Shetland Marine Limited. Head office in Shetland. Check Director.

Shetland Marine Limited, Shetland

Shetland Marine Limited is a private limited company. Formerly, it was called Johnson Brothers (Vidlin) Limited (changed on 2022-04-22). Situated at Marine Park, Vidlin, Shetland ZE2 9QB, this 13 years old company was incorporated on 2011-05-03 and is categorised as "marine aquaculture" (SIC code: 3210).
2 directors can be found in the firm: Ivor J. (appointed on 06 May 2011), Angus J. (appointed on 06 May 2011).

About
Name: Shetland Marine Limited
Number: SC398706
Incorporation date: 2011-05-03
End of financial year: 31 October


Address:	Marine Park Vidlin Shetland ZE2 9QB
SIC code:	3210 - Marine aquaculture

Company staff

People with significant control

Angus J.

22 April 2022

Nature of control:	significiant influence or control

Ivor J.

22 April 2022

Nature of control:	significiant influence or control

David L.

27 May 2016 - 1 June 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	48,791	253,288	25,350	15,599	3,772	5,676	7,210	3,730	1,643	10,805	13,953
Total Assets Less Current Liabilities	39,716	46,475	-53,990	-	-	-	-	-66,877	-79,816	-53,567	-65,404
Number Shares Allotted	-	-	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	27,716	-51,525	-53,990	-56,742	-60,860	-	-	-	-	-	-
Tangible Fixed Assets	248,124	662,580	114	-	-	-	-	-	-	-	-
Fixed Assets	248,124	662,580	114	-	-	-	-	-	-	-	-

The date for Shetland Marine Limited confirmation statement filing is 2024-05-17. The most current confirmation statement was submitted on 2023-05-03. The deadline for the next annual accounts filing is 31 July 2024. Most recent accounts filing was sent for the time up to 31 October 2022.

3 persons of significant control are listed in the official register, namely: Angus J. that has substantial control or influence. Ivor J. that has substantial control or influence. David L. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 3, 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 28th, October 2022 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control April 22, 2022 filed on: 24th, June 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control April 22, 2022 filed on: 24th, June 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: June 1, 2022 filed on: 13th, June 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control June 1, 2022 filed on: 13th, June 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates May 3, 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed johnson brothers (vidlin) LIMITEDcertificate issued on 22/04/22 filed on: 22nd, April 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 29th, July 2021 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 5, 2021 filed on: 5th, May 2021 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates May 3, 2021 filed on: 3rd, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 30th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 3, 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 31st, July 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 3, 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 3, 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 28th, July 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates May 3, 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 28th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 3, 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 31st, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 3, 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
AA01	Previous accounting period extended from May 31, 2014 to October 31, 2014 filed on: 27th, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 3, 2014 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 30, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 3, 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 4th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 3, 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
AP01	On June 15, 2011 new director was appointed. filed on: 15th, June 2011 \| officers	Free Download (3 pages)
SH01	Capital declared on May 6, 2011: 1000.00 GBP filed on: 27th, May 2011 \| capital	Free Download (5 pages)
AP01	On May 27, 2011 new director was appointed. filed on: 27th, May 2011 \| officers	Free Download (3 pages)
AP01	On May 27, 2011 new director was appointed. filed on: 27th, May 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: May 6, 2011 filed on: 6th, May 2011 \| officers	Free Download (1 page)
CERTNM	Company name changed hms (879) LIMITEDcertificate issued on 06/05/11 filed on: 6th, May 2011 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on May 6, 2011 to change company name change of name
TM02	Secretary appointment termination on May 6, 2011 filed on: 6th, May 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on May 6, 2011. Old Address: the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom filed on: 6th, May 2011 \| address	Free Download (1 page)
TM01	Director appointment termination date: May 6, 2011 filed on: 6th, May 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, May 2011 \| incorporation	Free Download (17 pages)

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