VOE MARINE ENGINEERING LTD - SHETLAND
| Company Profile | Company Filings |
Overview
VOE MARINE ENGINEERING LTD is a Private Limited Company from SHETLAND SCOTLAND and has the status: Active.
VOE MARINE ENGINEERING LTD was incorporated 9 years ago on 29/04/2015 and has the registered number: SC504574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
VOE MARINE ENGINEERING LTD was incorporated 9 years ago on 29/04/2015 and has the registered number: SC504574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
VOE MARINE ENGINEERING LTD - SHETLAND
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
KIRKIDALE BUSINESS PARK
SHETLAND
ZE2 9QX
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEMLANE MUSSELS LIMITED (until 17/08/2020)
DEMLANE MUSSELS LIMITED (until 17/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER GEORGE TAIT | Feb 1981 | British | Director | 2015-04-29 | CURRENT |
| MR GRAHAM PETER TAIT | Mar 1979 | British | Director | 2015-04-29 | CURRENT |
| MR ANDREW TAIT | Jul 1943 | British | Director | 2015-04-29 UNTIL 2020-08-17 | RESIGNED |
| MRS CHRISTINE HELEN MARY TAIT | Secretary | 2015-04-29 UNTIL 2020-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Voe Group Ltd | 2022-01-01 | Shetland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Roger George Tait | 2016-04-06 - 2022-01-01 | 2/1981 | Shetland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Graham Peter Tait | 2016-04-06 - 2022-01-01 | 3/1979 | Shetland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Tait | 2016-04-06 - 2020-08-17 | 7/1943 | Shetland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Voe Marine Engineering Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-12 | 30-04-2023 | £102,055 Cash £366,207 equity |
| Voe Marine Engineering Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-01-28 | 30-04-2022 | £123,549 Cash £348,825 equity |
| Voe Marine Engineering Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-15 | 30-04-2021 | £491,696 Cash £312,388 equity |
| Dormant Company Accounts - VOE MARINE ENGINEERING LTD | 2021-02-16 | 30-04-2020 | £300 Cash £300 equity |
| Dormant Company Accounts - DEMLANE MUSSELS LIMITED | 2019-05-09 | 30-04-2019 | £300 Cash £300 equity |
| Dormant Company Accounts - DEMLANE MUSSELS LIMITED | 2018-12-20 | 30-04-2018 | £300 Cash £300 equity |
| Dormant Company Accounts - DEMLANE MUSSELS LIMITED | 2017-05-04 | 30-04-2017 | £300 Cash £300 equity |
| Demlane Mussels Limited - Abbreviated accounts 16.1 | 2017-01-24 | 30-04-2016 | £300 equity |