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AQUASHIP (UK) LIMITED - Aquaship Uk Limited, Garthspool, Lerwick, Shetland, United Kingdom
Company Information
- Company registration number
- SC227632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aquaship Uk Limited
- Garthspool
- Lerwick
- Shetland
- ZE1 0NY
- Scotland Aquaship Uk Limited, Garthspool, Lerwick, Shetland, ZE1 0NY, Scotland UK
Management
- Managing Directors
- JOHNSTON, Ivor Gilbert
- THORSTEIN, Harald Lauritz
- BRANDAL, Ole Peter
- Company secretaries
- JOHNSON, Ivor Gilbert
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-01
- Age Of Company 2002-02-01 22 years
- SIC/NACE
- 03210
Ownership
- Beneficial Owners
- -
- Aquaship As
- -
- Mr Kim Adams Marvin
- Mr John Michael Becker
- Mr Dino Michael Cusumano
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JOHNSON MARINE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2025-02-11
- Last Date: 2024-01-28
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AQUASHIP (UK) LIMITED Company Description
- AQUASHIP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no SC227632. Its current trading status is "live". It was registered 2002-02-01. It was previously called JOHNSON MARINE LIMITED. It has declared SIC or NACE codes as "03210". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-01-28.It can be contacted at Aquaship Uk Limited .
Get AQUASHIP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aquaship (Uk) Limited - Aquaship Uk Limited, Garthspool, Lerwick, Shetland, United Kingdom
- 2002-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-01-04) - MR04
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mortgage-satisfy-charge-full (2024-01-03) - MR04
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mortgage-satisfy-charge-full (2024-01-30) - MR04
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mortgage-satisfy-charge-full (2024-01-09) - MR04
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appoint-person-director-company-with-name-date (2024-06-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-05) - MR01
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termination-director-company-with-name-termination-date (2024-06-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-29) - MR01
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notification-of-a-person-with-significant-control (2024-02-09) - PSC01
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confirmation-statement-with-no-updates (2024-02-09) - CS01
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mortgage-satisfy-charge-full (2024-02-14) - MR04
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mortgage-satisfy-charge-full (2024-02-20) - MR04
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mortgage-satisfy-charge-full (2024-03-01) - MR04
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-09) - AA
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confirmation-statement-with-no-updates (2023-02-08) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-15) - AP01
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-20) - AD01
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accounts-with-accounts-type-full (2022-09-13) - AA
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
keyboard_arrow_right 2021
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resolution (2021-05-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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memorandum-articles (2021-05-18) - MA
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accounts-with-accounts-type-full (2021-09-03) - AA
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memorandum-articles (2021-01-28) - MA
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resolution (2021-01-28) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-07) - MR01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-08) - MR01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-full (2020-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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mortgage-alter-floating-charge-with-number (2020-07-11) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01
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resolution (2020-09-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-23) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-30) - MR01
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cessation-of-a-person-with-significant-control (2019-03-28) - PSC07
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notification-of-a-person-with-significant-control (2019-03-28) - PSC02
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mortgage-alter-floating-charge-with-number (2019-06-10) - 466(Scot)
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confirmation-statement-with-updates (2019-03-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-27) - MR01
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accounts-with-accounts-type-full (2019-10-02) - AA
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resolution (2019-07-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-01) - MR01
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mortgage-alter-floating-charge-with-number (2018-02-02) - 466(Scot)
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confirmation-statement-with-updates (2018-02-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-14) - MR01
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accounts-with-accounts-type-full (2018-09-14) - AA
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resolution (2018-11-14) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-11-14) - SH10
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capital-name-of-class-of-shares (2018-11-14) - SH08
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-29) - MR01
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legacy (2017-02-07) - CS01
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mortgage-alter-floating-charge-with-number (2017-03-31) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-02) - MR01
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mortgage-alter-floating-charge-with-number (2017-05-30) - 466(Scot)
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resolution (2017-11-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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capital-alter-shares-subdivision (2017-11-21) - SH02
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capital-name-of-class-of-shares (2017-11-16) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01
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accounts-with-accounts-type-small (2017-10-07) - AA
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legacy (2017-09-29) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2017-09-29) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2017-09-19) - RP04AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2017-09-19) - AR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01
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mortgage-alter-floating-charge-with-number (2016-08-10) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-27) - MR01
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change-person-director-company-with-change-date (2016-07-20) - CH01
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mortgage-alter-floating-charge-with-number (2016-08-02) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-01) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-30) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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resolution (2013-02-01) - RESOLUTIONS
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certificate-change-of-name-company (2013-01-31) - CERTNM
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resolution (2013-01-31) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2013-01-16) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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legacy (2011-01-13) - MG01s
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legacy (2011-03-07) - MG01s
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accounts-with-accounts-type-small (2011-05-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-25) - 287
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legacy (2009-02-25) - 353
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legacy (2009-02-25) - 363a
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legacy (2009-02-25) - 190
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accounts-with-accounts-type-small (2009-11-30) - AA
keyboard_arrow_right 2008
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legacy (2008-08-23) - 410(Scot)
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resolution (2008-08-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-06-03) - AA
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legacy (2008-02-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-23) - AA
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legacy (2007-02-13) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-23) - 410(Scot)
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legacy (2006-09-27) - 225
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certificate-change-of-name-company (2006-03-13) - CERTNM
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legacy (2006-02-27) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-22) - 410(Scot)
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legacy (2005-06-27) - 288a
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legacy (2005-01-25) - 363s
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legacy (2005-06-27) - 288b
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accounts-with-accounts-type-dormant (2005-12-06) - AA
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legacy (2005-06-27) - 287
keyboard_arrow_right 2004
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legacy (2004-01-30) - 363s
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accounts-with-accounts-type-dormant (2004-07-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-04) - AA
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legacy (2003-02-06) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-02-01) - NEWINC
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legacy (2002-04-25) - 288a
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legacy (2002-04-25) - 288b
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resolution (2002-04-25) - RESOLUTIONS
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memorandum-articles (2002-04-25) - MEM/ARTS
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legacy (2002-05-28) - 288a
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legacy (2002-04-25) - 88(2)R