Valemare Limited, Edinburgh

Valemare Limited is a private limited company. Situated at First Floor, 9 Haymarket Square, Edinburgh EH3 8RY, the aforementioned 13 years old firm was incorporated on 2010-04-01 and is classified as "manufacture tv transmitters, telephony etc." (SIC code: 3220).
3 directors can be found in this company: Yvonne M. (appointed on 01 April 2010), Oddgeir O. (appointed on 01 April 2010), Therese O. (appointed on 01 April 2010). When it comes to the secretaries (1 in total), we can name: Yvonne M. (appointed on 01 April 2012).
About
Name: Valemare Limited
Number: SC376131
Incorporation date: 2010-04-01
End of financial year: 30 April
 
Address: First Floor
9 Haymarket Square
Edinburgh
EH3 8RY
SIC code: 3220 - Manufacture TV transmitters, telephony etc.
Company staff
People with significant control
Oddgeir O.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Therese O.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Yvonne M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-04-30 2012-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 46 3,886 13,097 84,186 31,570 26,185 22,517 23,057 4,798 987 22,085 21,645
Total Assets Less Current Liabilities 46 3,889 1,032 14,802 11,704 1,705 4,517 5,057 22,995 22,490 4,085 3,645
Shareholder Funds -899 3,889 1,032 14,802 11,704 1,705 - - - - - -

The date for Valemare Limited confirmation statement filing is 2024-09-13. The previous confirmation statement was submitted on 2023-08-30. The due date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was sent for the time up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Oddgeir O. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Therese O. that has 1/2 or less of shares, 1/2 or less of voting rights. Yvonne M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Accounts for a micro company for the period ending on 2023/04/30
filed on: 24th, January 2024 | accounts
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