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BK MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bk Marine Limited. The company was founded 18 years ago and was given the registration number SC303508. The firm's registered office is in TINGWALL. You can find them at Herrislea House Hotel, Veensgarth, Tingwall, Shetland. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BK MARINE LIMITED
Company Number:SC303508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2006
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Herrislea House Hotel, Veensgarth, Tingwall, Shetland, ZE2 9SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blimister, Bridge End, Burra, ZE2 9LE

Secretary07 June 2006Active
12/1 Westhall Gardens, Edinburgh, EH10 4JQ

Director07 June 2006Active
Blimister, Bridge End, Burra, Shetland, ZE2 9LE

Director07 June 2006Active
Blimister, Bridge End, Burra, ZE2 9LE

Director07 June 2006Active
14 Carden Place, Aberdeen, AB10 1UR

Corporate Secretary07 June 2006Active
22, Leslie Road, Lerwick, ZE1 0QQ

Director07 June 2006Active
4 Stronsay Drive, Aberdeen, AB15 6EA

Nominee Director07 June 2006Active

People with Significant Control

Mr John Gordon Williamson
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Blimister, Bridge-End, Burra Isle, United Kingdom, ZE2 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Marjorie Isobel Tait Williamson
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Blimister, Bridge-End, Burra Isle, United Kingdom, ZE2 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type total exemption full.

Download
2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-05-08Address

Change registered office address company with date old address new address.

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2022-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-09-21Mortgage

Mortgage satisfy charge full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type total exemption full.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Accounts

Accounts with accounts type total exemption full.

Download
2019-07-25Mortgage

Mortgage satisfy charge full.

Download
2019-07-25Mortgage

Mortgage satisfy charge full.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2019-03-04Accounts

Accounts with accounts type total exemption full.

Download
2018-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-07Confirmation statement

Confirmation statement with updates.

Download
2018-03-19Accounts

Accounts with accounts type total exemption full.

Download
2017-12-14Capital

Capital allotment shares.

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2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2017-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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