Northern Marine Management Limited CLYDEBANK SCOTLAND


Founded in 1983, Northern Marine Management, classified under reg no. SC082005 is an active company. Currently registered at Alba House G81 2QR, Clydebank Scotland the company has been in the business for fourty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Charalampos P., Michael H. and Alastair F. and others. In addition one secretary - Gael M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Northern Marine Management Limited Address / Contact

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

Company Information / Profile

Registration Number SC082005
Date of Incorporation Tue, 1st Mar 1983
Industry Sea and coastal passenger water transport
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (32 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Gael M.

Position: Secretary

Appointed: 14 March 2024

Charalampos P.

Position: Director

Appointed: 12 January 2024

Michael H.

Position: Director

Appointed: 05 August 2022

Alastair F.

Position: Director

Appointed: 06 June 2022

Murdoch M.

Position: Director

Appointed: 01 July 2008

Jonathan C.

Position: Secretary

Appointed: 13 May 2022

Resigned: 04 January 2024

Archie S.

Position: Director

Appointed: 29 December 2020

Resigned: 05 August 2022

Thomas R.

Position: Director

Appointed: 17 December 2019

Resigned: 31 December 2021

Ronald C.

Position: Secretary

Appointed: 18 October 2019

Resigned: 13 May 2022

Patrik S.

Position: Director

Appointed: 28 September 2018

Resigned: 27 March 2019

Johan J.

Position: Director

Appointed: 28 September 2018

Resigned: 02 June 2022

Barry M.

Position: Director

Appointed: 22 March 2017

Resigned: 01 February 2023

Douglas C.

Position: Director

Appointed: 01 August 2016

Resigned: 29 December 2020

Douglas G.

Position: Secretary

Appointed: 01 July 2014

Resigned: 18 October 2019

Per W.

Position: Director

Appointed: 07 March 2013

Resigned: 26 June 2014

Dhananjay S.

Position: Director

Appointed: 01 January 2013

Resigned: 26 June 2014

John M.

Position: Director

Appointed: 01 October 2012

Resigned: 26 June 2014

Birger R.

Position: Director

Appointed: 01 January 2011

Resigned: 26 June 2014

Bo S.

Position: Director

Appointed: 04 November 2008

Resigned: 05 December 2011

John H.

Position: Director

Appointed: 01 July 2008

Resigned: 31 July 2016

Philip F.

Position: Director

Appointed: 01 July 2008

Resigned: 30 August 2017

Jan S.

Position: Director

Appointed: 14 November 2007

Resigned: 28 September 2018

Staffan H.

Position: Director

Appointed: 01 February 2007

Resigned: 26 June 2014

Christer S.

Position: Director

Appointed: 01 November 2005

Resigned: 04 November 2008

Jacqueline T.

Position: Director

Appointed: 02 February 2005

Resigned: 26 June 2014

Jacqueline T.

Position: Secretary

Appointed: 02 February 2005

Resigned: 01 July 2014

John S.

Position: Director

Appointed: 18 November 2003

Resigned: 30 June 2008

Claes D.

Position: Director

Appointed: 18 November 2003

Resigned: 26 June 2014

Kevin S.

Position: Director

Appointed: 18 November 2003

Resigned: 26 June 2014

Hugh F.

Position: Director

Appointed: 18 November 2003

Resigned: 26 June 2014

William B.

Position: Director

Appointed: 18 November 2003

Resigned: 02 February 2005

Mats B.

Position: Director

Appointed: 03 November 2000

Resigned: 15 August 2005

Tom W.

Position: Director

Appointed: 17 March 1998

Resigned: 26 June 2014

Stephen R.

Position: Director

Appointed: 26 September 1995

Resigned: 26 June 2014

Carl B.

Position: Director

Appointed: 06 December 1991

Resigned: 27 March 2000

Ian R.

Position: Director

Appointed: 01 December 1991

Resigned: 17 October 2003

Kenneth M.

Position: Director

Appointed: 01 December 1991

Resigned: 01 January 2014

William B.

Position: Secretary

Appointed: 01 December 1991

Resigned: 02 February 2005

Robert F.

Position: Director

Appointed: 01 December 1991

Resigned: 31 May 2000

Thomas E.

Position: Director

Appointed: 21 December 1989

Resigned: 26 September 1995

Svante C.

Position: Director

Appointed: 21 December 1989

Resigned: 06 December 1991

Carl-Axel P.

Position: Director

Appointed: 22 December 1988

Resigned: 01 January 2007

Knut H.

Position: Director

Appointed: 22 December 1988

Resigned: 21 March 1995

Lars C.

Position: Director

Appointed: 22 December 1988

Resigned: 21 December 1989

Ulf R.

Position: Director

Appointed: 22 December 1988

Resigned: 28 December 2007

Alistair B.

Position: Director

Appointed: 22 December 1988

Resigned: 21 December 1989

Kenneth M.

Position: Secretary

Appointed: 22 December 1988

Resigned: 01 December 1991

Stig B.

Position: Director

Appointed: 22 December 1988

Resigned: 17 March 1998

Denis R.

Position: Director

Appointed: 22 December 1988

Resigned: 21 December 1989

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Nmg Ship Management Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Nmg Ship Management Ltd

9 Arlington Street, London, SW1A 1RE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03251676
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 7th, August 2023
Free Download (33 pages)

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