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VALEMARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valemare Limited. The company was founded 14 years ago and was given the registration number SC376131. The firm's registered office is in EDINBURGH. You can find them at Quartermile One, 15 Lauriston Place, Edinburgh, . This company's SIC code is 03220 - Freshwater aquaculture.

Company Information

Name:VALEMARE LIMITED
Company Number:SC376131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2010
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 03220 - Freshwater aquaculture

Office Address & Contact

Registered Address:Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Winston Road, Staindrop, Darlington, England, DL2 3NR

Secretary01 April 2012Active
77, Winston Road, Staindrop, Darlington, England, DL2 3NR

Director01 April 2010Active
77, Winston Road, Staindrop, Darlington, England, DL2 3NR

Director01 April 2010Active
77, Winston Road, Staindrop, Darlington, England, DL2 3NR

Director01 April 2010Active
101, Sinclair Street, Helensburgh, Scotland, G84 9HX

Secretary01 April 2010Active

People with Significant Control

Mr Oddgeir Oddsen
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:Norwegian
Country of residence:England
Address:77, Winston Road, Darlington, England, DL2 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Therese Oddsen
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:Norwegian
Country of residence:England
Address:77, Winston Road, Darlington, England, DL2 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Yvonne Frances Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:77, Winston Road, Darlington, England, DL2 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-05-09Address

Change registered office address company with date old address new address.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-08-17Officers

Change person director company with change date.

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2022-08-17Officers

Change person director company with change date.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type unaudited abridged.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-12-17Persons with significant control

Change to a person with significant control.

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2017-12-17Officers

Change person director company with change date.

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2017-12-17Officers

Change person secretary company with change date.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-04-03Annual return

Annual return company with made up date full list shareholders.

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