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NORTHERN MARINE GROUP LTD - Alba House, 2 Central Avenue, Clydebank, West Dunbartonshire, United Kingdom
Company Information
- Company registration number
- SC474118
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alba House
- 2 Central Avenue
- Clydebank
- West Dunbartonshire
- G81 2QR Alba House, 2 Central Avenue, Clydebank, West Dunbartonshire, G81 2QR UK
Management
- Managing Directors
- FERGUSON, Hugh Linden
- FULLERTON, Philip William Boyd
- HAGMAN, Carl Johan
- LUNDBERG, Lotte Gronborg
- ROBERTSSON, Harry Karl Bigger
- HULT, Dora Annika Melville
- Company secretaries
- TIERNEY, Jacqueline
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-01
- Age Of Company 2014-04-01 10 years
- SIC/NACE
- 50100
Ownership
- Beneficial Owners
- Stena (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-15
- Last Date: 2021-04-01
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NORTHERN MARINE GROUP LTD Company Description
- NORTHERN MARINE GROUP LTD is a ltd registered in United Kingdom with the Company reg no SC474118. Its current trading status is "live". It was registered 2014-04-01. It has declared SIC or NACE codes as "50100". It has 6 directors and 1 secretary.It can be contacted at Alba House .
Get NORTHERN MARINE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Marine Group Ltd - Alba House, 2 Central Avenue, Clydebank, West Dunbartonshire, United Kingdom
- 2014-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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accounts-with-accounts-type-full (2020-08-26) - AA
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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accounts-with-accounts-type-full (2019-05-16) - AA
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confirmation-statement-with-no-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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accounts-with-accounts-type-full (2018-04-04) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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accounts-with-accounts-type-full (2017-04-20) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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accounts-with-accounts-type-full (2015-04-02) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-26) - SH01
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appoint-person-director-company-with-name (2014-06-27) - AP01
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change-account-reference-date-company-current-shortened (2014-06-25) - AA01
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incorporation-company (2014-04-01) - NEWINC
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capital-allotment-shares (2014-06-25) - SH01