This company is commonly known as Northern Marine Group Ltd. The company was founded 10 years ago and was given the registration number SC474118. The firm's registered office is in CLYDEBANK. You can find them at Alba House, 2 Central Avenue, Clydebank, West Dunbartonshire. This company's SIC code is 50100 - Sea and coastal passenger water transport.
| Name | : | NORTHERN MARINE GROUP LTD |
|---|---|---|
| Company Number | : | SC474118 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Alba House, 2 Central Avenue, Clydebank, West Dunbartonshire, G81 2QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alba House, 2 Central Avenue, Clydebank, Scotland, G81 2QR | Secretary | 01 April 2014 | Active |
| Alba House, 2 Central Avenue, Clydebank, G81 2QR | Director | 14 July 2022 | Active |
| Alba House, 2 Central Avenue, Clydebank, G81 2QR | Director | 22 March 2017 | Active |
| Alba House, 2 Central Avenue, Clydebank, G81 2QR | Director | 08 December 2020 | Active |
| Alba House, 2 Central Avenue, Clydebank, G81 2QR | Director | 14 July 2022 | Active |
| Alba House, 2 Central Avenue, Clydebank, G81 2QR | Director | 07 December 2019 | Active |
| Alba House, 2 Central Avenue, Clydebank, G81 2QR | Director | 14 July 2022 | Active |
| Alba House, 2 Central Avenue, Clydebank, G81 2QR | Director | 27 June 2014 | Active |
| Alba House, 2 Central Avenue, Clydebank, Scotland, G81 2QR | Director | 01 April 2014 | Active |
| Alba House, 2 Central Avenue, Clydebank, G81 2QR | Director | 03 March 2017 | Active |
| 2, Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR | Director | 01 July 2014 | Active |
| 2, Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR | Director | 01 July 2014 | Active |
| 2, Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR | Director | 01 July 2014 | Active |
| 2, Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR | Director | 01 July 2014 | Active |
| Stena (Uk) 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 | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-07-27 | Officers | Appoint person director company with name date. | Download |
| 2022-07-27 | Officers | Appoint person director company with name date. | Download |
| 2022-07-27 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-08-01 | Officers | Termination director company with name termination date. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
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