VALEMARE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC376131
Status Active
Incorporation Date 1 April 2010
Company Type Private Limited Company
Address MACLAY MURRAY &SPENS LLP, QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, SCOTLAND, EH3 9EP
Home Country United Kingdom
Nature of Business 03220 - Freshwater aquaculture
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 3 . The most likely internet sites of VALEMARE LIMITED are www.valemare.co.uk, and www.valemare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Valemare Limited is a Private Limited Company. The company registration number is SC376131. Valemare Limited has been working since 01 April 2010. The present status of the company is Active. The registered address of Valemare Limited is Maclay Murray Spens Llp Quartermile One 15 Lauriston Place Edinburgh Scotland Eh3 9ep. . MACDONALD, Yvonne Frances is a Secretary of the company. MACDONALD, Yvonne Frances is a Director of the company. ODDSEN, Oddgeir is a Director of the company. ODDSEN, Therese is a Director of the company. Secretary ODDSEN, Oddgeir has been resigned. The company operates in "Freshwater aquaculture".


Current Directors

Secretary
MACDONALD, Yvonne Frances
Appointed Date: 01 April 2012
Director
MACDONALD, Yvonne Frances
Appointed Date: 01 April 2010
66 years old
Director
ODDSEN, Oddgeir
Appointed Date: 01 April 2010
60 years old
Director
ODDSEN, Therese
Appointed Date: 01 April 2010
45 years old

Resigned Directors

Secretary
ODDSEN, Oddgeir
Resigned: 01 April 2012
Appointed Date: 01 April 2010

Persons With Significant Control

Mr Oddgeir Oddsen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Therese Oddsen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Frances Macdonald
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALEMARE LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
03 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 3
03 Apr 2016
Director's details changed for Mrs Yvonne Frances Macdonald on 1 December 2015
06 Mar 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
...
... and 12 more events
01 May 2012
Appointment of Mrs Yvonne Frances Macdonald as a secretary
01 May 2012
Termination of appointment of Oddgeir Oddsen as a secretary
05 Jan 2012
Total exemption small company accounts made up to 30 April 2011
04 Apr 2011
Annual return made up to 1 April 2011 with full list of shareholders
01 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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