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VALEMARE LIMITED

Company number SC376131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2024 AA Micro company accounts made up to 30 April 2023
12 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
09 May 2023 AD01 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 9 May 2023
25 Jan 2023 AA Micro company accounts made up to 30 April 2022
13 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
17 Aug 2022 CH01 Director's details changed for Mrs Therese Oddsen on 1 August 2022
17 Aug 2022 CH01 Director's details changed for Mr Oddgeir Oddsen on 1 August 2022
17 Jan 2022 AA Micro company accounts made up to 30 April 2021
23 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
03 Feb 2021 AA Micro company accounts made up to 30 April 2020
02 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
13 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
28 Jan 2019 AA Micro company accounts made up to 30 April 2018
21 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
12 Mar 2018 PSC04 Change of details for Mrs Therese Oddsen as a person with significant control on 1 March 2018
12 Mar 2018 PSC04 Change of details for Mr Oddgeir Oddsen as a person with significant control on 1 March 2018
17 Jan 2018 AA Micro company accounts made up to 30 April 2017
17 Dec 2017 PSC04 Change of details for Mrs Yvonne Frances Macdonald as a person with significant control on 16 November 2017
17 Dec 2017 CH01 Director's details changed for Mrs Yvonne Frances Macdonald on 16 November 2017
17 Dec 2017 CH03 Secretary's details changed for Mrs Yvonne Frances Macdonald on 5 December 2017
18 Oct 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
03 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 3