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NORTHERN MARINE GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:Alba House, 2 Central Avenue, Clydebank, West Dunbartonshire, G81 2QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alba House, 2 Central Avenue, Clydebank, Scotland, G81 2QR

Secretary01 April 2014Active
Alba House, 2 Central Avenue, Clydebank, G81 2QR

Director14 July 2022Active
Alba House, 2 Central Avenue, Clydebank, G81 2QR

Director22 March 2017Active
Alba House, 2 Central Avenue, Clydebank, G81 2QR

Director08 December 2020Active
Alba House, 2 Central Avenue, Clydebank, G81 2QR

Director14 July 2022Active
Alba House, 2 Central Avenue, Clydebank, G81 2QR

Director07 December 2019Active
Alba House, 2 Central Avenue, Clydebank, G81 2QR

Director14 July 2022Active
Alba House, 2 Central Avenue, Clydebank, G81 2QR

Director27 June 2014Active
Alba House, 2 Central Avenue, Clydebank, Scotland, G81 2QR

Director01 April 2014Active
Alba House, 2 Central Avenue, Clydebank, G81 2QR

Director03 March 2017Active
2, Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR

Director01 July 2014Active
2, Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR

Director01 July 2014Active
2, Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR

Director01 July 2014Active
2, Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR

Director01 July 2014Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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