Jifmar Subsea Alba Limited
- Company number
- SC645756
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2019
- Dissolved
- 1 Sep 2026
- Nature of business
- Sea and coastal freight water transport
Registered office
Previous names
- Jifmar Scotland Limited (until 30 Sep 2022)
- Jifmar Subsea Limited (until 9 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RATCLIFFE, Antony James | Director | 20 Dec 2022 | |
| BERUD, Jean-Michel | Director | 30 Oct 2019 | 15 Jun 2026 |
| DE LAPASSE, Pierre Marie Joseph Michel | Director | 20 Dec 2022 | 31 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jifmar Offshore Services S.A.S. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2019 | |
| Mr Jean-Michel Berud | Ownership Of Shares 25 To 50 Percent | 30 Oct 2019 | 21 Apr 2022 |
| Mr Foad Zahedi | Ownership Of Shares 25 To 50 Percent | 30 Oct 2019 | 21 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | £374 | 12 |
| 31 Dec 2023 | - | £433 | 12 |
| 31 May 2023 Dormant | £10 | £10 | - |
| 31 Dec 2022 Dormant | £10 | £10 | - |
| 31 Oct 2021 Dormant | £10 | £10 | - |
| 31 Oct 2020 Dormant | £10 | £10 | - |
Connections
Companies at the same address
- Jifmar Scotland Limited (SC268491)
- North West Marine Limited (SC265230)