North West Marine Limited

SC265230

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

7E GLENGALLAN ROAD, OBAN, PA34 4HG

Incorporated 19/03/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mr Jean-Michel Berud

director · Since 28/08/2018

PRESIDENT OF JIFMAR OFFSHORE SERVICES S.

FRENCH · FRANCE · Age 55

Mr Antony James Ratcliffe

director · Since 22/09/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Jifmar Offshore Services S.A.S.

75–100% shares

75–100% votes

Appoint directors

120 Avenue Napoléon Bonaparte, 13100 Aix-En-Provence, Aix-En-Provence

Reg: 483596391 · Registre Du Commerce Et Des Societes D'Aix-En-Provence France · Private Limited Company

Notified 30/10/2019

Former PSCs

Ms Nicola Jane Ratcliffe

Ceased 28/08/2018

Mr Antony James Ratcliffe

Ceased 28/08/2018

Mr Jean-Michel Berud

Ceased 30/10/2019

Mr Foad Zahedi

Ceased 30/10/2019

Charges5 outstanding

Charge

outstanding

CAISSE D EPARGNE ET DE PREVOYANCE BRETAGNE PAYS DE LOIRE

Created 28/07/2022Registered 12/08/2022

charge

outstanding

BANK OF SCOTLAND PLC

Created 09/01/2013Registered 16/01/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 10/07/2012Registered 12/07/2012Satisfied 10/03/2025

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/2006Registered 28/03/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/2006Registered 21/03/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/09/2004Registered 22/09/2004