Zetland Marine Services Ltd.

Company Name	Zetland Marine Services Ltd.
Company Status	Active
Company Number	SC314279
Category	Private Limited Company
Incorporation Date	9 January 2007(17 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	William Andrew Gray
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 January 2007(same day as company formation)
Role	Commercial Diver
Country of Residence	United Kingdom
Correspondence Address	Vatnabrek Gulberwick Shetland ZE2 9JX Scotland

Secretary Name	Cecilia Henderson Gray
Nationality	British
Status	Current
Appointed	08 November 2007(10 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	Vatnabrek Gulberwick Shetland ZE2 9JX Scotland

Director Name	Mr Kyle James Gray
Date of Birth	March 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	04 March 2021(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Roustabout
Country of Residence	Scotland
Correspondence Address	24 Gremista Industrial Estate Lerwick Shetland ZE1 0PX Scotland

Director Name	Mrs Cecilia Henderson Gray
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 March 2021(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Gremista Industrial Estate Lerwick Shetland ZE1 0PX Scotland

Secretary Name	Allan Fraser Jamieson
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Methlick Wood Methlick Ellon Aberdeenshire AB41 7EF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01595 693164
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	24 Gremista Industrial Estate Lerwick Shetland ZE1 0PX Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North

Shareholders

175 at £0.01	William Andrew Gray 87.50% Ordinary
25 at £0.01	Cecilia Spencer 12.50% Ordinary

Financials

Year	2014
Net Worth	£839,410
Cash	£337,587
Current Liabilities	£96,503

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

15 January 2024	Confirmation statement made on 9 January 2024 with updates (5 pages)
13 November 2023	Director's details changed for Mrs Cecelia Henderson Gray on 13 November 2023 (2 pages)
13 November 2023	Change of details for William Andrew Grey as a person with significant control on 13 November 2023 (2 pages)
27 June 2023	Micro company accounts made up to 31 March 2023 (5 pages)
11 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
10 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
12 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
4 March 2021	Appointment of Mrs Cecelia Henderson Gray as a director on 4 March 2021 (2 pages)
4 March 2021	Appointment of Mr Kyle James Gray as a director on 4 March 2021 (2 pages)
11 January 2021	Confirmation statement made on 9 January 2021 with updates (4 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 April 2020	Change of details for William Andrew Grey as a person with significant control on 26 March 2020 (2 pages)
20 April 2020	Notification of Cecilia Henderson Gray as a person with significant control on 26 March 2020 (2 pages)
26 March 2020	Secretary's details changed for Cecilia Henderson Spencer on 26 March 2020 (1 page)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
8 March 2013	Registered office address changed from the Old Weighbridge Esplanade, Lerwick Shetland ZE1 0LL on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from the Old Weighbridge Esplanade, Lerwick Shetland ZE1 0LL on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from the Old Weighbridge Esplanade, Lerwick Shetland ZE1 0LL on 8 March 2013 (1 page)
11 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 March 2011	Sub-division of shares on 17 February 2011 (5 pages)
17 March 2011	Sub-division of shares on 17 February 2011 (5 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2010	Director's details changed for William Andrew Gray on 9 January 2010 (2 pages)
11 January 2010	Director's details changed for William Andrew Gray on 9 January 2010 (2 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for William Andrew Gray on 9 January 2010 (2 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2009	Director's change of particulars / william gray / 02/02/2009 (1 page)
3 February 2009	Secretary's change of particulars / cecilia spencer / 02/02/2009 (1 page)
3 February 2009	Director's change of particulars / william gray / 02/02/2009 (1 page)
3 February 2009	Secretary's change of particulars / cecilia spencer / 02/02/2009 (1 page)
9 January 2009	Return made up to 09/01/09; full list of members (3 pages)
9 January 2009	Return made up to 09/01/09; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2008	Return made up to 09/01/08; full list of members (2 pages)
15 January 2008	Return made up to 09/01/08; full list of members (2 pages)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	New secretary appointed (2 pages)
15 November 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
15 November 2007	Secretary resigned (1 page)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	New director appointed (2 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Director resigned (1 page)
9 January 2007	Incorporation (16 pages)
9 January 2007	Incorporation (16 pages)

Zetland Marine Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland