• UK
  • NORTH WEST MARINE LIMITED - 7e Glengallan Road, Oban, Argyll, PA34 4HG, United Kingdom

Company Information

Company registration number
SC265230
Company Status
LIVE
Country
United Kingdom
Registered Address
7e Glengallan Road
Oban
Argyll
PA34 4HG
7e Glengallan Road, Oban, Argyll, PA34 4HG UK

Management

Managing Directors
BERUD, Jean-Michel
DE LAPASSE, Pierre Marie Joseph Michel
RATCLIFFE, Antony James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-03-19
Age Of Company
2004-03-19 20 years
SIC/NACE
42990

Ownership

Beneficial Owners
-
-
Mr Foad Zahedi
Mr Jean-Michel Berud
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-03-19
Annual Return
Due Date: 2023-04-02
Last Date: 2022-03-19

NORTH WEST MARINE LIMITED Company Description

NORTH WEST MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no SC265230. Its current trading status is "live". It was registered 2004-03-19. It has declared SIC or NACE codes as "42990". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-19.It can be contacted at 7E Glengallan Road .
More information

Get NORTH WEST MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: North West Marine Limited - 7e Glengallan Road, Oban, Argyll, PA34 4HG, United Kingdom

2004-03-19 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2023-04-05) - PSC07

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  • change-person-director-company-with-change-date (2023-04-05) - CH01

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  • change-to-a-person-with-significant-control (2022-02-09) - PSC04

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  • confirmation-statement-with-no-updates (2022-04-01) - CS01

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  • resolution (2022-08-01) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-12) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA

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  • confirmation-statement-with-no-updates (2021-04-09) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-22) - AP01

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  • legacy (2021-09-29) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA

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  • legacy (2021-09-30) - AGREEMENT2

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  • legacy (2021-09-30) - PARENT_ACC

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  • legacy (2020-12-23) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-04-01) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-19) - AA

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  • legacy (2020-02-19) - PARENT_ACC

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  • legacy (2020-02-19) - AGREEMENT2

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  • legacy (2020-12-23) - AGREEMENT2

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  • legacy (2020-12-23) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-24) - AA

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  • legacy (2019-12-20) - GUARANTEE2

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  • change-account-reference-date-company-current-shortened (2019-10-28) - AA01

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  • confirmation-statement-with-updates (2019-03-26) - CS01

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  • cessation-of-a-person-with-significant-control (2018-09-11) - PSC07

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  • confirmation-statement-with-no-updates (2018-04-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA

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  • notification-of-a-person-with-significant-control (2018-09-11) - PSC01

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  • appoint-person-director-company-with-name-date (2018-09-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-09-12) - TM02

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  • change-person-secretary-company-with-change-date (2017-03-23) - CH03

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  • change-person-director-company-with-change-date (2017-03-23) - CH01

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  • confirmation-statement-with-updates (2017-03-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-07-09) - AA

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  • termination-director-company-with-name-termination-date (2015-12-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01

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  • appoint-person-director-company-with-name (2014-05-28) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • legacy (2013-01-16) - MG01s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01

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  • legacy (2012-07-12) - MG01s

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  • accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA

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  • appoint-person-director-company-with-name (2011-03-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA

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  • termination-director-company-with-name (2010-06-22) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-12) - AA

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  • legacy (2010-06-21) - MG02s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01

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  • change-person-director-company-with-change-date (2010-04-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-14) - AA

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  • legacy (2009-08-26) - 287

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  • legacy (2009-03-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA

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  • legacy (2008-04-09) - 363a

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  • legacy (2008-04-09) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-11-19) - AA

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  • legacy (2007-03-29) - 363a

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  • legacy (2006-03-21) - 410(Scot)

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  • legacy (2006-03-28) - 410(Scot)

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  • legacy (2006-05-30) - 363a

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  • legacy (2006-12-28) - 410(Scot)

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  • accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA

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  • legacy (2005-04-07) - 363s

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  • legacy (2005-02-23) - 225

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  • legacy (2005-09-14) - 288a

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  • resolution (2005-09-02) - RESOLUTIONS

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  • legacy (2005-07-27) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2005-06-30) - AA

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  • legacy (2004-09-22) - 410(Scot)

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  • legacy (2004-04-22) - 225

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  • legacy (2004-03-19) - 288b

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  • incorporation-company (2004-03-19) - NEWINC

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