This company is commonly known as Northern Marine Ferries Limited. The company was founded 38 years ago and was given the registration number SC094346. The firm's registered office is in CLYDEBANK. You can find them at Alba House Central Avenue, Clydebank Business Park, Clydebank, . This company's SIC code is 50100 - Sea and coastal passenger water transport.
| Name | : | NORTHERN MARINE FERRIES LIMITED |
|---|---|---|
| Company Number | : | SC094346 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 1985 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Alba House Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alba House, Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR | Secretary | 08 January 2020 | Active |
| Alba House, Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR | Director | 06 December 2010 | Active |
| Alba House, Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR | Director | 22 March 2017 | Active |
| 35 Pelstream Avenue, Stirling, Scotland, FK7 0BG | Secretary | 01 December 2000 | Active |
| 51 Corstorphine Hill Gardens, Edinburgh, EH12 6LB | Secretary | - | Active |
| Alba House, Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR | Secretary | 01 July 2014 | Active |
| Alba House, 2 Central Avenue, Clydebank, G81 2QR | Secretary | 02 February 2005 | Active |
| Scotia House, Murdoch Drive, Clydebank Business Park, Clydebank, G81 2QQ | Director | 18 October 2016 | Active |
| 10 Friarsdene, Lanark, ML11 9EJ | Director | - | Active |
| Beech Coppice, Woodland Way, Kingswood, KT20 6NW | Director | 22 December 1992 | Active |
| Scotia House, Murdoch Drive, Clydebank Business Park, Clydebank, Scotland, G81 2QQ | Director | 01 March 2015 | Active |
| 28 Forrest Road, Aberdeen, AB2 4BS | Director | 22 December 1992 | Active |
| Scotia House, Murdoch Drive, Clydebank Business Park, Clydebank, Scotland, G81 2QQ | Director | 01 July 2008 | Active |
| Scotia House, Murdoch Drive, Clydebank Business Park, Clydebank, Scotland, G81 2QQ | Director | 01 July 2014 | Active |
| Masthuggs Kajen, Stena Denmark Terminal, Gothenburg, Sweden, 40519 | Director | 20 November 2015 | Active |
| 25 Cloch Road, Gourock, PA19 1AD | Director | - | Active |
| 38 Eastwoodmains Road, Giffnock, Glasgow, Scotland, G46 6QF | Director | - | Active |
| 167 Eldon Street, Greenock, PA16 7PS | Director | 29 December 2003 | Active |
| Alba House, Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR | Director | 30 June 2014 | Active |
| Northern Marine Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45, Albemarle Street, London, England, W1S 4JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-20 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-12 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-04 | Officers | Appoint person director company with name date. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-21 | Officers | Appoint person director company with name date. | Download |
| 2016-10-21 | Officers | Termination director company with name termination date. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-08 | Officers | Appoint person director company with name date. | Download |
| 2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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