Zetland Marine Services Ltd.. Head office in Shetland. Check Director.

Zetland Marine Services Ltd., Shetland

Zetland Marine Services Ltd. is a private limited company. Registered at 24 Gremista Industrial Estate, Lerwick, Shetland ZE1 0PX, the aforementioned 17 years old business was incorporated on 2007-01-09 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
3 directors can be found in the firm: Cecilia G. (appointed on 04 March 2021), Kyle G. (appointed on 04 March 2021), William G. (appointed on 09 January 2007). When it comes to the secretaries (1 in total), we can name: Cecilia G. (appointed on 08 November 2007).

About
Name: Zetland Marine Services Ltd.
Number: SC314279
Incorporation date: 2007-01-09
End of financial year: 31 March


Address:	24 Gremista Industrial Estate Lerwick Shetland ZE1 0PX
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

William G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Cecilia G.

26 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	496,005	396,759	503,658	451,797	455,335	279,256	284,073	337,376	346,922	249,117	294,659	236,250
Fixed Assets	115,387	329,615	320,544	486,663	640,241	888,322	1,011,452	1,007,936	1,011,544	1,007,011	920,578	918,692
Number Shares Allotted	-	200	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	489,636	626,417	733,842	839,410	985,023	-	-	-	-	-	-	-
Tangible Fixed Assets	115,387	329,615	320,544	326,663	320,241	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	490,571	628,325	734,604	841,957	986,758	1,076,290	1,194,414	1,259,176	1,324,827	1,253,878	1,211,942	1,152,769

The date for Zetland Marine Services Ltd. confirmation statement filing is 2024-01-23. The most recent confirmation statement was filed on 2023-01-09. The deadline for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: William G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Cecilia G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On November 13, 2023 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On November 13, 2023 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, June 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 12th, November 2021 \| accounts	Free Download (10 pages)
AP01	On March 4, 2021 new director was appointed. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
AP01	On March 4, 2021 new director was appointed. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, November 2020 \| accounts	Free Download (10 pages)
CH03	On March 26, 2020 secretary's details were changed filed on: 26th, March 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, July 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2014 filed on: 10th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 10, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, September 2013 \| accounts	Free Download (15 pages)
AD01	Company moved to new address on March 8, 2013. Old Address: the Old Weighbridge Esplanade, Lerwick Shetland ZE1 0LL filed on: 8th, March 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 9, 2013 filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2012 filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 18th, October 2011 \| accounts	Free Download (6 pages)
SH02	Sub-division of shares on February 17, 2011 filed on: 17th, March 2011 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2011 filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 1st, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2010 filed on: 11th, January 2010 \| annual return	Free Download (4 pages)
CH01	On January 9, 2010 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 17th, September 2009 \| accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 3rd, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, February 2009 \| officers	Free Download (1 page)
363a	Period up to January 9, 2009 - Annual return with full member list filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
288a	On November 21, 2007 New secretary appointed filed on: 21st, November 2007 \| officers	Free Download (2 pages)
288a	On November 21, 2007 New secretary appointed filed on: 21st, November 2007 \| officers	Free Download (2 pages)
288b	On November 15, 2007 Secretary resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
288b	On November 15, 2007 Secretary resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
288a	On January 24, 2007 New secretary appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
288a	On January 24, 2007 New secretary appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
288a	On January 24, 2007 New director appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
288a	On January 24, 2007 New director appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
288b	On January 11, 2007 Director resigned filed on: 11th, January 2007 \| officers	Free Download (1 page)
288b	On January 11, 2007 Secretary resigned filed on: 11th, January 2007 \| officers	Free Download (1 page)
288b	On January 11, 2007 Director resigned filed on: 11th, January 2007 \| officers	Free Download (1 page)
288b	On January 11, 2007 Secretary resigned filed on: 11th, January 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2007 \| incorporation	Free Download (16 pages)

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