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Company Information for

VALEMARE LIMITED

FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,
Company Registration Number
SC376131
Private Limited Company
Active

Company Overview

About Valemare Ltd
VALEMARE LIMITED was founded on 2010-04-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Valemare Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VALEMARE LIMITED
 
Legal Registered Office
FIRST FLOOR
9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY
Other companies in KA24
 
Filing Information
Company Number SC376131
Company ID Number SC376131
Date formed 2010-04-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB161890986  
Last Datalog update: 2024-03-05 15:23:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALEMARE LIMITED
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Companies with same name VALEMARE LIMITED
The following companies were found which have the same name as VALEMARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VALEMARE NUTRITION AS Nikkelveien 8 SANDNES 4313 Active Company formed on the 2015-05-25

Company Officers of VALEMARE LIMITED

Current Directors
Officer Role Date Appointed
YVONNE FRANCES MACDONALD
 Company Secretary 2012-04-01
YVONNE FRANCES MACDONALD
 Director 2010-04-01
ODDGEIR ODDSEN
 Director 2010-04-01
THERESE ODDSEN
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ODDGEIR ODDSEN
 Company Secretary 2010-04-01 2012-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-09-12CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-13CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-17CH01Director's details changed for Mr Oddgeir Oddsen on 2022-08-01
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-03-12PSC04PSC'S CHANGE OF PARTICULARS / MRS THERESE ODDSEN / 01/03/2018
2018-03-12PSC04PSC'S CHANGE OF PARTICULARS / MR ODDGEIR ODDSEN / 01/03/2018
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-17PSC04Change of details for Mrs Yvonne Frances Macdonald as a person with significant control on 2017-11-16
2017-12-17CH01Director's details changed for Mrs Yvonne Frances Macdonald on 2017-11-16
2017-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS YVONNE FRANCES MACDONALD on 2017-12-05
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-01-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-04-03AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-03CH01Director's details changed for Mrs Yvonne Frances Macdonald on 2015-12-01
2016-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/16 FROM C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/15 FROM 21 West Kilbride Road Dalry North Ayrshire KA24 5DZ
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-15AR0101/04/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18RES02RES02
2014-09-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-17AR0101/04/14 ANNUAL RETURN FULL LIST
2014-09-17RT01Administrative restoration application
2014-08-29GAZ2Final Gazette dissolved via compulsory strike-off
2014-05-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-20AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0101/04/12 FULL LIST
2012-05-01AP03SECRETARY APPOINTED MRS YVONNE FRANCES MACDONALD
2012-05-01TM02APPOINTMENT TERMINATED, SECRETARY ODDGEIR ODDSEN
2012-01-05AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-04AR0101/04/11 FULL LIST
2010-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03220 - Freshwater aquaculture




Licences & Regulatory approval
We could not find any licences issued to VALEMARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-09
Fines / Sanctions
No fines or sanctions have been issued against VALEMARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALEMARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 03220 - Freshwater aquaculture

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALEMARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 3,886
Cash Bank In Hand 2011-04-30 £ 46
Current Assets 2012-04-30 £ 3,886
Current Assets 2011-04-30 £ 46
Shareholder Funds 2012-04-30 £ 3,889
Shareholder Funds 2011-04-30 £ -899

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VALEMARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALEMARE LIMITED
Trademarks
We have not found any records of VALEMARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALEMARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03220 - Freshwater aquaculture) as VALEMARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VALEMARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVALEMARE LIMITEDEvent Date2014-05-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALEMARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALEMARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EH3 8RY

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