About

Registered Number: SC376131
Date of Incorporation: 01/04/2010 (14 years and 1 month ago)
Company Status: Active
Date of Dissolution: 29/08/2014 (9 years and 8 months ago)
Registered Address: MACLAY MURRAY &SPENS LLP, Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP,

 

Having been setup in 2010, Valemare Ltd are based in Edinburgh, it's status in the Companies House registry is set to "Active". This company has 3 directors listed as Macdonald, Yvonne Frances, Oddsen, Therese, Oddsen, Oddgeir in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ODDSEN, Therese 01 April 2010 - 1
Secretary Name Appointed Resigned Total Appointments
MACDONALD, Yvonne Frances 01 April 2012 - 1
ODDSEN, Oddgeir 01 April 2010 01 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 13 January 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 21 September 2018
PSC04 - N/A 12 March 2018
PSC04 - N/A 12 March 2018
AA - Annual Accounts 17 January 2018
PSC04 - N/A 17 December 2017
CH01 - Change of particulars for director 17 December 2017
CH03 - Change of particulars for secretary 17 December 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 30 August 2016
AR01 - Annual Return 03 April 2016
CH01 - Change of particulars for director 03 April 2016
AD01 - Change of registered office address 06 March 2016
AA - Annual Accounts 25 January 2016
AD01 - Change of registered office address 25 September 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 17 September 2014
RT01 - Application for administrative restoration to the register 17 September 2014
GAZ2 - Second notification of strike-off action in London Gazette 29 August 2014
GAZ1 - First notification of strike-off action in London Gazette 09 May 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 01 January 2013
AR01 - Annual Return 02 May 2012
AP03 - Appointment of secretary 01 May 2012
TM02 - Termination of appointment of secretary 01 May 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 04 April 2011
NEWINC - New incorporation documents 01 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.