D H Marine (shetland) Limited SHETLAND


D H Marine (shetland) started in year 2000 as Private Limited Company with registration number SC207932. The D H Marine (shetland) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Shetland at Marina Business Park Gremista. Postal code: ZE1 0TA. Since August 9, 2000 D H Marine (shetland) Limited is no longer carrying the name Marine Electronics (shetland).

There is a single director in the company at the moment - David H., appointed on 8 June 2000. In addition, a secretary was appointed - Heather H., appointed on 30 April 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the ZE1 0TA postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1055944 . It is located at Marina Business Park, Gremista, Shetland with a total of 3 cars.

D H Marine (shetland) Limited Address / Contact

Office Address Marina Business Park Gremista
Office Address2 Lerwick
Town Shetland
Post code ZE1 0TA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC207932
Date of Incorporation Thu, 8th Jun 2000
Industry Electrical installation
End of financial Year 30th November
Company age 24 years old
Account next due date Sat, 31st Aug 2024 (94 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Heather H.

Position: Secretary

Appointed: 30 April 2016

David H.

Position: Director

Appointed: 08 June 2000

Jasmine S.

Position: Secretary

Appointed: 29 June 2006

Resigned: 29 April 2016

Ian W.

Position: Secretary

Appointed: 08 June 2000

Resigned: 29 June 2006

William H.

Position: Director

Appointed: 08 June 2000

Resigned: 01 August 2004

Ian W.

Position: Director

Appointed: 08 June 2000

Resigned: 29 June 2006

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 08 June 2000

Resigned: 08 June 2000

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 08 June 2000

Resigned: 08 June 2000

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is David H. The abovementioned PSC and has 75,01-100% shares.

David H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Marine Electronics (shetland) August 9, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-302023-11-30
Balance Sheet
Cash Bank On Hand1 310 742469 925
Current Assets3 055 5702 080 956
Debtors944 002706 200
Net Assets Liabilities4 419 2084 277 831
Other Debtors78 87576 122
Property Plant Equipment1 868 4961 744 827
Total Inventories800 826904 831
Other
Accumulated Depreciation Impairment Property Plant Equipment2 526 6872 829 655
Average Number Employees During Period3732
Creditors362 858381 258
Disposals Decrease In Depreciation Impairment Property Plant Equipment 9 916
Disposals Property Plant Equipment 9 916
Fixed Assets1 868 4962 753 133
Increase From Depreciation Charge For Year Property Plant Equipment 312 884
Investments Fixed Assets 1 008 306
Net Current Assets Liabilities2 692 7121 699 698
Number Shares Issued Fully Paid 300
Other Creditors47 52216 531
Other Investments Other Than Loans 1 008 306
Other Taxation Social Security Payable102 136166 705
Par Value Share 1
Property Plant Equipment Gross Cost4 395 1834 574 482
Provisions For Liabilities Balance Sheet Subtotal142 000175 000
Total Additions Including From Business Combinations Property Plant Equipment 189 215
Total Assets Less Current Liabilities4 561 2084 452 831
Trade Creditors Trade Payables213 200198 022
Trade Debtors Trade Receivables865 127630 078

Transport Operator Data

Marina Business Park
Address Gremista , Lerwick
City Shetland
Post code ZE1 0TA
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to November 30, 2023
filed on: 25th, April 2024
Free Download (10 pages)

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