NORTH ISLES MARINE LIMITED - Other service activities n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About North Isles Marine Ltd

NORTH ISLES MARINE LIMITED was founded on 2008-09-17 and has its registered office in Shetland. The organisation's status is listed as "Active". North Isles Marine Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NORTH ISLES MARINE LIMITED

HALCYON EAST VOE SCALLOWAY SHETLAND ZE1 0US Other companies in ZE2

Filing Information

Company Number		SC348705
Company ID Number		SC348705
Date formed		2008-09-17
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/09/2015
Return next due		15/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB940370443

Last Datalog update:	2023-10-07 23:11:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH ISLES MARINE LIMITED

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Company Officers of NORTH ISLES MARINE LIMITED

Current Directors

Officer	Role	Date Appointed
MARIANNE LOUISE CLARK	Company Secretary	2008-09-17
GILBERT IAN CLARK	Director	2008-09-17
MARIANNE CLARK	Director	2008-09-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-21		CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-05-23		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-06-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02	AA01	Current accounting period extended from 30/09/20 TO 31/12/20
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-03-09	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04	RES01	ADOPT ARTICLES 04/02/20
2020-01-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3487050008
2019-09-26	MR05
2019-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-03-22	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-02-14	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE CLARK / 28/08/2017
2017-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT IAN CLARK / 28/08/2017
2017-09-18	PSC04	PSC'S CHANGE OF PARTICULARS / MARIANNE LOUISE CLARK / 28/08/2017
2017-09-18	PSC04	PSC'S CHANGE OF PARTICULARS / GILBERT IAN CLARK / 28/08/2017
2017-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/17 FROM Kletterlea Burravoe Yell Shetland ZE2 9BA
2017-04-10	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 130000
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-03-04	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3487050007
2015-12-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3487050006
2015-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 130000
2015-09-21	AR01	17/09/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 130000
2014-09-17	AR01	17/09/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	AR01	17/09/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	AR01	17/09/12 ANNUAL RETURN FULL LIST
2012-06-21	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2012-06-21	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-02-15	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-29	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-23	AR01	17/09/11 FULL LIST
2011-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE CLARK / 17/09/2011
2011-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILBERT IAN CLARK / 17/09/2011
2011-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/2011 FROM KLETTERLEA BURRAVOE YELL ISLE OF SHETLAND ZE2 9BA
2011-09-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARIANNE CLARK / 17/09/2011
2011-04-13	SH02	04/03/11 STATEMENT OF CAPITAL GBP 130000
2011-03-16	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-17	AR01	17/09/10 FULL LIST
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE CLARK / 17/09/2010
2010-01-20	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-22	363a	RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-04-03	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-06	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-08	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-01-06	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2008-12-04	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-19	RES01	ADOPT ARTICLES 31/10/2008
2008-11-11	88(2)	AD 10/11/08 GBP SI 325000@1=325000 GBP IC 130000/455000
2008-11-11	88(2)	AD 14/10/08 GBP SI 129900@1=129900 GBP IC 100/130000
2008-10-18	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-18	123	GBP NC 1000000/1500000 17/09/08
2008-09-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NORTH ISLES MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NORTH ISLES MARINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-10-29	Outstanding	CLYDESDALE BANK PLC
MORTGAGE	2009-04-03	Outstanding	CLYDESDALE BANK PLC
SHIPS MORTGAGE	2009-02-06	Outstanding	THE SHETLAND DEVELOPMENT TRUST
BOND & FLOATING CHARGE	2008-12-04	Outstanding	SHETLAND ISLANDS COUNCIL
FLOATING CHARGE	2008-10-18	Outstanding	CLYDESDALE BANK PLC

Creditors

Creditors Due After One Year	2013-09-30	£ 261,470
Creditors Due After One Year	2012-09-30	£ 400,045
Creditors Due After One Year	2012-09-30	£ 400,045
Creditors Due After One Year	2011-09-30	£ 774,523
Creditors Due Within One Year	2013-09-30	£ 533,606
Creditors Due Within One Year	2012-09-30	£ 743,411
Creditors Due Within One Year	2012-09-30	£ 743,411
Creditors Due Within One Year	2011-09-30	£ 671,270
Provisions For Liabilities Charges	2013-09-30	£ 137,347
Provisions For Liabilities Charges	2012-09-30	£ 130,112
Provisions For Liabilities Charges	2012-09-30	£ 130,112
Provisions For Liabilities Charges	2011-09-30	£ 122,738

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH ISLES MARINE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 130,000
Called Up Share Capital	2012-09-30	£ 130,000
Called Up Share Capital	2012-09-30	£ 130,000
Called Up Share Capital	2011-09-30	£ 130,000
Debtors	2013-09-30	£ 252,121
Debtors	2012-09-30	£ 338,040
Debtors	2012-09-30	£ 338,040
Debtors	2011-09-30	£ 383,843
Shareholder Funds	2013-09-30	£ 785,093
Shareholder Funds	2012-09-30	£ 636,281
Shareholder Funds	2012-09-30	£ 636,281
Shareholder Funds	2011-09-30	£ 472,623
Tangible Fixed Assets	2013-09-30	£ 1,465,395
Tangible Fixed Assets	2012-09-30	£ 1,571,809
Tangible Fixed Assets	2012-09-30	£ 1,571,809
Tangible Fixed Assets	2011-09-30	£ 1,657,311

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NORTH ISLES MARINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTH ISLES MARINE LIMITED

Trademarks

We have not found any records of NORTH ISLES MARINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTH ISLES MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NORTH ISLES MARINE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where NORTH ISLES MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by NORTH ISLES MARINE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-03-01	90069900	Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTH ISLES MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORTH ISLES MARINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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