| Company Name | East Voe Marina Limited |
|---|---|
| Company Status | Active |
| Company Number | SC559972 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 March 2017(7 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Andrew Arthur Fullerton |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | East Voe Marina East Voe Scalloway ZE1 0US Scotland |
| Director Name | Thomas Norman Moncrieff |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | East Voe Marina East Voe Scalloway ZE1 0US Scotland |
| Director Name | Craig Robert Porter |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Fireman |
| Country of Residence | Scotland |
| Correspondence Address | East Voe Marina East Voe Scalloway ZE1 0US Scotland |
| Director Name | Sidney Brian Tulloch |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | East Voe Marina East Voe Scalloway ZE1 0US Scotland |
| Director Name | Mr Jason Charles Jamieson |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2018(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | East Voe Marina East Voe Scalloway ZE1 0US Scotland |
| Director Name | Anthony Thomson Jarmson |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | East Voe Marina East Voe Scalloway ZE1 0US Scotland |
| Director Name | Gilbert William Sharp |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | East Voe Marina East Voe Scalloway ZE1 0US Scotland |
| Director Name | Edwin Kenneth Sinclair |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | East Voe Marina East Voe Scalloway ZE1 0US Scotland |
| Secretary Name | Edwin Kenneth Sinclair |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | East Voe Marina East Voe Scalloway ZE1 0US Scotland |
Location
| Registered Address | East Voe Marina East Voe Scalloway ZE1 0US Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Shetland Central |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
Filing History
| 10 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 9 November 2022 | Appointment of Mr David Joseph Leask as a secretary on 25 September 2022 (2 pages) |
| 25 July 2022 | Termination of appointment of Edwin Kenneth Sinclair as a secretary on 24 July 2022 (1 page) |
| 25 July 2022 | Termination of appointment of Edwin Kenneth Sinclair as a director on 24 July 2022 (1 page) |
| 25 July 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 25 July 2022 | Termination of appointment of Gilbert William Sharp as a director on 24 July 2022 (1 page) |
| 10 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 12 April 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 19 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 13 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 8 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 29 November 2018 | Termination of appointment of Anthony Thomson Jarmson as a director on 4 November 2018 (1 page) |
| 12 July 2018 | Appointment of Mr Jason Charles Jamieson as a director on 8 July 2018 (2 pages) |
| 12 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 17 March 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 17 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 9 March 2017 | Incorporation (51 pages) |
| 9 March 2017 | Incorporation (51 pages) |