NORTHERN MARINE SHIP MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
NORTHERN MARINE SHIP MANAGEMENT LTD
COMPANY NUMBER
SC521306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/11/2015
(9years old)
WEBSITE
www.northern-marine.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2015
31/10/2019
NORTHERN MARINE OFFSHORE LIMITED
DUNBARTONSHIRE
G81 2QR
Telephone: 01418763000
TPS: No
Alba House Central Avenue
Clydebank Business Park
Clydebank
Dunbartonshire G81 2QR
G81 2QR
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 |
| 26/11/2024 | New Accounts filed |
| 13/11/2024 | New Company Secretary Ronald Stewart (932920227) Appointed |
Credit Risk Overview
Want to learn more about NORTHERN MARINE SHIP MANAGEMENT LTD?
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 SHIP MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN MARINE SHIP MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
20/06/2018 - Present (6 years and 6 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
11/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2015 - 13/12/2018 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/11/2015 - Present (9years) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
20/06/2018 - Present (6 years and 6 months) Born in May 1977 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
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 |
| 26/11/2024 | New Accounts filed |
| 13/11/2024 | New Company Secretary Ronald Stewart (932920227) Appointed |
| 08/01/2024 | Jonathan Cowan (929580899) has left the board |
| 30/11/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 06/02/2023 | Barry Sean McCormack (922855452) has left the board |
| 03/12/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 17/05/2022 | Ronald John Cairney (926394600) has left the board |
| 17/05/2022 | New Company Secretary Jonathan Cowan (929580899) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 04/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 04/11/2019 | Larry Boafo (925344292) has left the board |
| 04/11/2019 | New Company Secretary Ronald John Cairney (926394600) Appointed |
| 20/05/2019 | New Accounts filed |
| 17/12/2018 | Jacqueline Tierney (920304597) has left the board |
| 17/12/2018 | New Company Secretary Larry Boafo (925344292) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 30/08/2018 | New Accounts filed |
| 22/06/2018 | Hugh Linden Ferguson (909430811) has left the board |
| 22/06/2018 | New Board Member Barry Sean McCormack (922855452) Appointed |
| 22/06/2018 | New Board Member Murdoch John MacDonald (913419118) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 25/05/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 16/12/2015 | Hugh Linden Ferguson (920304595) has left the board |
| 16/12/2015 | New Board Member Hugh Linden Ferguson (909430811) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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