Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Jun 2024 |
TM02 |
Termination of appointment of John Keppie as a secretary on 10 June 2024
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09 May 2024 |
CERTNM |
Company name changed delta marine t/a jifmar scotland LIMITED\certificate issued on 09/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-08
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09 May 2024 |
AD01 |
Registered office address changed from 2/2 Mounthooly Street Lerwick Shetland ZE1 0BJ to 7E Glengallan Road Oban PA34 4HG on 9 May 2024
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19 Dec 2023 |
MR01 |
Registration of charge SC2684910043, created on 7 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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15 Dec 2023 |
PSC02 |
Notification of Jifmar Offshore Services S.A.S. as a person with significant control on 8 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of The Law Debenture Trust Corporation Plc(As Security Trustee) as a person with significant control on 8 December 2023
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13 Dec 2023 |
466(Scot) |
Alterations to floating charge SC2684910021
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23 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Sep 2023 |
PSC07 |
Cessation of Foad Zahedi as a person with significant control on 6 April 2020
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06 Sep 2023 |
PSC07 |
Cessation of Jean-Michel Berud as a person with significant control on 6 April 2020
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01 Sep 2023 |
MR01 |
Registration of charge SC2684910038, created on 18 August 2023
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01 Sep 2023 |
MR01 |
Registration of charge SC2684910039, created on 18 August 2023
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01 Sep 2023 |
MR01 |
Registration of charge SC2684910040, created on 18 August 2023
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01 Sep 2023 |
MR01 |
Registration of charge SC2684910041, created on 18 August 2023
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01 Sep 2023 |
MR01 |
Registration of charge SC2684910042, created on 18 August 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Antony James Ratcliffe on 15 April 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Antony James Ratcliffe as a director on 20 December 2022
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11 Jan 2023 |
AP01 |
Appointment of Mr Pierre Marie Joseph Michel De Lapasse as a director on 20 December 2022
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19 Oct 2022 |
CERTNM |
Company name changed delta marine LIMITED\certificate issued on 19/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-30
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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