This company is commonly known as Northmaven Marine Limited. The company was founded 19 years ago and was given the registration number SC283620. The firm's registered office is in SHETLAND. You can find them at Islesburgh, Sullom, Shetland, . This company's SIC code is 03210 - Marine aquaculture.
Name | : | NORTHMAVEN MARINE LIMITED |
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Company Number | : | SC283620 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 April 2005 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Islesburgh, Sullom, Shetland, ZE2 9RE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Islesburgh, Sullom, Shetland, ZE2 9RE | Secretary | 21 April 2005 | Active |
Islesburgh, Sullom, Shetland, ZE2 9RE | Director | 21 April 2005 | Active |
South Scord, Muckie Roe, Brae, ZE2 9QW | Director | 29 April 2005 | Active |
Virdifyell, Sullom, ZE2 9RE | Director | 21 April 2005 | Active |
Kirkahoull, Muckle Roe, Brae, ZE2 9QW | Director | 29 April 2005 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 21 April 2005 | Active |
Mr Kenneth Bouchan Doull | ||
Notified on | : | 01 May 2018 |
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Status | : | Active |
Date of birth | : | August 1948 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Verdifyell, Brae, Shetland, Scotland, ZE2 9QG |
Nature of control | : |
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Mr Adam Thomas Doull | ||
Notified on | : | 01 May 2018 |
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Status | : | Active |
Date of birth | : | July 1945 |
Nationality | : | British |
Address | : | Islesburgh, Shetland, ZE2 9RE |
Nature of control | : |
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Date | Category | Description | |
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2023-10-31 | Gazette | Gazette dissolved voluntary. | Download |
2023-08-15 | Gazette | Gazette notice voluntary. | Download |
2023-08-08 | Dissolution | Dissolution application strike off company. | Download |
2023-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-06 | Accounts | Change account reference date company previous extended. | Download |
2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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