| Company Name | Shetland Marine Limited |
|---|---|
| Directors | Ivor Gilbert Johnson and Angus Johnson |
| Company Status | Active |
| Company Number | SC398706 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2011(13 years ago) |
| Previous Names | 3 |
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 | 06 May 2011(3 days after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marine Park Vidlin Shetland ZE2 9QB Scotland |
| Director Name | Mr Angus Johnson |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2011(3 days after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Marine Park Vidlin Shetland ZE2 9QB Scotland |
| Director Name | Mr Donald John Munro |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | David Joseph Leask |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2011(3 days after company formation) |
| Appointment Duration | 11 years (resigned 01 June 2022) |
| Role | Processing Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | Marine Park Vidlin Shetland ZE2 9QB Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2011(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2011(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
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
| 400 at £1 | Angus Johnson 40.00% Ordinary |
|---|---|
| 398 at £1 | Ivor Johnson 39.80% Ordinary |
| 200 at £1 | David Leask 20.00% Ordinary |
| 1 at £1 | Hms Directors LTD 0.10% Ordinary |
| 1 at £1 | Hms Secretaries LTD 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,990 |
| Cash | £10,038 |
| Current Liabilities | £79,454 |
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 | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 May 2024 (1 week, 6 days from now) |
Charges
| 6 March 2013 | Delivered on: 9 March 2013 Persons entitled: Shetland Aquaculture Trust Classification: Floating charge Secured details: Obligations in terms of the loan agreement. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 13 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 31 October 2017 (8 pages) |
| 10 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 16 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 13 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 8 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 27 February 2015 | Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 27 February 2015 | Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 30 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 29 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 9 March 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 9 March 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 16 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 15 June 2011 | Appointment of Angus Johnson as a director (3 pages) |
| 15 June 2011 | Appointment of Angus Johnson as a director (3 pages) |
| 27 May 2011 | Statement of capital following an allotment of shares on 6 May 2011
|
| 27 May 2011 | Statement of capital following an allotment of shares on 6 May 2011
|
| 27 May 2011 | Appointment of David Joseph Leask as a director (3 pages) |
| 27 May 2011 | Statement of capital following an allotment of shares on 6 May 2011
|
| 27 May 2011 | Appointment of Ivor Gilbert Johnson as a director (3 pages) |
| 27 May 2011 | Appointment of David Joseph Leask as a director (3 pages) |
| 27 May 2011 | Appointment of Ivor Gilbert Johnson as a director (3 pages) |
| 6 May 2011 | Company name changed hms (879) LIMITED\certificate issued on 06/05/11
|
| 6 May 2011 | Company name changed hms (879) LIMITED\certificate issued on 06/05/11
|
| 6 May 2011 | Termination of appointment of Hms Directors Limited as a director (1 page) |
| 6 May 2011 | Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 6 May 2011 (1 page) |
| 6 May 2011 | Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 6 May 2011 (1 page) |
| 6 May 2011 | Termination of appointment of Donald Munro as a director (1 page) |
| 6 May 2011 | Termination of appointment of Hms Directors Limited as a director (1 page) |
| 6 May 2011 | Termination of appointment of Donald Munro as a director (1 page) |
| 6 May 2011 | Termination of appointment of Hms Secretaries Limited as a secretary (1 page) |
| 6 May 2011 | Termination of appointment of Hms Secretaries Limited as a secretary (1 page) |
| 6 May 2011 | Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 6 May 2011 (1 page) |
| 3 May 2011 | Incorporation (17 pages) |
| 3 May 2011 | Incorporation (17 pages) |