NORTHERN MARINE GROUP LTD
Active - Accounts Filed
General Information
NAME
NORTHERN MARINE GROUP LTD
COMPANY NUMBER
SC474118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
01/04/2014
(10 years and 8 months old)
WEBSITE
https://www.nmg-stena.com/
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST DUNBARTONSHIRE
G81 2QR
Telephone: 01418763000
TPS: No
Alba House
2 Central Avenue
Clydebank Business Park
Clydebank, Dunbartonshire
G81 2QR
Telephone: 8763000
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 |
|---|---|
| 19/11/2024 | New Accounts filed |
| 14/11/2024 | Jacqueline Tierney (918647847) has left the board |
| 14/11/2024 | New Company Secretary James Pollock (932924005) Appointed |
Credit Risk Overview
Want to learn more about NORTHERN MARINE GROUP LTD?
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 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN MARINE GROUP LTD?
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 |
|---|---|---|---|---|
|
22/03/2017 - Present (7 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
07/12/2019 - Present (5years) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2020 - Present (4years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2022 - Present (2 years and 5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2022 - Present (2 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLINGSLOV INTERNATIONAL AB | N/A | N/A |
| BALLINGSLOV HOLDINGS AB | N/A | N/A |
| KWP INTERIORS LTD | Company is dissolved | View Report |
| SOUTHDOWN KITCHEN FURNITURE LIMITED | Active - Accounts Filed | View Report |
| DENNIS & ROBINSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 14/11/2024 | Jacqueline Tierney (918647847) has left the board |
| 14/11/2024 | New Company Secretary James Pollock (932924005) Appointed |
| 09/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 04/08/2022 | Carl Johan Hagman (922708396) has left the board |
| 29/07/2022 | New Board Member Mats Henrik Berglund (929845468) Appointed |
| 29/07/2022 | New Board Member Jane Simpson (929845453) Appointed |
| 29/07/2022 | New Board Member Johan Marcus Lindbom (929845513) Appointed |
| 13/07/2022 | Harry Karl Bigger Robertsson (919826454) has left the board |
| 13/07/2022 | Hugh Linden Ferguson (909430811) has left the board |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member Lotte Gronborg Lundberg (926554276) Appointed |
| 11/12/2019 | Stephen John Roberts (905020099) has left the board |
| 05/08/2019 | Staffan Werner Hultgren (919826458) has left the board |
| 20/05/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 25/04/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 06/04/2017 | New Board Member Philip William Boyd Fullerton (913419153) Appointed |
| 06/04/2017 | Tom Peter Andreas Wiel Welo (904598199) has left the board |
| 20/03/2017 | New Board Member Carl Johan Hagman (922708396) Appointed |
| 29/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 08/06/2015 | New Board Member Harry Karl Bigger Robertsson (919826454) Appointed |
| 08/06/2015 | New Board Member Stephen John Roberts (905020099) Appointed |
| 08/06/2015 | New Board Member Tom Peter Andreas Wiel Welo (904598199) Appointed |
| 08/06/2015 | New Board Member Staffan Werner Hultgren (919826458) Appointed |
| 01/05/2015 | New Accounts filed |
| 09/07/2014 | New Board Member Claes Davidsson (918891329) Appointed |
| 09/07/2014 | Claes Davidsson (918891583) has left the board |
| 01/07/2014 | New Board Member Claes Davidsson (918891583) Appointed |
| 02/05/2014 | Hugh Linden Ferguson (918647848) has left the board |
| 02/05/2014 | New Board Member Hugh Linden Ferguson (909430811) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Dora Annika Melville Hult (927760330) Appointed |
| 19/01/1970 | New Accounts filed |
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