Delta Marine T/a Jifmar Scotland Limited in LERWICK

Delta Marine T/a Jifmar Scotland Limited LERWICK

Delta Marine T/a Jifmar Scotland started in year 2004 as Private Limited Company with registration number SC268491. The Delta Marine T/a Jifmar Scotland company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Lerwick at 2/2 Mounthooly Street. Postal code: ZE1 0BJ. Since Wednesday 19th October 2022 Delta Marine T/a Jifmar Scotland Limited is no longer carrying the name Delta Marine.

Currently there are 3 directors in the the company, namely Antony R., Pierre D. and Jean-Michel B.. In addition one secretary - John K. - is with the firm. As of 13 May 2024, there was 1 ex director - Robert S.. There were no ex secretaries.

Delta Marine T/a Jifmar Scotland Limited Address / Contact

Office Address	2/2 Mounthooly Street
Town	Lerwick
Post code	ZE1 0BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC268491
Date of Incorporation	Thu, 27th May 2004
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Antony R.

Position: Director

Appointed: 20 December 2022

Pierre D.

Position: Director

Appointed: 20 December 2022

Jean-Michel B.

Position: Director

Appointed: 10 December 2019

John K.

Position: Secretary

Appointed: 20 August 2004

Robert S.

Position: Director

Appointed: 20 August 2004

Resigned: 10 December 2019

Hbj Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 2004

Resigned: 20 August 2004

Henderson Boyd Jackson Limited

Position: Corporate Nominee Director

Appointed: 27 May 2004

Resigned: 20 August 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As BizStats researched, there is Jifmar Offshore Services S.a.s. from Aix-En-Provence, France. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The Law Debenture Trust Corporation Plc(As Security Trustee) that put London, England as the address. This PSC has a legal form of "a plc", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Jean-Michel B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jifmar Offshore Services S.A.S.

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

Legal authority	French
Legal form	Private Limited Company
Country registered	France
Place registered	Registre Du Commerce Et Des Societes D'Aix-En-Provence France
Registration number	483596391
Notified on	8 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Law Debenture Trust Corporation Plc(As Security Trustee)

100 Wood Street, London, EC2V 7EX, England

Legal authority	Uk Law
Legal form	Plc
Notified on	6 April 2020
Ceased on	8 December 2023
Nature of control:	75,01-100% shares

Jean-Michel B.

Notified on	10 December 2019
Ceased on	6 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Foad Z.

Notified on	10 December 2019
Ceased on	6 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Robert S.

Notified on	6 April 2016
Ceased on	10 December 2019
Nature of control:	significiant influence or control

Company previous names

Delta Marine	October 19, 2022
Hbj 692	August 23, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 23rd, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 23rd, November 2023	accounts	Free Download (9 pages)
CH01	On Saturday 15th April 2023 director's details were changed filed on: 28th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th December 2022. filed on: 11th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th December 2022. filed on: 11th, January 2023	officers	Free Download (2 pages)
CERTNM	Company name changed delta marine LIMITEDcertificate issued on 19/10/22 filed on: 19th, October 2022	change of name	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 6th, July 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, August 2021	accounts	Free Download (29 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 31st, July 2020	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, February 2020	resolution	Free Download (24 pages)
AA01	Previous accounting period extended from Monday 30th September 2019 to Tuesday 31st December 2019 filed on: 13th, February 2020	accounts	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 10th December 2019 filed on: 16th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 10th December 2019. filed on: 16th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 17th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 24th, May 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 30th September 2016 filed on: 6th, July 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th September 2015 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 27th May 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 27th May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 3rd June 2015	capital
AA	Accounts for a small company made up to Tuesday 30th September 2014 filed on: 30th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 27th May 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 22nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 27th May 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on Thursday 23rd May 2013 from 5 Gladstone Terrace Lerwick Shetland ZE1 0EG filed on: 23rd, May 2013	address	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 30th September 2012 filed on: 10th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 27th May 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 30th September 2011 filed on: 14th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 27th May 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 30th September 2010 filed on: 23rd, March 2011	accounts	Free Download (6 pages)
CH01	On Thursday 27th May 2010 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 27th May 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th September 2009 filed on: 27th, April 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 5th June 2009 filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2008 filed on: 12th, May 2009	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th September 2007 filed on: 3rd, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 28th May 2008 filed on: 28th, May 2008	annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 27th June 2007 filed on: 27th, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 27th June 2007 filed on: 27th, June 2007	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th September 2006 filed on: 6th, June 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th September 2006 filed on: 6th, June 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 2nd June 2006 filed on: 2nd, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 2nd June 2006 filed on: 2nd, June 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 7th June 2005 filed on: 7th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th June 2005 filed on: 7th, June 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 17th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 17th, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 19/11/04 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH filed on: 19th, November 2004	address	Free Download (1 page)
287	Registered office changed on 19/11/04 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH filed on: 19th, November 2004	address	Free Download (1 page)
288a	On Monday 23rd August 2004 New director appointed filed on: 23rd, August 2004	officers	Free Download (2 pages)
288a	On Monday 23rd August 2004 New director appointed filed on: 23rd, August 2004	officers	Free Download (2 pages)
288b	On Monday 23rd August 2004 Director resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288b	On Monday 23rd August 2004 Director resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288a	On Monday 23rd August 2004 New secretary appointed filed on: 23rd, August 2004	officers	Free Download (2 pages)
CERTNM	Company name changed hbj 692 LIMITEDcertificate issued on 23/08/04 filed on: 23rd, August 2004	change of name	Free Download (2 pages)
288a	On Monday 23rd August 2004 New secretary appointed filed on: 23rd, August 2004	officers	Free Download (2 pages)
288b	On Monday 23rd August 2004 Secretary resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
CERTNM	Company name changed hbj 692 LIMITEDcertificate issued on 23/08/04 filed on: 23rd, August 2004	change of name	Free Download (2 pages)
288b	On Monday 23rd August 2004 Secretary resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, May 2004	incorporation	Free Download (17 pages)

Delta Marine T/a Jifmar Scotland Limited LERWICK

Delta Marine T/a Jifmar Scotland Limited Address / Contact

Company Information / Profile

Company staff

Antony R.

Pierre D.

Jean-Michel B.

John K.

Robert S.

Hbj Secretarial Limited

Henderson Boyd Jackson Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us