| Company Name | North Points Marine Ltd |
|---|---|
| Director | Ian Grant Irvine |
| Company Status | Active |
| Company Number | SC585625 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2018(6 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Ian Grant Irvine |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2018(same day as company formation) |
| Role | Fisherman |
| Country of Residence | United Kingdom |
| Correspondence Address | Strath Haven Symbister Whalsay Shetland ZE2 9AE Scotland |
| Director Name | Carla Jade Irvine |
|---|---|
| Date of Birth | August 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2018(same day as company formation) |
| Role | Care Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Norrendal Symbister, Whalsay Shetland ZE2 9TS Scotland |
Location
| Registered Address | Strath Haven Symbister Whalsay Shetland ZE2 9AE Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | North Isles |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (8 months, 3 weeks from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 14 January 2024 with updates (5 pages) |
|---|---|
| 31 October 2023 | Director's details changed for Ian Grant Irvine on 31 October 2023 (2 pages) |
| 31 October 2023 | Change of details for Ian Grant Irvine as a person with significant control on 31 October 2023 (2 pages) |
| 31 October 2023 | Registered office address changed from 16 Norrendal Symbister, Whalsay Shetland ZE2 9TS United Kingdom to Strath Haven Symbister Whalsay Shetland ZE2 9AE on 31 October 2023 (1 page) |
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 31 October 2023 | Termination of appointment of Carla Jade Irvine as a director on 31 October 2023 (1 page) |
| 16 January 2023 | Confirmation statement made on 14 January 2023 with updates (4 pages) |
| 27 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 14 June 2022 | Director's details changed for Carla Jade Anderson on 14 June 2022 (2 pages) |
| 14 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 21 June 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 14 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 27 April 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 14 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 16 April 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 15 January 2018 | Incorporation Statement of capital on 2018-01-15
|
| 15 January 2018 | Incorporation Statement of capital on 2018-01-15
|