Company Information for NORTH WEST MARINE LIMITED
7E GLENGALLAN ROAD, OBAN, ARGYLL, PA34 4HG,
|
Company Registration Number
SC265230
Private Limited Company
Active |
Company Name | |
---|---|
NORTH WEST MARINE LIMITED | |
Legal Registered Office | |
7E GLENGALLAN ROAD OBAN ARGYLL PA34 4HG Other companies in PA34 | |
Company Number | SC265230 | |
---|---|---|
Company ID Number | SC265230 | |
Date formed | 2004-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB498879445 |
Last Datalog update: | 2024-04-07 03:01:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORTH WEST MARINE ENVIRONMENTAL SERVICES LIMITED | 7E GLENGALLAN ROAD OBAN ARGYLL UNITED KINGDOM PA34 4HG | Dissolved | Company formed on the 2012-03-28 | |
NORTH WEST MARINE SERVICES | EAST COAST ROAD Singapore 428802 | Dissolved | Company formed on the 2008-09-12 | |
NORTH WEST MARINE AS | Storgaten 53 SVELVIK 3060 | Active | Company formed on the 1993-02-18 | |
NORTH WEST MARINE SERVICES INCORPORATED | 1722 ROCK CREEK DR S SALEM OR 97306 | Active | Company formed on the 2017-09-12 | |
NORTH WEST MARINE PILOTS LIMITED | SHADDAN GUBACREENEY KINLOUGH CO. LEITRIM KINLOUGH, LEITRIM, IRELAND | Active | Company formed on the 2009-09-16 | |
NORTH WEST MARINE INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICOLA JANE RATCLIFFE |
||
ANTHONY JAMES RATCLIFFE |
||
NICOLA JANE RATCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MARTIN WILKIE |
Director | ||
PETER TAYLOR |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODSIDE HOTELS LTD | Director | 2018-03-09 | CURRENT | 2017-03-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CESSATION OF JEAN-MICHEL BERUD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF FOAD ZAHEDI AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr Antony James Ratcliffe on 2023-04-01 | ||
Notification of Jifmar Offshore Services S.A.S. as a person with significant control on 2019-10-30 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Foad Zahedi as a person with significant control on 2018-08-28 | ||
Change of details for Mr Jean-Michel Berud as a person with significant control on 2018-08-28 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANTONY JAMES RATCLIFFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE RATCLIFFE | |
TM02 | Termination of appointment of Nicola Jane Ratcliffe on 2018-08-28 | |
AP01 | DIRECTOR APPOINTED MR JEAN-MICHEL BERUD | |
PSC07 | CESSATION OF NICOLA JANE RATCLIFFE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOAD ZAHEDI | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE RATCLIFFE / 19/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE RATCLIFFE / 19/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RATCLIFFE / 19/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RATCLIFFE / 19/03/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE RATCLIFFE / 19/03/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE RATCLIFFE / 19/03/2017 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKIE | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN WILKIE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 19/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE RATCLIFFE | |
AR01 | 19/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RATCLIFFE / 19/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM C/O ABACUS SERVICES, ABACUS BUILDING, 8 HIGH STREET OBAN ARGYLL PA34 4BG | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 19/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 26/07/05--------- £ SI 999@1=999 £ IC 1/1000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1090995 | Active | Licenced property: 7E GLENGALLAN ROAD OBAN GB PA34 4HG. |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | BANK OF SCOTLAND PLC | |
SHIP MORTGAGE | Outstanding | BANK OF SCOTLAND PLC | |
STATUTORY MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STATUTORY MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2014-03-31 | £ 433,258 |
---|---|---|
Creditors Due After One Year | 2013-03-31 | £ 398,321 |
Creditors Due After One Year | 2013-03-31 | £ 431,351 |
Creditors Due After One Year | 2012-03-31 | £ 117,287 |
Creditors Due Within One Year | 2014-03-31 | £ 792,235 |
Creditors Due Within One Year | 2013-03-31 | £ 660,505 |
Creditors Due Within One Year | 2013-03-31 | £ 627,475 |
Creditors Due Within One Year | 2012-03-31 | £ 395,801 |
Provisions For Liabilities Charges | 2014-03-31 | £ 4,147 |
Provisions For Liabilities Charges | 2013-03-31 | £ 72,524 |
Provisions For Liabilities Charges | 2013-03-31 | £ 72,524 |
Provisions For Liabilities Charges | 2012-03-31 | £ 67,373 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH WEST MARINE LIMITED
Called Up Share Capital | 2014-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2013-03-31 | £ 1,000 |
Called Up Share Capital | 2013-03-31 | £ 1,000 |
Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2014-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2012-03-31 | £ 41,740 |
Current Assets | 2014-03-31 | £ 499,273 |
Current Assets | 2013-03-31 | £ 276,476 |
Current Assets | 2013-03-31 | £ 276,476 |
Current Assets | 2012-03-31 | £ 432,444 |
Debtors | 2014-03-31 | £ 327,578 |
Debtors | 2013-03-31 | £ 131,872 |
Debtors | 2013-03-31 | £ 131,872 |
Debtors | 2012-03-31 | £ 329,696 |
Fixed Assets | 2014-03-31 | £ 1,127,856 |
Fixed Assets | 2013-03-31 | £ 1,096,529 |
Fixed Assets | 2013-03-31 | £ 1,096,529 |
Fixed Assets | 2012-03-31 | £ 530,476 |
Secured Debts | 2014-03-31 | £ 440,955 |
Secured Debts | 2013-03-31 | £ 502,037 |
Secured Debts | 2013-03-31 | £ 502,037 |
Secured Debts | 2012-03-31 | £ 135,711 |
Shareholder Funds | 2014-03-31 | £ 397,489 |
Shareholder Funds | 2013-03-31 | £ 241,655 |
Shareholder Funds | 2013-03-31 | £ 241,655 |
Shareholder Funds | 2012-03-31 | £ 382,459 |
Stocks Inventory | 2014-03-31 | £ 171,655 |
Stocks Inventory | 2013-03-31 | £ 144,530 |
Stocks Inventory | 2013-03-31 | £ 144,530 |
Stocks Inventory | 2012-03-31 | £ 61,008 |
Tangible Fixed Assets | 2014-03-31 | £ 1,127,856 |
Tangible Fixed Assets | 2013-03-31 | £ 1,096,529 |
Tangible Fixed Assets | 2013-03-31 | £ 1,096,529 |
Tangible Fixed Assets | 2012-03-31 | £ 530,476 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as NORTH WEST MARINE LIMITED are:
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
MORRIS & BLUNT LIMITED | £ 2,075,842 |
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
DYER AND BUTLER LIMITED | £ 746,645 |
WILLIAM GOUGH LIMITED | £ 689,622 |
TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |