Valemare Limited

Company Name	Valemare Limited
Company Status	Active
Company Number	SC376131
Category	Private Limited Company
Incorporation Date	1 April 2010(14 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 03220	Freshwater aquaculture

Directors

Director Name	Mrs Yvonne Frances MacDonald
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Winston Road Staindrop Darlington DL2 3NR

Director Name	Mr Oddgeir Oddsen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	77 Winston Road Staindrop Darlington DL2 3NR

Director Name	Mrs Therese Oddsen
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	77 Winston Road Staindrop Darlington DL2 3NR

Secretary Name	Mrs Yvonne Frances MacDonald
Status	Current
Appointed	01 April 2012(2 years after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	77 Winston Road Staindrop Darlington DL2 3NR

Secretary Name	Mr Oddgeir Oddsen
Status	Resigned
Appointed	01 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	101 Sinclair Street Helensburgh G84 9HX Scotland

Contact

Website	www.valemare.co.uk

Location

Registered Address	First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£58,029
Net Worth	£3,889
Cash	£3,886

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

3 February 2021	Micro company accounts made up to 30 April 2020 (9 pages)
2 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
13 January 2020	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
21 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
12 March 2018	Change of details for Mr Oddgeir Oddsen as a person with significant control on 1 March 2018 (2 pages)
12 March 2018	Change of details for Mrs Therese Oddsen as a person with significant control on 1 March 2018 (2 pages)
17 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
17 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
17 December 2017	Change of details for Mrs Yvonne Frances Macdonald as a person with significant control on 16 November 2017 (2 pages)
17 December 2017	Secretary's details changed for Mrs Yvonne Frances Macdonald on 5 December 2017 (1 page)
17 December 2017	Director's details changed for Mrs Yvonne Frances Macdonald on 16 November 2017 (2 pages)
17 December 2017	Director's details changed for Mrs Yvonne Frances Macdonald on 16 November 2017 (2 pages)
17 December 2017	Change of details for Mrs Yvonne Frances Macdonald as a person with significant control on 16 November 2017 (2 pages)
17 December 2017	Secretary's details changed for Mrs Yvonne Frances Macdonald on 5 December 2017 (1 page)
18 October 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
3 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 3 (5 pages)
3 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 3 (5 pages)
3 April 2016	Director's details changed for Mrs Yvonne Frances Macdonald on 1 December 2015 (2 pages)
3 April 2016	Director's details changed for Mrs Yvonne Frances Macdonald on 1 December 2015 (2 pages)
6 March 2016	Registered office address changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland to C/O Maclay Murray &Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 6 March 2016 (1 page)
6 March 2016	Registered office address changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland to C/O Maclay Murray &Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 6 March 2016 (1 page)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 September 2015	Registered office address changed from 21 West Kilbride Road Dalry North Ayrshire KA24 5DZ to C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on 25 September 2015 (1 page)
25 September 2015	Registered office address changed from 21 West Kilbride Road Dalry North Ayrshire KA24 5DZ to C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on 25 September 2015 (1 page)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 3 (5 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 3 (5 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 3 (5 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 September 2014	Administrative restoration application (3 pages)
17 September 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3 (15 pages)
17 September 2014	Administrative restoration application (3 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 September 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3 (15 pages)
17 September 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3 (15 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 June 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 3 (5 pages)
20 June 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 3 (5 pages)
20 June 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 3 (5 pages)
1 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Appointment of Mrs Yvonne Frances Macdonald as a secretary (1 page)
1 May 2012	Termination of appointment of Oddgeir Oddsen as a secretary (1 page)
1 May 2012	Termination of appointment of Oddgeir Oddsen as a secretary (1 page)
1 May 2012	Appointment of Mrs Yvonne Frances Macdonald as a secretary (1 page)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
1 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
1 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Valemare Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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