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Company Information for

DELTA MARINE LIMITED

2/2 MOUNTHOOLY STREET, LERWICK, SHETLAND, ZE1 0BJ,
Company Registration Number
SC268491
Private Limited Company
Active

Company Overview

About Delta Marine Ltd
DELTA MARINE LIMITED was founded on 2004-05-27 and has its registered office in Lerwick. The organisation's status is listed as "Active". Delta Marine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DELTA MARINE LIMITED
 
Legal Registered Office
2/2 MOUNTHOOLY STREET
LERWICK
SHETLAND
ZE1 0BJ
Other companies in ZE1
 
Previous Names
HBJ 692 LIMITED23/08/2004
Filing Information
Company Number SC268491
Company ID Number SC268491
Date formed 2004-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB430134407  
Last Datalog update: 2021-05-05 17:41:40
Primary Source:Companies House
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Companies with same name DELTA MARINE LIMITED
The following companies were found which have the same name as DELTA MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELTA MARINE FUELS LIMITED 1 ST. MARK STREET LONDON E1 8DJ Active - Proposal to Strike off Company formed on the 1992-03-27
DELTA MARINE SERVICES LIMITED 67 WESTOW STREET LONDON SE19 3RW Active Company formed on the 1989-12-01
DELTA MARINE CONSULTANTS LIMITED 114 - 115 TOTTENHAM COURT ROAD MIDFORD PLACE, 1ST FLOOR TOTTENHAM COURT ROAD MIDFORD PLACE, 1ST FLOOR LONDON W1T 5AH Dissolved Company formed on the 2014-01-31
DELTA MARINE LIMITED PAMDOHLEN HOUSE, DOORADOYLE ROAD, LIMERICK. Dissolved Company formed on the 1979-03-08
DELTA MARINE SALES CORPORATION 1040 LAWRENCE COURT NASSAU VALLEY STREAM NEW YORK 11581 Active Company formed on the 1975-10-16
DELTA MARINE SERVICE INC. 1019 MERRIAM ROAD SUFFOLK BAY SHORE NEW YORK 11706 Active Company formed on the 2014-04-28
DELTA MARINE INDUSTRIES, INC. 1608 S 96TH ST SEATTLE WA 981085115 Active Company formed on the 1970-05-14
DELTA MARINE CONSTRUCTION, LLC 16134 GENERAL PULLER HWY DELTAVILLE VA 23043 Active Company formed on the 2004-03-11
DELTA MARINE ENVIRONMENTAL TECHNOLOGIES, LLC 4398 OLD DENTON HWY DECATUR Texas 76234 ACTIVE Company formed on the 2014-08-25
DELTA MARINE TRADERS & SERVICES PRIVATE LIMITED P-18 Floor- 3rd P N R Godrej Baug off Ruparel Marg Near Simla Nagar Cumballa Hill Mumbai Maharashtra 400036 ACTIVE Company formed on the 2014-03-25
DELTA MARINE PVT LTD 64 SRI VENKATESHWARA CO-OP.INDUSTRIAL ESTATE BALANAGAR HYDERABAD-37. Telangana DORMANT Company formed on the 1984-02-29
DELTA MARINE CONSULTANTS AUSTRALIA PTY LTD WA 6005 Dissolved Company formed on the 2015-05-20
DELTA MARINE PTY LIMITED NSW 2428 Active Company formed on the 2006-08-09
DELTA MARINE SERVICES PTY LTD SA 5606 Active Company formed on the 2001-07-02
Delta Marine Services, Inc. 1302 W Fremont St Stockton CA 95203 Active Company formed on the 2004-06-10
Delta Marine, Inc. FTB Suspended Company formed on the 1970-01-15
DELTA MARINE SERVICES PRIVATE LIMITED GOLDHILL PLAZA Singapore 308899 Dissolved Company formed on the 2008-09-09
DELTA MARINE SUPPLIES HAIG ROAD Singapore 438776 Dissolved Company formed on the 2008-09-09
DELTA MARINE CONSULTANTS BV BEACH ROAD Singapore 199555 Dissolved Company formed on the 2008-09-10
DELTA MARINE CONSULTANTS BV (SINGAPORE BRANCH) BEACH ROAD Singapore 199589 Dissolved Company formed on the 2008-09-12

Company Officers of DELTA MARINE LIMITED

Current Directors
Officer Role Date Appointed
JOHN KEPPIE
Company Secretary 2004-08-20
ROBERT SPANSWICK
Director 2004-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
HBJ SECRETARIAL LIMITED
Nominated Secretary 2004-05-27 2004-08-20
HENDERSON BOYD JACKSON LIMITED
Nominated Director 2004-05-27 2004-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2684910016
2021-02-08MR05
2020-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2684910020
2020-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2684910019
2020-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2684910017
2020-07-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-04-24PSC05Change of details for The Law Debenture Corporation Plc as a person with significant control on 2020-04-06
2020-04-14PSC02Notification of The Law Debenture Corporation Plc as a person with significant control on 2020-04-06
2020-02-25RES01ADOPT ARTICLES 25/02/20
2020-02-13AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2019-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOAD ZAHEDI
2019-12-23PSC07CESSATION OF ROBERT SPANSWICK AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16AP01DIRECTOR APPOINTED MR JEAN-MICHEL BERUD
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SPANSWICK
2019-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2684910011
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-04-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES
2018-05-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2684910016
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2684910015
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2684910011
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2684910013
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2684910014
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2684910012
2017-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2684910009
2017-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2684910010
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0127/05/16 ANNUAL RETURN FULL LIST
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0127/05/15 ANNUAL RETURN FULL LIST
2015-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0127/05/14 FULL LIST
2014-04-22AA30/09/13 TOTAL EXEMPTION SMALL
2013-06-05AR0127/05/13 FULL LIST
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 5 GLADSTONE TERRACE LERWICK SHETLAND ZE1 0EG
2013-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-06-08AR0127/05/12 FULL LIST
2012-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-03-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-06-06AR0127/05/11 FULL LIST
2011-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-10-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-06-10AR0127/05/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPANSWICK / 27/05/2010
2010-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-06-05363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-05-28363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-11-22410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-24419a(Scot)DEC MORT/CHARGE *****
2007-06-27363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2007-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-06-02363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-03410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-07363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-03-17225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05
2004-11-19410(Scot)PARTIC OF MORT/CHARGE *****
2004-11-19410(Scot)PARTIC OF MORT/CHARGE *****
2004-11-19410(Scot)PARTIC OF MORT/CHARGE *****
2004-11-19287REGISTERED OFFICE CHANGED ON 19/11/04 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2004-10-01410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-23CERTNMCOMPANY NAME CHANGED HBJ 692 LIMITED CERTIFICATE ISSUED ON 23/08/04
2004-08-23288bSECRETARY RESIGNED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-23288aNEW SECRETARY APPOINTED
2004-08-23288bDIRECTOR RESIGNED
2004-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to DELTA MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELTA MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-10-30 Outstanding B.V. SCHEEPSWERF DAMEN HARDINXVELD
2017-10-27 Outstanding LOMBARD NORTH CENTRAL PLC
2017-10-27 Outstanding LOMBARD NORTH CENTRAL PLC
2017-10-27 Outstanding LOMBARD NORTH CENTRAL PLC
2017-10-27 Outstanding LOMBARD NORTH CENTRAL PLC
2017-10-27 Outstanding LOMBARD NORTH CENTRAL PLC
2017-10-27 Outstanding LOMBARD NORTH CENTRAL PLC
SHIP MORTGAGE 2012-03-10 Satisfied BANK OF SCOTLAND PLC
MORTGAGE OF A SHIP 2010-10-27 Satisfied BANK OF SCOTLAND PLC
STATUTORY SHIP MORTGAGE 2007-11-22 Satisfied BANK OF SCOTLAND PLC
STATUTORY MORTGAGE 2005-09-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STATUTORY MORTGAGE 2004-11-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STATUTORY MORTGAGE 2004-11-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STATUTORY MORTGAGE 2004-11-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2004-10-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELTA MARINE LIMITED

Intangible Assets
Patents
We have not found any records of DELTA MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTA MARINE LIMITED
Trademarks
We have not found any records of DELTA MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTA MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as DELTA MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELTA MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTA MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELTA MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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