About

Registered Number: SC283620
Date of Incorporation: 21/04/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Islesburgh, Sullom, Shetland, ZE2 9RE

 

Established in 2005, Northmaven Marine Ltd has its registered office in Shetland, it's status at Companies House is "Active". We don't know the number of employees at this business. Northmaven Marine Ltd has 2 directors listed as Doull, Andrew William, Doull, Kenneth Buchan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOULL, Andrew William 29 April 2005 - 1
DOULL, Kenneth Buchan 21 April 2005 - 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 23 April 2019
AA - Annual Accounts 25 January 2019
PSC01 - N/A 14 June 2018
PSC01 - N/A 14 June 2018
PSC09 - N/A 14 June 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 01 February 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 29 January 2009
363s - Annual Return 30 June 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 30 July 2007
AA - Annual Accounts 16 February 2007
363s - Annual Return 18 May 2006
288a - Notice of appointment of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
NEWINC - New incorporation documents 21 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.