NORTH POINTS MARINE LTD — SC585625, Whalsay , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	NORTH POINTS MARINE LTD copy copied
Company number	SC585625 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 15 January 2018 copy copied
Accounts	Actual First accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Tuesday, 14 January 2025 due by Monday, 27 January 2025 Last statement dated Sunday, 14 January 2024
Nature of business (SIC)	03110 - Marine fishing copy copied
Registered office address	STRATH HAVEN, SYMBISTER, SHETLAND, SCOTLAND, WHALSAY, ZE2 9AE copy copied

Officers

(as of 21.08.2022)

IRVINE, Carla Jade

Status:	Active
Appointed on:	Monday, 15 January 2018
Correspondence address:	16 Norrendal, Symbister, Whalsay, Shetland, United Kingdom, ZE2 9TS
Nationality:	British
Date of birth:	August 1997
Role:	Director
Occupation:	Care Worker
Country of residence:	United Kingdom

IRVINE, Ian Grant

Status:	Active
Appointed on:	Monday, 15 January 2018
Correspondence address:	16 Norrendal, Symbister, Whalsay, Shetland, United Kingdom, ZE2 9TS
Nationality:	British
Date of birth:	March 1995
Role:	Director
Occupation:	Fisherman
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Ian Grant Irvine

Status:	Active
Notified on:	Monday, 15 January 2018
Correspondence address:	16 Norrendal, Symbister, Whalsay, Shetland, United Kingdom, ZE2 9TS
Nationality:	British
Date of birth:	March 1995
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors