BK MARINE LIMITED

Key Data

Status

Active

Company No.

SC303508

Incorporation date

07/06/2006

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2006)

14/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

11/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

15/04/2025

Satisfaction of charge SC3035080006 in full

View PDF (1 pages)

15/04/2025

Satisfaction of charge SC3035080007 in full

View PDF (1 pages)

15/04/2025

Satisfaction of charge SC3035080005 in full

View PDF (1 pages)

15/04/2025

Satisfaction of charge SC3035080008 in full

View PDF (1 pages)

15/04/2025

Satisfaction of charge SC3035080009 in full

View PDF (1 pages)

20/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

10/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

10/06/2024

Registered office address changed from Blimister Bridge-End Burra Isle Shetland ZE2 9LE United Kingdom to Unit 6 Toll Clock Shopping Centre 26 North Road Lerwick Shetland ZE1 0PE on 2024-06-10

View PDF (1 pages)

11/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

11/07/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

08/05/2023

Registered office address changed from Herrislea House Hotel Veensgarth Tingwall Shetland ZE2 9SB to Blimister Bridge-End Burra Isle Shetland ZE2 9LE on 2023-05-08

View PDF (1 pages)

01/12/2022

Registration of charge SC3035080008, created on 2022-11-30

View PDF (22 pages)

01/12/2022

Registration of charge SC3035080009, created on 2022-11-30

View PDF (16 pages)

18/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

08/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

05/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

21/09/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

27/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

15/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

25/07/2019

Satisfaction of charge SC3035080003 in full

View PDF (4 pages)

25/07/2019

Satisfaction of charge SC3035080004 in full

View PDF (4 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

04/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

08/08/2018

Registration of charge SC3035080006, created on 2018-08-08

View PDF (8 pages)

08/08/2018

Registration of charge SC3035080007, created on 2018-08-08

View PDF (19 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

19/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

14/12/2017

Statement of capital following an allotment of shares on 2017-06-28

View PDF (3 pages)

12/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (6 pages)

08/05/2017

Registration of charge SC3035080003, created on 2017-05-02

View PDF (8 pages)

08/05/2017

Registration of charge SC3035080004, created on 2017-05-02

View PDF (21 pages)

08/05/2017

Registration of charge SC3035080005, created on 2017-05-02

View PDF (26 pages)

02/05/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

21/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

08/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

08/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

09/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (6 pages)

08/04/2015

Cancellation of shares. Statement of capital on 2015-03-06

View PDF (4 pages)

08/04/2015

Purchase of own shares.

View PDF (3 pages)

29/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

09/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (6 pages)

23/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

10/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (6 pages)

05/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

11/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (6 pages)

02/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

10/02/2012

Termination of appointment of Robert Anderson as a director

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (8 pages)

14/06/2011

Director's details changed for John Gordon Williamson on 2011-06-07

View PDF (2 pages)

07/06/2011

Director's details changed for Robert Ewan Anderson on 2011-06-07

View PDF (2 pages)

16/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

09/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (7 pages)

09/06/2010

Director's details changed for Robert Ewan Anderson on 2010-06-07

View PDF (2 pages)

09/06/2010

Director's details changed for Marjorie Isobel Tait Williamson on 2010-06-07

View PDF (2 pages)

09/06/2010

Director's details changed for John Gordon Williamson on 2010-06-07

View PDF (2 pages)

19/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

08/06/2009

Return made up to 07/06/09; full list of members

View PDF (5 pages)

08/06/2009

Appointment terminated secretary mackinnons

View PDF (1 pages)

28/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

23/07/2008

Return made up to 07/06/08; full list of members

View PDF (5 pages)

05/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

06/07/2007

Return made up to 07/06/07; full list of members

View PDF (4 pages)

11/05/2007

Director resigned

View PDF (1 pages)

15/01/2007

Ad 01/10/06--------- £ si 114999@1=114999 £ ic 1/115000

View PDF (2 pages)

24/10/2006

Partic of mort/charge *

View PDF (3 pages)

20/07/2006

New director appointed

View PDF (2 pages)

13/07/2006

Partic of mort/charge *

View PDF (4 pages)

13/07/2006

New director appointed

View PDF (2 pages)

13/07/2006

Registered office changed on 13/07/06 from: 14 carden place aberdeen AB10 1UR

View PDF (1 pages)

13/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2006

New director appointed

View PDF (2 pages)

07/06/2006

Incorporation

View PDF (45 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-11 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

05/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
965.96K
-
0.00
242.44K
-

2022
11
1.33M
-
0.00
460.20K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MACKINNONS	Corporate Secretary	07/06/2006 - 04/06/2009	30
Scott, Charles Marshall	Nominee Director	07/06/2006 - 07/06/2006	32
Mr John Gordon Williamson	Director	07/06/2006 - Present	5
Ms Marjorie Isobel Tait Williamson	Director	07/06/2006 - Present	6
Ross, Donald Gordon Fraser	Director	07/06/2006 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BK MARINE LIMITED

BK MARINE LIMITED is an(a) Active company incorporated on 07/06/2006 with the registered office located at Unit 6 Toll Clock Shopping Centre, 26 North Road, Lerwick, Shetland ZE1 0PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BK MARINE LIMITED?

BK MARINE LIMITED is currently Active. It was registered on 07/06/2006 .

Where is BK MARINE LIMITED located?

BK MARINE LIMITED is registered at Unit 6 Toll Clock Shopping Centre, 26 North Road, Lerwick, Shetland ZE1 0PE.

What does BK MARINE LIMITED do?

BK MARINE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BK MARINE LIMITED?

The latest filing was on 14/01/2026: Total exemption full accounts made up to 2025-06-30.