NORTH WEST MARINE LIMITED

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

This company is commonly known as North West Marine Limited. The company was founded 20 years ago and was given the registration number SC265230. The firm's registered office is in OBAN. You can find them at 7e Glengallan Road, , Oban, Argyll. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name	:	NORTH WEST MARINE LIMITED
Company Number	:	SC265230
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 March 2004
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address	:	7e Glengallan Road, Oban, Argyll, PA34 4HG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Jifmar Offshore Services, 120 Avenue Napoléon Bonaparte, 13100 Aix-En-Provence, France,	Director	28 August 2018	Active
Jifmar Offshore Services, 120 Avenue Napoléon Bonaparte, 13100 Aix-En-Provence, France,	Director	28 August 2018	Active
7e, Glengallan Road, Oban, PA34 4HG	Director	22 September 2021	Active
7e, Glengallan Road, Oban, PA34 4HG	Secretary	19 March 2004	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	19 March 2004	Active
7e, Glengallan Road, Oban, PA34 4HG	Director	19 March 2004	Active
7e, Glengallan Road, Oban, PA34 4HG	Director	20 March 2010	Active
9, South End, London, United Kingdom, W8 5BU	Director	25 August 2005	Active
7e, Glengallan Road, Oban, PA34 4HG	Director	01 May 2014	Active

People with Significant Control

Jifmar Offshore Services S.A.S.
Notified on	:	30 October 2019
Status	:	Active
Country of residence	:	France
Address	:	120 Avenue Napoléon Bonaparte, 13100 Aix-En-Provence, 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

Mr Jean-Michel Berud
Notified on	:	28 August 2018
Status	:	Active
Date of birth	:	March 1971
Nationality	:	French
Country of residence	:	France
Address	:	Jifmar Offshore Services, 120 Avenue Napoléon Bonaparte, 13100 Aix-En-Provence, France,
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Mr Foad Zahedi
Notified on	:	28 August 2018
Status	:	Active
Date of birth	:	January 1968
Nationality	:	French
Country of residence	:	France
Address	:	Jifmar Offshore Services, 120 Avenue Napoléon Bonaparte, 13100-Aix-En-Provence, France,
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Mr Antony James Ratcliffe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1966
Nationality	:	British
Address	:	7e, Glengallan Road, Oban, PA34 4HG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Ms Nicola Jane Ratcliffe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1962
Nationality	:	British
Address	:	7e, Glengallan Road, Oban, PA34 4HG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

NORTH WEST MARINE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement