JIFMAR SCOTLAND LIMITED
| Status | ACTIVE |
| Company No. | SC268491 |
| Category | Private Limited Company |
| Incorporated | 27 May 2004 |
| Age | 20 years, 5 days |
| Jurisdiction | Scotland |
SUMMARY
JIFMAR SCOTLAND LIMITED is an active private limited company with number SC268491. It was incorporated 20 years, 5 days ago, on 27 May 2004. The company address is 7e Glengallan Road, Oban, PA34 4HG, Scotland.
Company Fillings
Certificate change of name company
Date: 09 May 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed delta marine t/a jifmar scotland LIMITED\certificate issued on 09/05/24
Documents
Change registered office address company with date old address new address
Date: 09 May 2024
Action Date: 09 May 2024
Category: Address
Type: AD01
New address: 7E Glengallan Road Oban PA34 4HG
Old address: 2/2 Mounthooly Street Lerwick Shetland ZE1 0BJ
Change date: 2024-05-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2023
Action Date: 07 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-07
Charge number: SC2684910043
Documents
Confirmation statement with updates
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Notification of a person with significant control
Date: 15 Dec 2023
Action Date: 08 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Jifmar Offshore Services S.A.S.
Notification date: 2023-12-08
Documents
Cessation of a person with significant control
Date: 14 Dec 2023
Action Date: 08 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-08
Psc name: The Law Debenture Trust Corporation Plc(As Security Trustee)
Documents
Mortgage alter floating charge with number
Date: 13 Dec 2023
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2684910021
Documents
Accounts with accounts type small
Date: 23 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Cessation of a person with significant control
Date: 06 Sep 2023
Action Date: 06 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Foad Zahedi
Cessation date: 2020-04-06
Documents
Cessation of a person with significant control
Date: 06 Sep 2023
Action Date: 06 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jean-Michel Berud
Cessation date: 2020-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2023
Action Date: 18 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2684910038
Charge creation date: 2023-08-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2023
Action Date: 18 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2684910039
Charge creation date: 2023-08-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2023
Action Date: 18 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-18
Charge number: SC2684910040
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2023
Action Date: 18 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-18
Charge number: SC2684910041
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2023
Action Date: 18 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-18
Charge number: SC2684910042
Documents
Confirmation statement with no updates
Date: 05 Jun 2023
Action Date: 27 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-27
Documents
Change person director company with change date
Date: 28 Apr 2023
Action Date: 15 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Antony James Ratcliffe
Change date: 2023-04-15
Documents
Appoint person director company with name date
Date: 11 Jan 2023
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-20
Officer name: Mr Antony James Ratcliffe
Documents
Appoint person director company with name date
Date: 11 Jan 2023
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-20
Officer name: Mr Pierre Marie Joseph Michel De Lapasse
Documents
Certificate change of name company
Date: 19 Oct 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed delta marine LIMITED\certificate issued on 19/10/22
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 27 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2022
Action Date: 31 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2684910034
Charge creation date: 2022-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2022
Action Date: 31 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2684910037
Charge creation date: 2022-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2022
Action Date: 31 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-31
Charge number: SC2684910036
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2022
Action Date: 31 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2684910035
Charge creation date: 2022-01-31
Documents
Mortgage satisfy charge full
Date: 09 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2684910026
Documents
Mortgage satisfy charge full
Date: 09 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2684910028
Documents
Mortgage satisfy charge full
Date: 09 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2684910027
Documents
Mortgage satisfy charge full
Date: 09 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2684910029
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 27 Aug 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 27 Aug 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 27 Aug 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 27 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2021
Action Date: 11 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-11
Charge number: SC2684910030
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2021
Action Date: 11 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-11
Charge number: SC2684910031
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2021
Action Date: 11 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2684910033
Charge creation date: 2021-05-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2021
Action Date: 11 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-11
Charge number: SC2684910032
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2021
Action Date: 28 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-28
Charge number: SC2684910024
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2021
Action Date: 28 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-28
Charge number: SC2684910025
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2021
Action Date: 28 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-28
Charge number: SC2684910026
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2021
Action Date: 28 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2684910029
Charge creation date: 2021-04-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2021
Action Date: 28 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2684910027
Charge creation date: 2021-04-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2021
Action Date: 28 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2684910028
Charge creation date: 2021-04-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2021
Action Date: 28 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-28
Charge number: SC2684910023
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2021
Action Date: 28 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2684910022
Charge creation date: 2021-04-28
Documents
Mortgage satisfy charge full
Date: 08 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2684910015
Documents
Mortgage satisfy charge full
Date: 29 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2684910020
Documents
Mortgage satisfy charge full
Date: 29 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2684910019
Documents
Mortgage satisfy charge full
Date: 29 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2684910017
Documents
Mortgage satisfy charge full
Date: 29 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2684910018
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Apr 2021
Action Date: 22 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2684910021
Charge creation date: 2021-04-22
Documents
Mortgage satisfy charge full
Date: 28 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2684910013
Documents
Mortgage satisfy charge full
Date: 08 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2684910016
Documents
Mortgage charge whole cease and release with charge number
Date: 08 Feb 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: SC2684910013
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2020
Action Date: 27 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2684910020
Charge creation date: 2020-08-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-27
Charge number: SC2684910019
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2020
Action Date: 07 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2684910018
Charge creation date: 2020-08-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2020
Action Date: 07 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2684910017
Charge creation date: 2020-08-07
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 27 May 2020
Action Date: 27 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-27
Documents
Change to a person with significant control
Date: 24 Apr 2020
Action Date: 06 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: The Law Debenture Corporation Plc
Change date: 2020-04-06
Documents
Notification of a person with significant control
Date: 14 Apr 2020
Action Date: 06 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-04-06
Psc name: The Law Debenture Corporation Plc
Documents
Resolution
Date: 25 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 13 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-09-30
Documents
Notification of a person with significant control
Date: 23 Dec 2019
Action Date: 10 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-12-10
Psc name: Jean-Michel Berud
Documents
Notification of a person with significant control
Date: 23 Dec 2019
Action Date: 10 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Foad Zahedi
Notification date: 2019-12-10
Documents
Cessation of a person with significant control
Date: 23 Dec 2019
Action Date: 10 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Spanswick
Cessation date: 2019-12-10
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Michel Berud
Appointment date: 2019-12-10
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-10
Officer name: Robert Spanswick
Documents
Mortgage satisfy charge full
Date: 16 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2684910009
Documents
Mortgage satisfy charge full
Date: 16 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2684910014
Documents
Mortgage satisfy charge full
Date: 16 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2684910012
Documents
Mortgage satisfy charge full
Date: 16 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2684910011
Documents
Mortgage satisfy charge full
Date: 16 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2684910010
Documents
Confirmation statement with no updates
Date: 31 May 2019
Action Date: 27 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-27
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 31 May 2018
Action Date: 27 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-27
Documents
Accounts with accounts type total exemption full
Date: 24 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2017
Action Date: 28 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2684910016
Charge creation date: 2017-11-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2017
Action Date: 30 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-30
Charge number: SC2684910015
Documents
Mortgage satisfy charge full
Date: 09 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 09 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 09 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 09 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 09 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2017
Action Date: 27 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-27
Charge number: SC2684910012
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2017
Action Date: 27 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-27
Charge number: SC2684910013
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2017
Action Date: 27 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2684910011
Charge creation date: 2017-10-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2017
Action Date: 27 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2684910014
Charge creation date: 2017-10-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2017
Action Date: 27 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2684910009
Charge creation date: 2017-10-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2017
Action Date: 27 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2684910010
Charge creation date: 2017-10-27
Documents
Accounts with accounts type small
Date: 06 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 27 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-27
Documents
Accounts with accounts type small
Date: 29 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 27 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-27
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2015
Action Date: 27 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-27
Documents
Accounts with accounts type small
Date: 30 May 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Mortgage satisfy charge full
Date: 11 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
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