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NORTHERN MARINE MANAGEMENT LIMITED - Alba House, 2 Central Avenue, Clydebank Scotland, G81 2QR, United Kingdom
Company Information
- Company registration number
- SC082005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alba House
- 2 Central Avenue
- Clydebank Scotland
- G81 2QR Alba House, 2 Central Avenue, Clydebank Scotland, G81 2QR UK
Management
- Managing Directors
- MACDONALD, Murdoch John
- FLEMING, Alastair
- HACKETT, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-03-01
- Age Of Company 1983-03-01 41 years
- SIC/NACE
- 50100
Ownership
- Beneficial Owners
- Nmg Ship Management Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800K3DS9APIQ79O21
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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NORTHERN MARINE MANAGEMENT LIMITED Company Description
- NORTHERN MARINE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC082005. Its current trading status is "live". It was registered 1983-03-01. It was previously called SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "50100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at Alba House .
Get NORTHERN MARINE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Marine Management Limited - Alba House, 2 Central Avenue, Clydebank Scotland, G81 2QR, United Kingdom
- 1983-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc082005#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc082005#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc082005#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2022-06-17) - AA
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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termination-secretary-company-with-name-termination-date (2022-05-13) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-13) - AP03
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confirmation-statement-with-updates (2022-01-10) - CS01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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keyboard_arrow_right 2021
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statement-of-companys-objects (2021-01-26) - CC04
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memorandum-articles (2021-01-26) - MA
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-07) - MR01
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appoint-person-director-company-with-name-date (2020-12-29) - AP01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-27) - MR01
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accounts-with-accounts-type-full (2019-05-16) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2019-09-26) - MR05
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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accounts-with-accounts-type-full (2015-12-07) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-26) - TM01
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accounts-with-accounts-type-full (2014-03-05) - AA
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termination-secretary-company-with-name-termination-date (2014-12-31) - TM02
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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legacy (2012-11-28) - MG01s
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-04) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-29) - CH01
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keyboard_arrow_right 2008
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legacy (2008-12-31) - 288a
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legacy (2008-12-31) - 363a
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legacy (2008-06-30) - 288b
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-10-27) - 288a
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legacy (2008-12-31) - 288b
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legacy (2007-02-13) - 288a
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legacy (2007-03-21) - 363s
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keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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legacy (2005-12-14) - 288a
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keyboard_arrow_right 2004
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legacy (2004-12-30) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-17) - 288a
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resolution (2003-12-05) - RESOLUTIONS
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legacy (2003-12-05) - 288a
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legacy (2003-11-09) - 288b
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-01-02) - 363s
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accounts-with-accounts-type-full (2002-06-06) - AA
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keyboard_arrow_right 2001
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legacy (2001-03-19) - 288a
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keyboard_arrow_right 2000
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legacy (2000-12-29) - 363s
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accounts-with-accounts-type-full (2000-10-23) - AA
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legacy (2000-06-08) - 288b
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legacy (2000-04-13) - 288b
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legacy (2000-04-12) - 419a(Scot)
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legacy (2000-01-07) - 363s
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accounts-with-accounts-type-full (1999-07-28) - AA
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keyboard_arrow_right 1998
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legacy (1998-04-02) - 288b
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legacy (1998-04-02) - 288a
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accounts-with-accounts-type-full (1998-08-21) - AA
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legacy (1998-12-30) - 363s
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legacy (1998-06-26) - 288c
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keyboard_arrow_right 1997
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keyboard_arrow_right 1995
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legacy (1995-06-19) - 288
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legacy (1995-10-19) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-28) - AA
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legacy (1994-01-05) - 363s
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accounts-with-accounts-type-full (1993-10-28) - AA
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keyboard_arrow_right 1992
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legacy (1992-01-23) - 363a
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legacy (1992-01-02) - 288
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legacy (1992-01-27) - 410(Scot)
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legacy (1992-02-06) - 410(Scot)
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accounts-with-accounts-type-full (1992-07-21) - AA
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mortgage-alter-floating-charge (1992-03-06) - 466(Scot)
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legacy (1992-12-23) - 363s
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legacy (1992-04-25) - 287
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keyboard_arrow_right 1991
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legacy (1991-12-24) - 288
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accounts-with-accounts-type-full (1991-12-04) - AA
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legacy (1991-01-07) - 363
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resolution (1991-01-04) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-08-23) - 225(1)
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legacy (1990-02-20) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-23) - 363
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legacy (1989-01-23) - 288
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legacy (1989-01-25) - 288
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accounts-with-accounts-type-full (1989-02-13) - AA
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legacy (1989-05-04) - 288
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legacy (1989-12-14) - 225(1)
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legacy (1989-01-24) - 225(1)
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keyboard_arrow_right 1988
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legacy (1988-03-15) - 288
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legacy (1988-01-12) - 363
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accounts-with-accounts-type-full (1988-01-11) - AA
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keyboard_arrow_right 1987
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legacy (1987-01-13) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-10) - AA
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keyboard_arrow_right 1985
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memorandum-articles (1985-09-17) - MEM/ARTS
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certificate-change-of-name-company (1985-09-02) - CERTNM
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keyboard_arrow_right 1983
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miscellaneous (1983-03-01) - MISC
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incorporation-company (1983-03-01) - NEWINC
