AQUASHIP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AQUASHIP (UK) LIMITED
COMPANY NUMBER
SC227632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03210 -
Marine aquaculture
INCORPORATION DATE
01/02/2002
(22 years and 10 months old)
WEBSITE
www.johnsonmarine.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/2013
01/09/2020
JOHNSON MARINE LIMITED
View all previous names
SHETLAND
ZE1 0NY
Telephone: 01806242550
TPS: No
Aquaship Uk Limited Garthspool
Lerwick
Shetland ZE1 0NY
Shetland
ZE1 0NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUASHIP AS | N/A | N/A |
| AQUASHIP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/06/2024 | Ivor Gilbert Johnson (904665992) has left the board |
| 21/06/2024 | Harald Lauritz Thorstein (929909981) has left the board |
Credit Risk Overview
Want to learn more about AQUASHIP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUASHIP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUASHIP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2024 - Present (6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
19/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (6 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (6 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 668 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUASHIP AS | N/A | N/A |
| AQUASHIP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/06/2024 | Ivor Gilbert Johnson (904665992) has left the board |
| 21/06/2024 | Harald Lauritz Thorstein (929909981) has left the board |
| 21/06/2024 | Ivor Gilbert Johnston (929909964) has left the board |
| 21/06/2024 | New Company Secretary Dean Gilbert Johnson (932425130) Appointed |
| 21/06/2024 | New Board Member Ole Peter Brandal (932425014) Appointed |
| 21/06/2024 | New Board Member Dean Gilbert Johnson (930097565) Appointed |
| 21/06/2024 | New Board Member David Joseph Leask (917699798) Appointed |
| 17/06/2024 | Sverre Christian Taknes (926927110) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/08/2022 | Jan Harald Hauvik (926031870) has left the board |
| 17/08/2022 | New Board Member Harald Lauritz Thorstein (929909981) Appointed |
| 17/08/2022 | New Board Member Ivor Gilbert Johnston (929909964) Appointed |
| 24/05/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 16/07/2020 | David Joseph Leask (917699798) has left the board |
| 01/05/2020 | Havard Moe (926031841) has left the board |
| 01/05/2020 | New Board Member Sverre Christian Taknes (926927110) Appointed |
| 01/05/2020 | Ake Sjoberg (926031809) has left the board |
| 01/05/2020 | Angus Johnson (906583298) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 11/07/2019 | Carsten Wangsmo (924044032) has left the board |
| 11/07/2019 | New Board Member Jan Harald Hauvik (926031870) Appointed |
| 11/07/2019 | New Board Member Havard Moe (926031841) Appointed |
| 11/07/2019 | New Board Member Ake Sjoberg (926031809) Appointed |
| 11/07/2019 | New Board Member David Joseph Leask (917699798) Appointed |
| 02/04/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Carsten Wangsmo (924044032) Appointed |
| 14/10/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
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