NORTHERN MARINE FERRIES LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN MARINE FERRIES LIMITED
COMPANY NUMBER
SC094346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
18/07/1985
(39 years and 4 months old)
WEBSITE
NMM-STENA.COM
CONFIRMATION STATEMENT MADE UP TO
29/11/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
18/06/2013
18/12/2013
NORTHERN MARINE FERRY DIVISION LTD
View all previous names
CLYDEBANK
G81 2QR
Alba House Central Avenue
Clydebank Business Park
Clydebank
G81 2QR
G81 2QR
Scotia House
6 Murdoch Drive
Clydebank
Dunbartonshire
G81 2QQ
Telephone: 326635
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHERN MARINE FERRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN MARINE FERRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN MARINE FERRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2010 - Present (13 years and 11 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
22/03/2017 - Present (7 years and 8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
08/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/1988 - 17/10/2003 (14 years and 9 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/12/1988 - 21/12/1989 (11 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 23/01/2020 | Per Erik Westling (918895932) has left the board |
| 23/01/2020 | New Company Secretary Ronald John Cairney (926634016) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 04/11/2019 | Douglas Gray (919325439) has left the board |
| 20/05/2019 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | Change in Reg. Office |
| 05/09/2018 | Philip William Boyd Fullerton (913419153) has left the board |
| 05/09/2018 | Peter Arvidsson (921685178) has left the board |
| 05/09/2018 | Alastair Danabie (919829020) has left the board |
| 29/06/2018 | New Board Member Barry Sean McCormack (922855452) Appointed |
| 29/06/2018 | Barry McCormack (922855354) has left the board |
| 07/04/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Board Member Barry McCormack (922855354) Appointed |
| 22/03/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 25/10/2016 | Markus Johan Lindbom (920334985) has left the board |
| 25/10/2016 | New Board Member Peter Arvidsson (921685178) Appointed |
| 30/03/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 10/12/2015 | New Board Member Markus Johan Lindbom (920334985) Appointed |
| 09/06/2015 | New Accounts filed |
| 09/06/2015 | Ron Oliver Gerlach (919325438) has left the board |
| 09/06/2015 | New Board Member Alastair Danabie (919829020) Appointed |
| 08/01/2015 | New Annual Return filed |
| 09/12/2014 | New Board Member Ron Oliver Gerlach (919325438) Appointed |
| 09/12/2014 | Change in Reg. Office |
| 09/12/2014 | New Accounts filed |
| 09/12/2014 | Jacqueline May Tierney (910297427) has left the board |
| 09/12/2014 | New Company Secretary Douglas Gray (919325439) Appointed |
| 02/07/2014 | New Board Member Per Erik Westling (918895932) Appointed |
| 08/01/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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