VALEMARE LIMITED
FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH EH3 8RY- Active
- Private Limited Company
- Company No. SC376131
- Last Updated: 01 Mar 2024
Company Profile
VALEMARE LIMITED was incorporated on Thursday, April 1, 2010 as a Private Limited Company with registered address in EDINBURGH. VALEMARE LIMITED has the status: Active and it's listed in the following category: Freshwater aquaculture. This Private Limited Company has been operating for 14 years 7 months and 7 days.
| Name | VALEMARE LIMITED |
|---|---|
| Company number | SC376131 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 9 HAYMARKET SQUARE EDINBURGH EH3 8RY |
|---|---|
| Country Of Origin | SCOTLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oddgeir Oddsen Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - present
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 Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against VALEMARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VALEMARE LIMITED | 01 Apr 2010 |