JIFMAR SCOTLAND LIMITED

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JIFMAR SCOTLAND LIMITED

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Key Data

Status

Active

Company No.

SC268491

Incorporation date

27/05/2004

Size

Small

Contacts

Registered address

Registered address

7e Glengallan Road, Oban PA34 4HGCopy
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Latest events (Record since 19/11/2004)
dot icon10/04/2026
Termination of appointment of Pierre Marie Joseph Michel De Lapasse as a director on 2026-03-31
dot icon13/01/2026
Confirmation statement made on 2025-12-18 with no updates
dot icon26/11/2025
Registration of charge SC2684910044, created on 2025-11-20
dot icon26/11/2025
Registration of charge SC2684910045, created on 2025-11-20
dot icon26/11/2025
Registration of charge SC2684910046, created on 2025-11-20
dot icon26/11/2025
Registration of charge SC2684910047, created on 2025-11-20
dot icon26/11/2025
Registration of charge SC2684910048, created on 2025-11-20
dot icon26/11/2025
Registration of charge SC2684910049, created on 2025-11-20
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
dot icon27/01/2025
Confirmation statement made on 2024-12-18 with no updates
dot icon10/10/2024
Accounts for a small company made up to 2023-12-31
dot icon13/06/2024
Termination of appointment of John Keppie as a secretary on 2024-06-10
dot icon09/05/2024
Registered office address changed from , 2/2 Mounthooly Street, Lerwick, Shetland, ZE1 0BJ to 7E Glengallan Road Oban PA34 4HG on 2024-05-09
dot icon09/05/2024
Certificate of change of name
dot icon19/12/2023
Registration of charge SC2684910043, created on 2023-12-07
dot icon18/12/2023
Confirmation statement made on 2023-12-18 with updates
dot icon15/12/2023
Notification of Jifmar Offshore Services S.A.S. as a person with significant control on 2023-12-08
dot icon14/12/2023
Cessation of The Law Debenture Trust Corporation Plc(As Security Trustee) as a person with significant control on 2023-12-08
dot icon13/12/2023
Alterations to floating charge SC2684910021
dot icon23/11/2023
Accounts for a small company made up to 2022-12-31
dot icon06/09/2023
Cessation of Foad Zahedi as a person with significant control on 2020-04-06
dot icon06/09/2023
Cessation of Jean-Michel Berud as a person with significant control on 2020-04-06
dot icon01/09/2023
Registration of charge SC2684910038, created on 2023-08-18
dot icon01/09/2023
Registration of charge SC2684910039, created on 2023-08-18
dot icon01/09/2023
Registration of charge SC2684910040, created on 2023-08-18
dot icon01/09/2023
Registration of charge SC2684910041, created on 2023-08-18
dot icon01/09/2023
Registration of charge SC2684910042, created on 2023-08-18
dot icon05/06/2023
Confirmation statement made on 2023-05-27 with no updates
dot icon28/04/2023
Director's details changed for Mr Antony James Ratcliffe on 2023-04-15
dot icon11/01/2023
Appointment of Mr Pierre Marie Joseph Michel De Lapasse as a director on 2022-12-20
dot icon11/01/2023
Appointment of Mr Antony James Ratcliffe as a director on 2022-12-20
dot icon19/10/2022
Certificate of change of name
dot icon23/05/2013
Registered office address changed from , 5 Gladstone Terrace, Lerwick, Shetland, ZE1 0EG on 2013-05-23
dot icon19/11/2004
Registered office changed on 19/11/04 from:\exchange tower, 19 canning street, edinburgh, midlothian EH3 8EH

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spanswick, Robert
Director
20/08/2004 - 10/12/2019
4
Berud, Jean-Michel
Director
10/12/2019 - Present
7
HENDERSON BOYD JACKSON LIMITED
Nominee Director
27/05/2004 - 20/08/2004
45
HBJ SECRETARIAL LIMITED
Nominee Secretary
27/05/2004 - 20/08/2004
35
Ratcliffe, Antony James
Director
20/12/2022 - Present
8

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About JIFMAR SCOTLAND LIMITED

JIFMAR SCOTLAND LIMITED is an(a) Active company incorporated on 27/05/2004 with the registered office located at 7e Glengallan Road, Oban PA34 4HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JIFMAR SCOTLAND LIMITED?

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JIFMAR SCOTLAND LIMITED is currently Active. It was registered on 27/05/2004 .

Where is JIFMAR SCOTLAND LIMITED located?

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JIFMAR SCOTLAND LIMITED is registered at 7e Glengallan Road, Oban PA34 4HG.

What does JIFMAR SCOTLAND LIMITED do?

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JIFMAR SCOTLAND LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for JIFMAR SCOTLAND LIMITED?

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The latest filing was on 10/04/2026: Termination of appointment of Pierre Marie Joseph Michel De Lapasse as a director on 2026-03-31.