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Northern Marine Group Ltd CLYDEBANK

Founded in 2014, Northern Marine Group, classified under reg no. SC474118 is an active company. Currently registered at Alba House G81 2QR, Clydebank the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 6 directors in the the company, namely Jane S., Mats B. and Johan L. and others. In addition one secretary - Jacqueline T. - is with the firm. As of 16 May 2024, there were 7 ex directors - Carl H., Harry R. and others listed below. There were no ex secretaries.

Northern Marine Group Ltd 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 SC474118
Date of Incorporation Tue, 1st Apr 2014
Industry Sea and coastal passenger water transport
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Jane S.

Position: Director

Appointed: 14 July 2022

Mats B.

Position: Director

Appointed: 14 July 2022

Johan L.

Position: Director

Appointed: 14 July 2022

Dora H.

Position: Director

Appointed: 08 December 2020

Lotte L.

Position: Director

Appointed: 07 December 2019

Philip F.

Position: Director

Appointed: 22 March 2017

Jacqueline T.

Position: Secretary

Appointed: 01 April 2014

Carl H.

Position: Director

Appointed: 03 March 2017

Resigned: 01 August 2022

Harry R.

Position: Director

Appointed: 01 July 2014

Resigned: 11 July 2022

Stephen R.

Position: Director

Appointed: 01 July 2014

Resigned: 30 November 2019

Tom W.

Position: Director

Appointed: 01 July 2014

Resigned: 22 March 2017

Staffan H.

Position: Director

Appointed: 01 July 2014

Resigned: 19 July 2019

Claes D.

Position: Director

Appointed: 27 June 2014

Resigned: 01 January 2020

Hugh F.

Position: Director

Appointed: 01 April 2014

Resigned: 11 July 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Stena (Uk) Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Stena (Uk) Limited

45 Albemarle Street, London, W1S 4JL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies Act - England
Registration number 02766012
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Full accounts data made up to Saturday 31st December 2022
filed on: 12th, December 2023 		Free Download (34 pages)

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