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VALEMARE LIMITED

VALEMARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVALEMARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC376131
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALEMARE LIMITED?

    • Freshwater aquaculture (03220) / Agriculture, Forestry and Fishing

    Where is VALEMARE LIMITED located?

    Registered Office Address
    First Floor
    9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALEMARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for VALEMARE LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for VALEMARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA
    XDUMOXAY

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01
    XDBEU9L6

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA
    XCVDHE42

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01
    XCBVL9NL

    Registered office address changed from C/O Maclay Murray &Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland to First Floor 9 Haymarket Square Edinburgh EH3 8RY on May 09, 2023

    		1 pagesAD01
    XC35PPL7

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA
    XBVZ9903

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01
    XBCGAZDN

    Director's details changed for Mrs Therese Oddsen on Aug 01, 2022

    		2 pagesCH01
    XBALIROY

    Director's details changed for Mr Oddgeir Oddsen on Aug 01, 2022

    		2 pagesCH01
    XBALIRNM

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA
    XAVWR241

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01
    XADNXO0Z

    Micro company accounts made up to Apr 30, 2020

    		9 pagesAA
    X9XKGIGJ

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01
    X9CRSN8X

    Unaudited abridged accounts made up to Apr 30, 2019

    		6 pagesAA
    X8WL2UGX

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01
    X8CY74J4

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA
    X7Y3ANU2

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01
    X7EXEEYZ

    Change of details for Mrs Therese Oddsen as a person with significant control on Mar 01, 2018

    		2 pagesPSC04
    X71LL9L7

    Change of details for Mr Oddgeir Oddsen as a person with significant control on Mar 01, 2018

    		2 pagesPSC04
    X71LL5E0

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA
    X6XU50G9

    Change of details for Mrs Yvonne Frances Macdonald as a person with significant control on Nov 16, 2017

    		2 pagesPSC04
    X6LHZVVY

    Director's details changed for Mrs Yvonne Frances Macdonald on Nov 16, 2017

    		2 pagesCH01
    X6LHZQVT

    Secretary's details changed for Mrs Yvonne Frances Macdonald on Dec 05, 2017

    		1 pagesCH03
    X6LHZLVS

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01
    X6HBSXNU

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA
    S5YDGFOA
    View All Filings

    Who are the officers of VALEMARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Yvonne Frances
    Winston Road
    Staindrop
    DL2 3NR Darlington
    77
    England
    		Secretary
    Winston Road
    Staindrop
    DL2 3NR Darlington
    77
    England
    		168814080001
    MACDONALD, Yvonne Frances
    Winston Road
    Staindrop
    DL2 3NR Darlington
    77
    England
    		Director
    Winston Road
    Staindrop
    DL2 3NR Darlington
    77
    England
    		EnglandBritishAccountant82618570004
    ODDSEN, Oddgeir
    Winston Road
    Staindrop
    DL2 3NR Darlington
    77
    England
    		Director
    Winston Road
    Staindrop
    DL2 3NR Darlington
    77
    England
    		NorwayNorwegianDirector101119150004
    ODDSEN, Therese
    Winston Road
    Staindrop
    DL2 3NR Darlington
    77
    England
    		Director
    Winston Road
    Staindrop
    DL2 3NR Darlington
    77
    England
    		NorwayNorwegianDirector150230190002
    ODDSEN, Oddgeir
    Sinclair Street
    G84 9HX Helensburgh
    101
    Scotland
    		Secretary
    Sinclair Street
    G84 9HX Helensburgh
    101
    Scotland
    		150230170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALEMARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Therese Oddsen
    Winston Road
    Staindrop
    DL2 3NR Darlington
    77
    England
    		Apr 06, 2016
    Winston Road
    Staindrop
    DL2 3NR Darlington
    77
    England
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Yvonne Frances Macdonald
    Winston Road
    Staindrop
    DL2 3NR Darlington
    77
    England
    		Apr 06, 2016
    Winston Road
    Staindrop
    DL2 3NR Darlington
    77
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Oddgeir Oddsen
    Winston Road
    Staindrop
    DL2 3NR Darlington
    77
    England
    		Apr 06, 2016
    Winston Road
    Staindrop
    DL2 3NR Darlington
    77
    England
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0