Marine Park Limited

Company Name	Marine Park Limited
Directors	Ivor Gilbert Johnson and Angus Johnson
Company Status	Active
Company Number	SC443392
Category	Private Limited Company
Incorporation Date	22 February 2013(11 years, 2 months ago)
Previous Names	3

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Ivor Gilbert Johnson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 February 2013(6 days after company formation)
Appointment Duration	11 years, 2 months
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	28 February 2013(6 days after company formation)
Appointment Duration	11 years, 2 months
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	22 February 2013(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	Mr David Joseph Leask
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 05 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marine Park Vidlin Shetland ZE2 9QB Scotland

Director Name	Axel Stark
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 2013(6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 May 2013)
Role	Engineer
Country of Residence	Germany
Correspondence Address	Marine Park Vidlin Shetland ZE2 9QB Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	22 February 2013(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	22 February 2013(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	www.johnsonmarine.co.uk/
Email address	[email protected]
Telephone	024 98603920
Telephone region	Coventry

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	Hms Directors LTD 50.00% Ordinary
1 at £1	Hms Secretaries LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£998
Current Liabilities	£10,998

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Filing History

15 November 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
24 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
22 November 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
4 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 28 February 2021 (9 pages)
25 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 28 February 2020 (9 pages)
27 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26 (3 pages)
3 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
12 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
2 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
28 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
7 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (3 pages)
7 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (3 pages)
21 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
21 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (3 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (3 pages)
22 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
17 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (3 pages)
17 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (3 pages)
4 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-14 (1 page)
4 March 2014	Termination of appointment of David Leask as a director (2 pages)
4 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-14 (1 page)
4 March 2014	Company name changed johnson nets LTD\certificate issued on 04/03/14 CONNOT ‐ (3 pages)
4 March 2014	Company name changed johnson nets LTD\certificate issued on 04/03/14 CONNOT ‐ (3 pages)
4 March 2014	Termination of appointment of David Leask as a director (2 pages)
11 June 2013	Termination of appointment of Axel Stark as a director (2 pages)
11 June 2013	Termination of appointment of Axel Stark as a director (2 pages)
27 March 2013	Appointment of Ivor Gilbert Johnson as a director (2 pages)
27 March 2013	Appointment of Axel Stark as a director (2 pages)
27 March 2013	Appointment of David Joseph Leask as a director (2 pages)
27 March 2013	Appointment of David Joseph Leask as a director (2 pages)
27 March 2013	Appointment of Axel Stark as a director (2 pages)
27 March 2013	Appointment of Angus Johnson as a director (2 pages)
27 March 2013	Appointment of Ivor Gilbert Johnson as a director (2 pages)
27 March 2013	Appointment of Angus Johnson as a director (2 pages)
28 February 2013	Termination of appointment of Donald Munro as a director (1 page)
28 February 2013	Termination of appointment of Hms Directors Limited as a director (1 page)
28 February 2013	Termination of appointment of Donald Munro as a director (1 page)
28 February 2013	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 28 February 2013 (1 page)
28 February 2013	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
28 February 2013	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 28 February 2013 (1 page)
28 February 2013	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
28 February 2013	Company name changed hms (953) LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-28 NM01 ‐ Change of name by resolution (3 pages)
28 February 2013	Termination of appointment of Hms Directors Limited as a director (1 page)
28 February 2013	Company name changed hms (953) LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-28 NM01 ‐ Change of name by resolution (3 pages)
22 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
22 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Marine Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland