NORTHERN MARINE MANNING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN MARINE MANNING SERVICES LIMITED
COMPANY NUMBER
SC090039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
15/10/1984
(40 years and 2 months old)
WEBSITE
http://nmms.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/10/1986
06/02/2007
SWECAL LIMITED
View all previous names
CLYDEBANK
G81 2QR
Telephone: 01418763000
TPS: No
Alba House
2 Central Avenue
Clydebank Business Park
Clydebank, Dunbartonshire
G81 2QR
Telephone: 8763000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Company Secretary Ronald Stewart (932881296) Appointed |
| 08/01/2024 | Jonathan Cowan (929583132) has left the board |
Credit Risk Overview
Want to learn more about NORTHERN MARINE MANNING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN MARINE MANNING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN MARINE MANNING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2011 - Present (13 years and 1 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/1988 - 31/05/2000 (11 years and 5 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 01/12/2000 - 01/12/2000 (0 months) Secretary: 22/12/1988 - 01/12/2000 (11 years and 11 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
22/12/1988 - 21/12/1989 (11 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLINGSLOV INTERNATIONAL AB | N/A | N/A |
| BALLINGSLOV HOLDINGS AB | N/A | N/A |
| KWP INTERIORS LTD | Company is dissolved | View Report |
| SOUTHDOWN KITCHEN FURNITURE LIMITED | Active - Accounts Filed | View Report |
| DENNIS & ROBINSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Company Secretary Ronald Stewart (932881296) Appointed |
| 08/01/2024 | Jonathan Cowan (929583132) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 06/02/2023 | Barry Sean McCormack (922855452) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 18/05/2022 | Ronald John Cairney (926540141) has left the board |
| 18/05/2022 | New Company Secretary Jonathan Cowan (929583132) Appointed |
| 18/11/2021 | Dhananjay Swadi (915664700) has left the board |
| 18/11/2021 | Dhananjay Swadi (915664700) has left the board |
| 18/11/2021 | Dhananjay Swadi (915664700) has left the board |
| 03/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | Lyanne Gallacher (925344283) has left the board |
| 19/12/2019 | New Company Secretary Ronald John Cairney (926540141) Appointed |
| 20/05/2019 | New Accounts filed |
| 17/12/2018 | Hugh Linden Ferguson (909430811) has left the board |
| 17/12/2018 | Douglas Gray (923736234) has left the board |
| 17/12/2018 | Ian James Hampton (918891443) has left the board |
| 17/12/2018 | Jacqueline May Tierney (910297427) has left the board |
| 17/12/2018 | New Company Secretary Lyanne Gallacher (925344283) Appointed |
| 17/12/2018 | New Board Member Barry Sean McCormack (922855452) Appointed |
| 13/12/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 01/09/2017 | Kayleigh Murphy (920603765) has left the board |
| 01/09/2017 | New Company Secretary Douglas Gray (923736234) Appointed |
| 22/03/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/03/2016 | New Company Secretary Kayleigh Murphy (920603765) Appointed |
| 15/03/2016 | Paul Noble (919383024) has left the board |
| 10/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 07/01/2015 | New Company Secretary Paul Noble (919383024) Appointed |
| 07/01/2015 | New Board Member Ian James Hampton (918891443) Appointed |
| 07/01/2015 | Douglas Gray (918397816) has left the board |
| 07/01/2015 | Kevin Peter Slade (902077304) has left the board |
| 11/03/2014 | New Accounts filed |
| 15/01/2014 | Jackie Tierney (918397818) has left the board |
| 15/01/2014 | New Board Member Jacqueline May Tierney (910297427) Appointed |
| 08/01/2014 | New Annual Return filed |
| 07/01/2014 | New Board Member Jackie Tierney (918397818) Appointed |
| 07/01/2014 | Sindo Dominic Fernandez-Ares (915664701) has left the board |
| 07/01/2014 | New Company Secretary Douglas Gray (918397816) Appointed |
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