NORTH WEST MARINE LIMITED - OBAN
| Company Profile | Company Filings |
Overview
NORTH WEST MARINE LIMITED is a Private Limited Company from OBAN and has the status: Active.
NORTH WEST MARINE LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: SC265230. The accounts status is SMALL and accounts are next due on 30/09/2024.
NORTH WEST MARINE LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: SC265230. The accounts status is SMALL and accounts are next due on 30/09/2024.
NORTH WEST MARINE LIMITED - OBAN
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7E GLENGALLAN ROAD
OBAN
ARGYLL
PA34 4HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONY JAMES RATCLIFFE | Jun 1966 | British | Director | 2021-09-22 | CURRENT |
| MR PIERRE MARIE JOSEPH MICHEL DE LAPASSE | Nov 1986 | French | Director | 2018-08-28 | CURRENT |
| MR JEAN-MICHEL BERUD | Mar 1971 | French | Director | 2018-08-28 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-03-19 UNTIL 2004-03-19 | RESIGNED | ||
| MR DAVID MARTIN WILKIE | Aug 1954 | British | Director | 2014-05-01 UNTIL 2015-12-07 | RESIGNED |
| MR PETER TAYLOR | Jan 1946 | British | Director | 2005-08-25 UNTIL 2010-05-31 | RESIGNED |
| MRS NICOLA JANE RATCLIFFE | Dec 1962 | British | Director | 2010-03-20 UNTIL 2018-08-28 | RESIGNED |
| ANTHONY JAMES RATCLIFFE | Jun 1966 | British | Director | 2004-03-19 UNTIL 2018-08-28 | RESIGNED |
| NICOLA JANE RATCLIFFE | British | Secretary | 2004-03-19 UNTIL 2018-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jifmar Offshore Services S.A.S. | 2019-10-30 | Aix-En-Provence |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jean-Michel Berud | 2018-08-28 - 2019-10-30 | 3/1971 | 13100 Aix-En-Provence |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr Foad Zahedi | 2018-08-28 - 2019-10-30 | 1/1968 | 13100-Aix-En-Provence |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr Antony James Ratcliffe | 2016-04-06 - 2018-08-28 | 6/1966 | Oban Argyll |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Ms Nicola Jane Ratcliffe | 2016-04-06 - 2018-08-28 | 12/1962 | Oban Argyll |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| North West Marine Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £255,800 Cash £843,633 equity |
| North West Marine Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-16 | 31-03-2018 | £41,172 Cash £388,201 equity |
| North West Marine Limited - Accounts to registrar - small 17.1 | 2017-05-12 | 31-03-2017 | £3,470 Cash £399,715 equity |
| North West Marine Limited - Abbreviated accounts 16.1 | 2016-12-22 | 31-03-2016 | £289 Cash £192,277 equity |
| North West Marine Limited - Limited company - abbreviated - 11.6 | 2015-07-10 | 31-03-2015 | £289 Cash £467,924 equity |