Warning: file_put_contents(c/aabe8038e9cc1c04dfc399d419c91815.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Delta Marine Limited, ZE1 0BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DELTA MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delta Marine Limited. The company was founded 20 years ago and was given the registration number SC268491. The firm's registered office is in LERWICK. You can find them at 2/2 Mounthooly Street, , Lerwick, Shetland. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:DELTA MARINE LIMITED
Company Number:SC268491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:2/2 Mounthooly Street, Lerwick, Shetland, ZE1 0BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bjarg, Gulberwick, ZE2 9JX

Secretary20 August 2004Active
2/2, Mounthooly Street, Lerwick, ZE1 0BJ

Director10 December 2019Active
2/2, Mounthooly Street, Lerwick, ZE1 0BJ

Director20 December 2022Active
2/2, Mounthooly Street, Lerwick, ZE1 0BJ

Director20 December 2022Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Nominee Secretary27 May 2004Active
5 Gladstone Terrace, Lerwick, ZE1 0EG

Director20 August 2004Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Nominee Director27 May 2004Active

People with Significant Control

Jifmar Offshore Services S.A.S.
Notified on:08 December 2023
Status:Active
Country of residence:France
Address:120, Avenue Napoléon Bonaparte, Aix-En-Provence, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Law Debenture Trust Corporation Plc(As Security Trustee)
Notified on:06 April 2020
Status:Active
Country of residence:England
Address:100, Wood Street, London, England, EC2V 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Foad Zahedi
Notified on:10 December 2019
Status:Active
Date of birth:January 1968
Nationality:French
Address:2/2, Mounthooly Street, Lerwick, ZE1 0BJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Jean-Michel Berud
Notified on:10 December 2019
Status:Active
Date of birth:March 1971
Nationality:French
Address:2/2, Mounthooly Street, Lerwick, ZE1 0BJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Robert Spanswick
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:2/2, Mounthooly Street, Lerwick, ZE1 0BJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.