Company information:
Aquaship (Uk) Limited (No: SC227632)
Address: AQUASHIP UK LIMITED, GARTHSPOOL, LERWICK, SHETLAND, ZE1 0NY, SCOTLAND
Status: Active
Incorporated: 02-Jan-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 03210 - Marine aquaculture
Current Director: IVOR GILBERT JOHNSTON ( DOB: May-1967 From: Aug-2022 )
Current Director: DAVID JOSEPH LEASK ( DOB: Nov-1977 From: Jul-2019 )
Current Director: SVERRE CHRISTIAN TAKNES ( DOB: May-1968 From: Jan-2020 )
Current Director: HARALD LAURITZ THORSTEIN ( DOB: Jul-1979 From: Aug-2022 )
Current Secretary: IVOR GILBERT JOHNSON ( DOB: May-1967 From: Jun-2005 )
Resigned Director: DALGLEN DIRECTORS LIMITED ( From: Feb-2002 To: Apr-2002 )
Resigned Director: BJORN GJETHAMMER ( From: Apr-2002 To: Jun-2005 )
Resigned Director: JAN HARALD HAUVIK ( DOB: Jun-1959 From: Jul-2019 To: Aug-2022 )
Resigned Director: IVOR GILBERT JOHNSON ( DOB: May-1967 From: Apr-2002 To: Jan-2020 )
Resigned Director: ANGUS JOHNSON ( DOB: Dec-1956 From: Apr-2002 To: Jan-2020 )
Resigned Director: HÅVARD MOE ( DOB: Mar-1965 From: Jul-2019 To: Jan-2020 )
Resigned Director: ÅKE SJØBERG ( DOB: Oct-1957 From: Jul-2019 To: Jan-2020 )
Resigned Director: KJARTAN STRAND ( From: Apr-2002 To: Jun-2005 )
Resigned Director: CARSTEN WANGSMO ( From: Sep-2017 To: Jul-2019 )
Resigned Secretary: DALGLEN SECRETARIES LIMITED ( From: Feb-2002 To: Jun-2005 )
Persons of Significant Control:
Aquaship As, 6509, 5 Vageveien, Kristiansund N, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-02)
Mr Angus Johnson, Langara Vidlin, Shetland, ZE2 9QB, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-02)
Mr Ivor Gilbert Johnson, Langara Vidlin, Shetland, ZE2 9QB, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-02)
Company Accounts Summary (£)
| Item | 2022-01 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 32,848,495 | 26,686,133 | 0.0,32848495.0,26686133.0 | |
| Fixed assets / Property, plant and equipment | 32,848,495 | 26,686,133 | 0.0,32848495.0,26686133.0 | |
| Current assets | 7,115,539 | 10,139,044 | 0.0,7115539.0,10139044.0 | |
| Current assets / Cash at bank and on hand | 1,106,245 | 4,086,804 | 0.0,1106245.0,4086804.0 | |
| Net current assets (liabilities) | 2,890,916 | 6,266,089 | 0.0,2890916.0,6266089.0 | |
| Total assets less current liabilities | 35,739,411 | 32,952,222 | 0.0,35739411.0,32952222.0 | |
| Provisions for liabilities, balance sheet subtotal | -4,976,270 | -4,501,278 | 0.0,-4976270.0,-4501278.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 4,976,270 | 4,501,278 | 0.0,4976270.0,4501278.0 | |
| Net assets (liabilities) | 20,971,929 | 23,316,534 | 0.0,20971929.0,23316534.0 | |
| Equity / share capital and reserves | 18,389,460 | 20,971,929 | 23,316,534 | 18389460.0,20971929.0,23316534.0 |