Company number SC443392
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address MARINE PARK, VIDLIN, SHETLAND, ZE2 9QB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of JOHNSON MARINE ENERGY LIMITED are www.johnsonmarineenergy.co.uk, and www.johnson-marine-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Johnson Marine Energy Limited is a Private Limited Company.
The company registration number is SC443392. Johnson Marine Energy Limited has been working since 22 February 2013.
The present status of the company is Active. The registered address of Johnson Marine Energy Limited is Marine Park Vidlin Shetland Ze2 9qb. . JOHNSON, Angus is a Director of the company. JOHNSON, Ivor Gilbert is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director LEASK, David Joseph has been resigned. Director MUNRO, Donald John has been resigned. Director STARK, Axel has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
HMS SECRETARIES LIMITED
Resigned: 28 February 2013
Appointed Date: 22 February 2013
Director
MUNRO, Donald John
Resigned: 28 February 2013
Appointed Date: 22 February 2013
55 years old
Director
STARK, Axel
Resigned: 27 May 2013
Appointed Date: 28 February 2013
57 years old
Director
HMS DIRECTORS LIMITED
Resigned: 28 February 2013
Appointed Date: 22 February 2013
JOHNSON MARINE ENERGY LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
21 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
22 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 10 more events
28 Feb 2013
Termination of appointment of Hms Secretaries Limited as a secretary
28 Feb 2013
Company name changed hms (953) LIMITED\certificate issued on 28/02/13
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RES15 ‐
Change company name resolution on 2013-02-28
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NM01 ‐
Change of name by resolution
28 Feb 2013
Termination of appointment of Donald Munro as a director
28 Feb 2013
Termination of appointment of Hms Directors Limited as a director
22 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted