Northern Marine Manning Services Limited in 2 Central Avenue CLYDEBANK

Northern Marine Manning Services Limited CLYDEBANK

Northern Marine Manning Services started in year 1984 as Private Limited Company with registration number SC090039. The Northern Marine Manning Services company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Clydebank at Alba House. Postal code: G81 2QR. Since February 6, 2007 Northern Marine Manning Services Limited is no longer carrying the name Swecal.

There is a single director in the company at the moment - Murdoch M., appointed on 14 November 2011. In addition, a secretary was appointed - Gael M., appointed on 14 March 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Northern Marine Manning Services Limited Address / Contact

Office Address	Alba House
Office Address2	2 Central Avenue
Town	Clydebank
Post code	G81 2QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC090039
Date of Incorporation	Mon, 15th Oct 1984
Industry	Human resources provision and management of human resources functions
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Gael M.

Position: Secretary

Appointed: 14 March 2024

Murdoch M.

Position: Director

Appointed: 14 November 2011

Jonathan C.

Position: Secretary

Appointed: 16 May 2022

Resigned: 04 January 2024

Ronald C.

Position: Secretary

Appointed: 17 December 2019

Resigned: 16 May 2022

Lyanne G.

Position: Secretary

Appointed: 13 December 2018

Resigned: 17 December 2019

Barry M.

Position: Director

Appointed: 29 September 2017

Resigned: 01 February 2023

Douglas G.

Position: Secretary

Appointed: 30 August 2017

Resigned: 13 December 2018

Kayleigh M.

Position: Secretary

Appointed: 11 March 2016

Resigned: 30 August 2017

Paul N.

Position: Secretary

Appointed: 01 July 2014

Resigned: 10 March 2016

Ian H.

Position: Director

Appointed: 01 July 2014

Resigned: 29 September 2017

Jacqueline T.

Position: Director

Appointed: 01 November 2013

Resigned: 29 September 2017

Douglas G.

Position: Secretary

Appointed: 02 September 2013

Resigned: 01 July 2014

Dhananjay S.

Position: Director

Appointed: 06 December 2010

Resigned: 16 November 2021

Hugh F.

Position: Director

Appointed: 06 December 2010

Resigned: 29 September 2017

Sindo F.

Position: Secretary

Appointed: 06 December 2010

Resigned: 01 July 2013

Alan P.

Position: Director

Appointed: 06 December 2010

Resigned: 31 December 2012

Jacqueline T.

Position: Secretary

Appointed: 02 February 2005

Resigned: 06 December 2010

Kevin S.

Position: Director

Appointed: 08 September 2004

Resigned: 01 July 2014

John S.

Position: Director

Appointed: 29 December 2003

Resigned: 30 June 2008

Ian R.

Position: Director

Appointed: 01 December 2000

Resigned: 01 December 2000

William B.

Position: Secretary

Appointed: 01 December 2000

Resigned: 02 February 2005

Ian R.

Position: Director

Appointed: 01 December 2000

Resigned: 17 October 2003

Robert F.

Position: Director

Appointed: 22 December 1988

Resigned: 31 May 2000

Alistair B.

Position: Director

Appointed: 22 December 1988

Resigned: 21 December 1989

Kenneth M.

Position: Director

Appointed: 22 December 1988

Resigned: 06 December 2010

Ian R.

Position: Secretary

Appointed: 22 December 1988

Resigned: 01 December 2000

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Nmg Ship Management Ltd from Clydebank, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Northern Marine Group Limited that put Clydebank, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Nmg Ship Management Ltd

Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, G81 2QR, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03251676
Notified on	1 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Northern Marine Group Limited

Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, G81 2QR, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies Act 2006
Registration number	Sc474118
Notified on	6 April 2016
Ceased on	1 January 2020
Nature of control:	75,01-100% shares

Company previous names

Swecal	February 6, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 4th, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 4th, August 2023	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 1st, June 2022	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 6th, August 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, May 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, April 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, March 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 23rd, March 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, April 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 5th, March 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, July 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, October 2012	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, April 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, March 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, September 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (12 pages)
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AA	Full accounts data made up to December 31, 2004 filed on: 31st, October 2005	accounts	Free Download (11 pages)
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AA	Full accounts data made up to December 31, 2003 filed on: 10th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 23rd, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 23rd, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, August 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, August 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, September 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, September 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 4th, November 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 4th, November 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 19th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 19th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 6th, January 1995	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 6th, January 1995	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 28th, October 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 28th, October 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 21st, July 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 21st, July 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 4th, December 1991	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 4th, December 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 22nd, August 1990	accounts	Free Download
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 22nd, August 1990	accounts
AA	Full accounts data made up to August 31, 1989 filed on: 29th, January 1990	accounts	Free Download
AA	Full accounts data made up to August 31, 1989 filed on: 29th, January 1990	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/08 filed on: 13th, November 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/08 filed on: 13th, November 1989	accounts
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 24th, January 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 24th, January 1989	accounts
AA	Full accounts data made up to August 31, 1988 filed on: 13th, January 1989	accounts
AA	Full accounts data made up to August 31, 1988 filed on: 13th, January 1989	accounts	Free Download
AA	Full accounts data made up to August 31, 1987 filed on: 11th, January 1988	accounts
AA	Full accounts data made up to August 31, 1987 filed on: 11th, January 1988	accounts	Free Download
AA	Full accounts data made up to August 31, 1986 filed on: 10th, December 1986	accounts
AA	Full accounts data made up to August 31, 1986 filed on: 10th, December 1986	accounts	Free Download

Northern Marine Manning Services Limited CLYDEBANK

Northern Marine Manning Services Limited Address / Contact

Company Information / Profile

Company staff

Gael M.

Murdoch M.

Jonathan C.

Ronald C.

Lyanne G.

Barry M.

Douglas G.

Kayleigh M.

Paul N.

Ian H.

Jacqueline T.

Douglas G.

Dhananjay S.

Hugh F.

Sindo F.

Alan P.

Jacqueline T.

Kevin S.

John S.

Ian R.

William B.

Ian R.

Robert F.

Alistair B.

Kenneth M.

Ian R.

People with significant control

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