SHETLAND MARINE LIMITED
Overview
| Company Name | SHETLAND MARINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC398706 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHETLAND MARINE LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is SHETLAND MARINE LIMITED located?
| Registered Office Address | Marine Park Vidlin ZE2 9QB Shetland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHETLAND MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHNSON BROTHERS (VIDLIN) LIMITED | May 05, 2021 | May 05, 2021 |
| NORPAK ISLAND LIMITED | May 06, 2011 | May 06, 2011 |
| HMS (879) LIMITED | May 03, 2011 | May 03, 2011 |
What are the latest accounts for SHETLAND MARINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SHETLAND MARINE LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for SHETLAND MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Notification of Angus Johnson as a person with significant control on Apr 22, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Ivor Gilbert Johnson as a person with significant control on Apr 22, 2022 | 2 pages | PSC01 | ||||||||||
Termination of appointment of David Joseph Leask as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Cessation of David Joseph Leask as a person with significant control on Jun 01, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed johnson brothers (vidlin) LIMITED\certificate issued on 22/04/22 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of SHETLAND MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Angus | Director | Vidlin ZE2 9QB Shetland Marine Park Scotland | Scotland | British | 65832980002 | |||||||||
| JOHNSON, Ivor Gilbert | Director | Vidlin ZE2 9QB Shetland Marine Park Scotland | United Kingdom | British | 46659920001 | |||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro United Kingdom |
| 138735420001 | ||||||||||
| LEASK, David Joseph | Director | Vidlin ZE2 9QB Shetland Marine Park Scotland | Scotland | British | 160394180001 | |||||||||
| MUNRO, Donald John | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro United Kingdom | United Kingdom | British | 125965730001 | |||||||||
| HMS DIRECTORS LIMITED | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro United Kingdom |
| 138735440001 |
Who are the persons with significant control of SHETLAND MARINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Angus Johnson | Apr 22, 2022 | Vidlin ZE2 9QB Shetland Marine Park | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ivor Gilbert Johnson | Apr 22, 2022 | Vidlin ZE2 9QB Shetland Marine Park Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Joseph Leask | May 27, 2016 | Vidlin ZE2 9QB Shetland Marine Park | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0