This company is commonly known as Northern Marine Management Limited. The company was founded 41 years ago and was given the registration number SC082005. The firm's registered office is in CLYDEBANK SCOTLAND. You can find them at Alba House, 2 Central Avenue, Clydebank Scotland, . This company's SIC code is 50100 - Sea and coastal passenger water transport.
| Name | : | NORTHERN MARINE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | SC082005 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Alba House, 2 Central Avenue, Clydebank Scotland, G81 2QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alba House, 2 Central Avenue, Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR | Secretary | 14 March 2024 | Active |
| Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR | Director | 06 June 2022 | Active |
| Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR | Director | 05 August 2022 | Active |
| Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR | Director | 01 July 2008 | Active |
| Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR | Director | 12 January 2024 | Active |
| 35 Pelstream Avenue, Stirling, Scotland, FK7 0BG | Secretary | 01 December 1991 | Active |
| Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR | Secretary | 18 October 2019 | Active |
| Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR | Secretary | 13 May 2022 | Active |
| Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR | Secretary | 01 July 2014 | Active |
| 5 Belleisle Place, Gourock, PA19 1HZ | Secretary | - | Active |
| Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR | Secretary | 02 February 2005 | Active |
| 35 Pelstream Avenue, Stirling, Scotland, FK7 0BG | Director | 18 November 2003 | Active |
| Davelundsg 16, Vastra Frolunda, Sweden, | Director | 03 November 2000 | Active |
| 10 Friarsdene, Lanark, ML11 9EJ | Director | - | Active |
| Beech Coppice, Woodland Way, Kingswood, KT20 6NW | Director | - | Active |
| 6 Vallgaangen, Uddevalla, Sweden, FOREIGN | Director | - | Active |
| 9 Gamla Kyrkstigen, Saeroe, Sweden, FOREIGN | Director | - | Active |
| Hallandsgatan 3, S 41139 Gothenburg, Sweden, | Director | - | Active |
| Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR | Director | 01 August 2016 | Active |
| Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR | Director | 18 November 2003 | Active |
| 28 Forrest Road, Aberdeen, AB2 4BS | Director | - | Active |
| Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR | Director | 18 November 2003 | Active |
| 51 Corstorphine Hill Gardens, Edinburgh, EH12 6LB | Director | 01 December 1991 | Active |
| Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR | Director | 01 July 2008 | Active |
| Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR | Director | 01 July 2008 | Active |
| 12 Berzeliigatan, Gothenburg, Sweden, FOREIGN | Director | - | Active |
| Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR | Director | 01 February 2007 | Active |
| Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR | Director | 28 September 2018 | Active |
| Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR | Director | 01 December 1991 | Active |
| Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR | Director | 01 October 2012 | Active |
| Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR | Director | 22 March 2017 | Active |
| Patron Haroldsvaeg, Lidingoe, Sweden, | Director | - | Active |
| 38 Eastwoodmains Road, Giffnock, Glasgow, Scotland, G46 6QF | Director | 01 December 1991 | Active |
| 6 Queens Gardens, Aberdeen, AB1 6YD | Director | - | Active |
| Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR | Director | 26 September 1995 | Active |
| Nmg Ship Management Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Arlington Street, London, England, SW1A 1RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-14 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-27 | Capital | Capital allotment shares. | Download |
| 2023-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-13 | Officers | Termination secretary company with name termination date. | Download |
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