Active
Company Information for DELTA MARINE T/A JIFMAR SCOTLAND LIMITED
2/2 MOUNTHOOLY STREET, LERWICK, SHETLAND, ZE1 0BJ,
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Company Registration Number
SC268491
Private Limited Company
Active |
Company Name | ||||
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DELTA MARINE T/A JIFMAR SCOTLAND LIMITED | ||||
Legal Registered Office | ||||
2/2 MOUNTHOOLY STREET LERWICK SHETLAND ZE1 0BJ Other companies in ZE1 | ||||
Previous Names | ||||
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Company Number | SC268491 | |
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Company ID Number | SC268491 | |
Date formed | 2004-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB430134407 |
Last Datalog update: | 2024-01-08 22:12:21 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN KEPPIE |
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ROBERT SPANSWICK |
Officer | Role | Date Appointed | Date Resigned |
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HBJ SECRETARIAL LIMITED |
Nominated Secretary | ||
HENDERSON BOYD JACKSON LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Notification of Jifmar Offshore Services S.A.S. as a person with significant control on 2023-12-08 | ||
CESSATION OF THE LAW DEBENTURE TRUST CORPORATION PLC(AS SECURITY TRUSTEE) AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF FOAD ZAHEDI AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JEAN-MICHEL BERUD AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2684910038 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2684910039 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2684910040 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2684910041 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2684910042 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Antony James Ratcliffe on 2023-04-15 | ||
DIRECTOR APPOINTED MR PIERRE MARIE JOSEPH MICHEL DE LAPASSE | ||
DIRECTOR APPOINTED MR ANTONY JAMES RATCLIFFE | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE SC2684910034 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2684910035 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2684910036 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2684910037 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2684910026 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2684910027 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2684910028 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2684910029 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2684910037 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2684910029 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2684910033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2684910029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2684910023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2684910015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2684910019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2684910021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2684910013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2684910016 | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2684910020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2684910019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2684910017 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | |
PSC05 | Change of details for The Law Debenture Corporation Plc as a person with significant control on 2020-04-06 | |
PSC02 | Notification of The Law Debenture Corporation Plc as a person with significant control on 2020-04-06 | |
RES01 | ADOPT ARTICLES 25/02/20 | |
AA01 | Previous accounting period extended from 30/09/19 TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOAD ZAHEDI | |
PSC07 | CESSATION OF ROBERT SPANSWICK AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JEAN-MICHEL BERUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPANSWICK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2684910011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2684910016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2684910015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2684910011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2684910013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2684910014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2684910012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2684910009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2684910010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 5 GLADSTONE TERRACE LERWICK SHETLAND ZE1 0EG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 27/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 27/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 27/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPANSWICK / 27/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED HBJ 692 LIMITED CERTIFICATE ISSUED ON 23/08/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 43 |
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Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | B.V. SCHEEPSWERF DAMEN HARDINXVELD | ||
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
SHIP MORTGAGE | Satisfied | BANK OF SCOTLAND PLC | |
MORTGAGE OF A SHIP | Satisfied | BANK OF SCOTLAND PLC | |
STATUTORY SHIP MORTGAGE | Satisfied | BANK OF SCOTLAND PLC | |
STATUTORY MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STATUTORY MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STATUTORY MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STATUTORY MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 DELTA MARINE T/A JIFMAR SCOTLAND LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as DELTA MARINE T/A JIFMAR SCOTLAND LIMITED are:
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. |