| Company Name | Nortech Marine Limited |
|---|---|
| Director | Erik Campbell Johnson |
| Company Status | Active |
| Company Number | SC195497 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
| SIC 33150 | Repair and maintenance of ships and boats |
Directors
| Director Name | Mr Erik Campbell Johnson |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Gremista Industrial Estate Gremista Lerwick Shetland ZE1 0PX Scotland |
| Secretary Name | Grant Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Welder |
| Correspondence Address | 63 Rosemount Place Top Floor Left Aberdeen AB25 2XL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.nortechmarine.co.uk/ |
|---|---|
| Telephone | 01595 696118 |
| Telephone region | Lerwick, Shetland Islands |
Location
| Registered Address | Gremista Industrial Estate Gremista Lerwick Shetland ZE1 0PX Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Lerwick North |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £236,678 |
| Cash | £19,497 |
| Current Liabilities | £172,920 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week, 6 days from now) |
Charges
| 28 September 2020 | Delivered on: 28 October 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Warehouse premises at gremista, lerwick, shetland, ZE1 0PX. Outstanding |
|---|---|
| 27 August 2020 | Delivered on: 2 September 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 28 October 2020 | Registration of charge SC1954970002, created on 28 September 2020 (5 pages) |
|---|---|
| 2 September 2020 | Registration of charge SC1954970001, created on 27 August 2020 (17 pages) |
| 20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 5 March 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 6 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 19 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 14 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 22 April 2016 | Registered office address changed from 2 Norstane Lerwick Isle of Shetland ZE1 0QG to 2 Norstane Lerwick Shetland ZE1 0QG on 22 April 2016 (1 page) |
| 22 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Director's details changed for Mr Erik Campbell Johnson on 22 April 2015 (2 pages) |
| 22 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Director's details changed for Mr Erik Campbell Johnson on 22 April 2015 (2 pages) |
| 22 April 2016 | Registered office address changed from 2 Norstane Lerwick Isle of Shetland ZE1 0QG to 2 Norstane Lerwick Shetland ZE1 0QG on 22 April 2016 (1 page) |
| 21 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 22 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 21 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 21 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 17 November 2009 | Termination of appointment of Grant Smith as a secretary (1 page) |
| 17 November 2009 | Termination of appointment of Grant Smith as a secretary (1 page) |
| 21 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 July 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 June 2007 | Return made up to 19/04/07; no change of members (6 pages) |
| 6 June 2007 | Return made up to 19/04/07; no change of members (6 pages) |
| 9 May 2006 | Return made up to 19/04/06; full list of members
|
| 9 May 2006 | Return made up to 19/04/06; full list of members
|
| 20 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 27 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 26 April 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 26 April 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 25 April 2000 | Return made up to 19/04/00; full list of members
|
| 25 April 2000 | Return made up to 19/04/00; full list of members
|
| 21 March 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 21 March 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 9 May 1999 | New secretary appointed (2 pages) |
| 9 May 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 9 May 1999 | New secretary appointed (2 pages) |
| 9 May 1999 | New director appointed (2 pages) |
| 9 May 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 9 May 1999 | New director appointed (2 pages) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | Secretary resigned (1 page) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Incorporation (16 pages) |
| 21 April 1999 | Incorporation (16 pages) |