NORTH WEST MARINE LIMITED
OBAN

Hellopages » Argyll and Bute » Argyll and Bute » PA34 4HG

Company number SC265230
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 7E GLENGALLAN ROAD, OBAN, ARGYLL, PA34 4HG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Mrs Nicola Jane Ratcliffe on 19 March 2017; Director's details changed for Anthony James Ratcliffe on 19 March 2017. The most likely internet sites of NORTH WEST MARINE LIMITED are www.northwestmarine.co.uk, and www.north-west-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Connel Ferry Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North West Marine Limited is a Private Limited Company. The company registration number is SC265230. North West Marine Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of North West Marine Limited is 7e Glengallan Road Oban Argyll Pa34 4hg. . RATCLIFFE, Nicola Jane is a Secretary of the company. RATCLIFFE, Anthony James is a Director of the company. RATCLIFFE, Nicola Jane is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director TAYLOR, Peter has been resigned. Director WILKIE, David Martin has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
RATCLIFFE, Nicola Jane
Appointed Date: 19 March 2004
Director
RATCLIFFE, Anthony James
Appointed Date: 19 March 2004
59 years old
Director
RATCLIFFE, Nicola Jane
Appointed Date: 20 March 2010
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Director
TAYLOR, Peter
Resigned: 31 May 2010
Appointed Date: 25 August 2005
79 years old
Director
WILKIE, David Martin
Resigned: 07 December 2015
Appointed Date: 01 May 2014
71 years old

Persons With Significant Control

Mr Antony James Ratcliffe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Jane Ratcliffe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH WEST MARINE LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Mar 2017
Director's details changed for Mrs Nicola Jane Ratcliffe on 19 March 2017
23 Mar 2017
Director's details changed for Anthony James Ratcliffe on 19 March 2017
23 Mar 2017
Secretary's details changed for Nicola Jane Ratcliffe on 19 March 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 41 more events
23 Feb 2005
Accounting reference date extended from 31/12/04 to 31/03/05
22 Sep 2004
Partic of mort/charge *
22 Apr 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
19 Mar 2004
Secretary resigned
19 Mar 2004
Incorporation

NORTH WEST MARINE LIMITED Charges

9 January 2013
Mortgage
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 64/64THS shares in mv sms meercat official number 916047.
10 July 2012
Ship mortgage
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 64/64TH shares in the laxi ii official number 903847.
12 December 2006
Legal charge
Delivered: 28 December 2006
Status: Satisfied on 19 June 2010
Persons entitled: Pacific Shelf 360 Limited
Description: The motor vessel mv (the asset).
21 March 2006
Statutory mortgage
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in mv multicat official number 909115.
17 March 2006
Statutory mortgage
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH (sixty four sixty fourth) shares in mv headcorn…
14 September 2004
Bond & floating charge
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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