 2019 | |
| 466(Scot) - N/A | 14 February 2019 | |
| 466(Scot) - N/A | 14 February 2019 | |
| MR04 - N/A | 11 January 2019 | |
| MR01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| MR01 - N/A | 26 July 2018 | |
| CS01 - N/A | 17 July 2018 | |
| AD01 - Change of registered office address | 29 June 2018 | |
| MR04 - N/A | 02 June 2018 | |
| RESOLUTIONS - N/A | 08 May 2018 | |
| MR01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| CS01 - N/A | 21 July 2017 | |
| SH01 - Return of Allotment of shares | 14 June 2017 | |
| SH03 - Return of purchase of own shares | 08 December 2016 | |
| AA - Annual Accounts | 26 August 2016 | |
| CS01 - N/A | 22 July 2016 | |
| SH03 - Return of purchase of own shares | 06 January 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 10 July 2015 | |
| AP01 - Appointment of director | 16 February 2015 | |
| TM02 - Termination of appointment of secretary | 02 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| RESOLUTIONS - N/A | 24 November 2014 | |
| SH06 - Notice of cancellation of shares | 24 November 2014 | |
| SH08 - Notice of name or other designation of class of shares | 24 November 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 24 November 2014 | |
| SH03 - Return of purchase of own shares | 24 November 2014 | |
| MR01 - N/A | 03 October 2014 | |
| AR01 - Annual Return | 07 August 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| MR04 - N/A | 23 August 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| CH01 - Change of particulars for director | 29 July 2013 | |
| CH01 - Change of particulars for director | 29 July 2013 | |
| CH01 - Change of particulars for director | 29 July 2013 | |
| CH03 - Change of particulars for secretary | 29 July 2013 | |
| AA - Annual Accounts | 15 July 2013 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| AA - Annual Accounts | 17 August 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 July 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| AA - Annual Accounts | 04 June 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| 363a - Annual Return | 18 August 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 225 - Change of Accounting Reference Date | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2008 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363a - Annual Return | 25 July 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 363s - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| 363s - Annual Return | 19 July 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363s - Annual Return | 15 July 2003 | |
| AA - Annual Accounts | 20 May 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 16 July 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| AA - Annual Accounts | 23 October 2000 | |
| 363s - Annual Return | 17 July 2000 | |
| 363s - Annual Return | 03 August 1999 | |
| 466(Scot) - N/A | 27 May 1999 | |
| 466(Scot) - N/A | 21 May 1999 | |
| 410(Scot) - N/A | 05 May 1999 | |
| AA - Annual Accounts | 28 April 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 04 August 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 18 July 1997 | |
| AA - Annual Accounts | 28 October 1996 | |
| 363s - Annual Return | 22 July 1996 | |
| 363s - Annual Return | 24 July 1995 | |
| AA - Annual Accounts | 28 March 1995 | |
| RESOLUTIONS - N/A | 10 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 12 August 1994 | |
| RESOLUTIONS - N/A | 14 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1994 | |
| AA - Annual Accounts | 14 April 1994 | |
| RESOLUTIONS - N/A | 12 April 1994 | |
| 287 - Change in situation or address of Registered Office | 15 September 1993 | |
| 363s - Annual Return | 15 July 1993 | |
| 287 - Change in situation or address of Registered Office | 15 July 1993 | |
| AA - Annual Accounts | 22 March 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 December 1992 | |
| CERTNM - Change of name certificate | 21 December 1992 | |
| CERTNM - Change of name certificate | 21 December 1992 | |
| 363s - Annual Return | 19 August 1992 | |
| AA - Annual Accounts | 04 June 1992 | |
| AA - Annual Accounts | 09 September 1991 | |
| 363a - Annual Return | 09 September 1991 | |
| 363 - Annual Return | 07 August 1990 | |
| AA - Annual Accounts | 25 July 1990 | |
| AA - Annual Accounts | 07 November 1989 | |
| 363 - Annual Return | 07 November 1989 | |
| 363 - Annual Return | 10 February 1989 | |
| AA - Annual Accounts | 25 January 1989 | |
| 363 - Annual Return | 01 December 1987 | |
| AA - Annual Accounts | 01 December 1987 | |
| AA - Annual Accounts | 10 October 1986 | |
| 363 - Annual Return | 10 October 1986 | |
| NEWINC - New incorporation documents | 03 June 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 January 2019 | Outstanding |
N/A |
| A registered charge | 11 July 2018 | Outstanding |
N/A |
| A registered charge | 01 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 22 September 2014 | Fully Satisfied |
N/A |
| Floating charge | 21 April 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 17 August 1982 | Fully Satisfied |
N/A |
