Lerwick
Shetland
ZE1 0PX
Scotland
Director Name | Michael Alexander Porter |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2019(3 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 22 June 2021) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Anderson Base Gremista Lerwick Shetland ZE1 0PX Scotland |
Director Name | Mr John Henderson |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Dykes Upper Sound Lerwick Shetland ZE1 0SR Scotland |
Director Name | Ocean Kinetics Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2015(same day as company formation) |
Correspondence Address | Port Business Park Gremista, Lerwick Shetland ZE1 0TW Scotland |
Registered Address | Anderson Base Gremista Lerwick Shetland ZE1 0PX Scotland |
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Constituency | Orkney and Shetland |
Ward | Lerwick North |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
10 March 2016 | Delivered on: 14 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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11 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
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9 April 2020 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2019 | Termination of appointment of John Henderson as a director on 27 November 2019 (1 page) |
24 December 2019 | Appointment of Michael Alexander Porter as a director on 27 November 2019 (2 pages) |
24 December 2019 | Termination of appointment of Ocean Kinetics Limited as a director on 27 November 2019 (1 page) |
24 December 2019 | Appointment of Neil Henry Leslie as a director on 27 November 2019 (2 pages) |
23 December 2019 | Registered office address changed from Port Business Park Gremista Lerwick Shetland ZE1 0TW United Kingdom to Anderson Base Gremista Lerwick Shetland ZE1 0PX on 23 December 2019 (1 page) |
20 December 2019 | Notification of Northwards Ltd. as a person with significant control on 27 November 2019 (2 pages) |
20 December 2019 | Cessation of Ocean Kinetics Ltd. as a person with significant control on 27 November 2019 (1 page) |
15 November 2019 | Satisfaction of charge SC5215350001 in full (4 pages) |
1 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
1 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
1 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (35 pages) |
4 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
5 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
2 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
2 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
2 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (31 pages) |
4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
4 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (32 pages) |
4 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages) |
4 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
4 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
4 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages) |
4 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
4 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (32 pages) |
4 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
2 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
14 March 2016 | Registration of charge SC5215350001, created on 10 March 2016 (5 pages) |
14 March 2016 | Registration of charge SC5215350001, created on 10 March 2016 (5 pages) |
1 December 2015 | Incorporation
Statement of capital on 2015-12-01
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1 December 2015 | Incorporation
Statement of capital on 2015-12-01
|