NORPAK ISLAND LIMITED
SHETLAND HMS (879) LIMITED

Hellopages » Shetland Islands » Shetland Islands » ZE2 9QB

Company number SC398706
Status Active
Incorporation Date 3 May 2011
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 twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of NORPAK ISLAND LIMITED are www.norpakisland.co.uk, and www.norpak-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Norpak Island Limited is a Private Limited Company. The company registration number is SC398706. Norpak Island Limited has been working since 03 May 2011. The present status of the company is Active. The registered address of Norpak Island 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. LEASK, David Joseph is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Director
JOHNSON, Angus
Appointed Date: 06 May 2011
68 years old
Director
JOHNSON, Ivor Gilbert
Appointed Date: 06 May 2011
58 years old
Director
LEASK, David Joseph
Appointed Date: 06 May 2011
48 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 06 May 2011
Appointed Date: 03 May 2011
Director
MUNRO, Donald John
Resigned: 06 May 2011
Appointed Date: 03 May 2011
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 06 May 2011
Appointed Date: 03 May 2011

NORPAK ISLAND LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
27 Feb 2015
Previous accounting period extended from 31 May 2014 to 31 October 2014
...
... and 11 more events
06 May 2011
Company name changed hms (879) LIMITED\certificate issued on 06/05/11
  • RES15 ‐ Change company name resolution on 2011-05-06
  • NM01 ‐ Change of name by resolution
06 May 2011
Termination of appointment of Donald Munro as a director
06 May 2011
Termination of appointment of Hms Directors Limited as a director
06 May 2011
Termination of appointment of Hms Secretaries Limited as a secretary
03 May 2011
Incorporation

NORPAK ISLAND LIMITED Charges

6 March 2013
Floating charge
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Shetland Aquaculture Trust
Description: Undertaking & all property & assets present & future…

Similar Companies

NORPA LIMITED NORPACK CONVERTORS LIMITED NORPAK LEATHER CO. LIMITED NORPAK LIMITED NORPAP LLP NORPAP PROPERTY (TELFORD) LTD NORPAP PROPERTY LIMITED