Northern Marine Ship Management Ltd CLYDEBANK


Founded in 2015, Northern Marine Ship Management, classified under reg no. SC521306 is an active company. Currently registered at Alba House Central Avenue G81 2QR, Clydebank the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 31st October 2019 Northern Marine Ship Management Ltd is no longer carrying the name Northern Marine Offshore.

The firm has one director. Murdoch M., appointed on 20 June 2018. There are currently no secretaries appointed. 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 Ship Management Ltd Address / Contact

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

Company Information / Profile

Registration Number SC521306
Date of Incorporation Fri, 27th Nov 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Murdoch M.

Position: Director

Appointed: 20 June 2018

Gael M.

Position: Secretary

Appointed: 14 March 2024

Resigned: 13 August 2024

Jonathan C.

Position: Secretary

Appointed: 13 May 2022

Resigned: 04 January 2024

Ronald C.

Position: Secretary

Appointed: 18 October 2019

Resigned: 13 May 2022

Larry B.

Position: Secretary

Appointed: 13 December 2018

Resigned: 18 October 2019

Barry M.

Position: Director

Appointed: 20 June 2018

Resigned: 01 February 2023

Hugh F.

Position: Director

Appointed: 27 November 2015

Resigned: 20 June 2018

Jacqueline T.

Position: Secretary

Appointed: 27 November 2015

Resigned: 13 December 2018

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, 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

45 Albemarle Street, London, W1S 4JL, England

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

Company previous names

Northern Marine Offshore October 31, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Net Worth1 
Balance Sheet
Net Assets Liabilities11
Net Assets Liabilities Including Pension Asset Liability1 
Reserves/Capital
Shareholder Funds1 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Secretary's appointment terminated on 13th August 2024
filed on: 13th, August 2024
Free Download (1 page)

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