NORTH ISLES MARINE LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE2 9BA

Company number SC348705
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address KLETTERLEA BURRAVOE, YELL, SHETLAND, ZE2 9BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge SC3487050007, created on 9 December 2015. The most likely internet sites of NORTH ISLES MARINE LIMITED are www.northislesmarine.co.uk, and www.north-isles-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. North Isles Marine Limited is a Private Limited Company. The company registration number is SC348705. North Isles Marine Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of North Isles Marine Limited is Kletterlea Burravoe Yell Shetland Ze2 9ba. . CLARK, Marianne is a Secretary of the company. CLARK, Gilbert Ian is a Director of the company. CLARK, Marianne is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CLARK, Marianne
Appointed Date: 17 September 2008

Director
CLARK, Gilbert Ian
Appointed Date: 17 September 2008
52 years old

Director
CLARK, Marianne
Appointed Date: 17 September 2008
52 years old

Persons With Significant Control

Gilbert Ian Clark
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Marianne Louise Clark
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH ISLES MARINE LIMITED Events

20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Registration of charge SC3487050007, created on 9 December 2015
01 Dec 2015
Registration of charge SC3487050006, created on 25 November 2015
06 Nov 2015
Satisfaction of charge 2 in full
...
... and 30 more events
11 Nov 2008
Ad 14/10/08\gbp si 129900@1=129900\gbp ic 100/130000\
18 Oct 2008
Particulars of a mortgage or charge / charge no: 1
03 Oct 2008
Memorandum and Articles of Association
18 Sep 2008
Gbp nc 1000000/1500000\17/09/08
17 Sep 2008
Incorporation

NORTH ISLES MARINE LIMITED Charges

9 December 2015
Charge code SC34 8705 0007
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64THS shares in the vessel 'settler' official number…
25 November 2015
Charge code SC34 8705 0006
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Vessels ronja settler imo number 8258703 and norholm imo…
24 October 2011
Floating charge
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
25 March 2009
Mortgage
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares of martin saele rss number 915353.
2 February 2009
Ships mortgage
Delivered: 6 February 2009
Status: Satisfied on 6 November 2015
Persons entitled: The Shetland Development Trust
Description: The vessel martin saele (official number IMO9139567).
26 November 2008
Bond & floating charge
Delivered: 4 December 2008
Status: Satisfied on 6 November 2015
Persons entitled: Shetland Islands Council
Description: Undertaking & all property & assets present & future…
12 October 2008
Floating charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…