JOHNSON MARINE LIMITED
SHETLAND ISLAND INNOVATIONS LIMITED DALGLEN (NO. 813) LIMITED

Hellopages » Shetland Islands » Shetland Islands » ZE2 9QB

Company number SC227632
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address MARINE PARK, VIDLIN, SHETLAND, ZE2 9QB
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registration of charge SC2276320042, created on 30 January 2017; Registration of charge SC2276320041, created on 16 January 2017. The most likely internet sites of JOHNSON MARINE LIMITED are www.johnsonmarine.co.uk, and www.johnson-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Johnson Marine Limited is a Private Limited Company. The company registration number is SC227632. Johnson Marine Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Johnson Marine Limited is Marine Park Vidlin Shetland Ze2 9qb. . JOHNSON, Ivor Gilbert is a Secretary of the company. JOHNSON, Angus is a Director of the company. JOHNSON, Ivor Gilbert is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director GJETHAMMER, Bjorn has been resigned. Director STRAND, Kjartan has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
JOHNSON, Ivor Gilbert
Appointed Date: 23 June 2005
Director
JOHNSON, Angus
Appointed Date: 19 April 2002
68 years old
Director
JOHNSON, Ivor Gilbert
Appointed Date: 19 April 2002
58 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 23 June 2005
Appointed Date: 01 February 2002
Director
GJETHAMMER, Bjorn
Resigned: 23 June 2005
Appointed Date: 19 April 2002
64 years old
Director
STRAND, Kjartan
Resigned: 23 June 2005
Appointed Date: 19 April 2002
64 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 19 April 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Ivor Gilbert Johnson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus Johnson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHNSON MARINE LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
02 Feb 2017
Registration of charge SC2276320042, created on 30 January 2017
02 Feb 2017
Registration of charge SC2276320041, created on 16 January 2017
02 Feb 2017
Registration of charge SC2276320043, created on 30 January 2017
29 Nov 2016
Registration of charge SC2276320038, created on 18 November 2016
...
... and 91 more events
25 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002
Director resigned
25 Apr 2002
New director appointed
25 Apr 2002
New director appointed
01 Feb 2002
Incorporation

JOHNSON MARINE LIMITED Charges

30 January 2017
Charge code SC22 7632 0043
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Lombard Marine Central PLC
Description: Contains fixed charge.
30 January 2017
Charge code SC22 7632 0042
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge.
16 January 2017
Charge code SC22 7632 0041
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge.
18 November 2016
Charge code SC22 7632 0040
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge.
18 November 2016
Charge code SC22 7632 0039
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge.
18 November 2016
Charge code SC22 7632 0038
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge.
18 November 2016
Charge code SC22 7632 0037
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Clause 4.2 of the instrument the owner mortgages and…
18 November 2016
Charge code SC22 7632 0036
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
18 November 2016
Charge code SC22 7632 0035
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64TH shares in the UK registered vessel mv viking viknes…
18 November 2016
Charge code SC22 7632 0034
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Subject to clause 4.2 of the instrument the owner mortgages…
18 November 2016
Charge code SC22 7632 0033
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge.
18 November 2016
Charge code SC22 7632 0032
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Mv viking senior (official number 914124) and its…
18 November 2016
Charge code SC22 7632 0031
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Mv viking caledonia (official number 921187) as more fully…
18 November 2016
Charge code SC22 7632 0030
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge.
18 November 2016
Charge code SC22 7632 0029
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64?64TH shares in the UK registered vessel mv viking…
18 November 2016
Charge code SC22 7632 0028
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Subject clause 4.2 of the instrument the owner mortgages…
18 November 2016
Charge code SC22 7632 0027
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge.
18 November 2016
Charge code SC22 7632 0026
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Mv stang viking (official number 920301) and its…
30 August 2016
Charge code SC22 7632 0025
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Subject to the terms of clause 4.2 of the instrument, the…
30 August 2016
Charge code SC22 7632 0024
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge.
30 August 2016
Charge code SC22 7632 0023
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sixty four sixty fourth shares in the UK registered vessel…
26 July 2016
Charge code SC22 7632 0017
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sixty four sixty fourth (64/64TH) shares in the UK…
22 July 2016
Charge code SC22 7632 0022
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The norwegian registered vessel viking gripfisk - official…
22 July 2016
Charge code SC22 7632 0021
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Norwegian registered vessel 9158642. please refer to…
22 July 2016
Charge code SC22 7632 0020
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge.
22 July 2016
Charge code SC22 7632 0019
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Ocean viking - 916192. please refer to the instrument for…
22 July 2016
Charge code SC22 7632 0018
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge.
13 May 2016
Charge code SC22 7632 0016
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Mv 'viking atlantic' registered in the name of the owner in…
13 May 2016
Charge code SC22 7632 0015
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The vessel 'viking atlantic' with signal letters 3YIW…
28 January 2016
Charge code SC22 7632 0014
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Close Leasing Limited (Including Its Successors and Assignees)
Description: The vessel described as follows: name: ajax jm;…
28 January 2016
Charge code SC22 7632 0013
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Close Leasing Limited (Including Its Successors and Assignees)
Description: The vessel described as follows: name: acorn; manufacturer:…
28 January 2016
Charge code SC22 7632 0012
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: 64/64 shares in the vessel named "acorn" with official…
28 January 2016
Charge code SC22 7632 0011
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: 64/64 shares in the vessel named "ajax jm" with official…
31 December 2015
Charge code SC22 7632 0010
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixty-four sixty-fourth (64/64TH) shares in the boat…
27 January 2015
Charge code SC22 7632 0009
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixty-four sixty-fourth (64/64TH) shares in the work…
12 November 2014
Charge code SC22 7632 0008
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Close Leasing Limited (Including Its Successors and Assignees)
Description: The vessel described below and everything in the future…
12 November 2014
Charge code SC22 7632 0007
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Close Leasing Limited (Including Its Successors and Assignees)
Description: The vessel described below and everything in the future…
16 January 2014
Charge code SC22 7632 0006
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shares in mfv lifjell, 9148441…
2 March 2011
Standard security
Delivered: 7 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at marine park vidlin shetland.
29 December 2010
Mortgage
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64TH/64TH shares in the fishing boat known as mv viknes…
20 August 2008
Mortgage
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat island senior official…
18 December 2006
Standard security
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Southside, vidlin, shetland.
15 June 2005
Bond & floating charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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