| Company Name | Island Marine Systems Limited |
|---|---|
| Director | Ivor Gilbert Johnson |
| Company Status | Active |
| Company Number | SC257408 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2003(20 years, 7 months ago) |
| Previous Name | Johnson Cod Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0502 | Operation of fish hatcheries & farms |
| SIC 03210 | Marine aquaculture |
Directors
| Director Name | Mr Ivor Gilbert Johnson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2003(same day as company formation) |
| Role | Fish Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Havbruks Vidlin Shetland ZE2 9QB Scotland |
| Secretary Name | Mr Angus Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Langara Vidlin Shetland ZE2 9QB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.gradingsystems.com |
|---|---|
| Telephone | 01806 577241 |
| Telephone region | Sullom Voe, Shetland Islands |
Location
| Registered Address | Marine Park Vidlin Shetland ZE2 9QB Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Shetland North |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angus Johnson 50.00% Ordinary |
|---|---|
| 1 at £1 | Ivor Johnson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 3 weeks from now) |
Filing History
| 15 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 10 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 22 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 17 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 9 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 9 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 9 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Ivor Gilbert Johnson on 5 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Ivor Gilbert Johnson on 5 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Ivor Gilbert Johnson on 5 November 2009 (2 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 24 September 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 6 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 22 July 2008 | Registered office changed on 22/07/2008 from southside vidlin shetland ZE2 9QD (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from southside vidlin shetland ZE2 9QD (1 page) |
| 16 July 2008 | Company name changed johnson cod LIMITED\certificate issued on 21/07/08 (2 pages) |
| 16 July 2008 | Company name changed johnson cod LIMITED\certificate issued on 21/07/08 (2 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 29 May 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 2 November 2007 | Return made up to 10/10/07; no change of members (6 pages) |
| 2 November 2007 | Return made up to 10/10/07; no change of members (6 pages) |
| 29 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 29 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 26 October 2006 | Return made up to 10/10/06; full list of members
|
| 26 October 2006 | Return made up to 10/10/06; full list of members
|
| 18 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 18 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 26 October 2005 | Return made up to 10/10/05; full list of members
|
| 26 October 2005 | Return made up to 10/10/05; full list of members
|
| 22 November 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 22 November 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 16 November 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 10 October 2003 | Incorporation (17 pages) |
| 10 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | Incorporation (17 pages) |