NMG MARINE SERVICES LTD
Active - Accounts Filed
General Information
NAME
NMG MARINE SERVICES LTD
COMPANY NUMBER
SC488390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
07/10/2014
(10 years and 1 months old)
WEBSITE
www.nmm-stena.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/04/2016
03/03/2021
STENA MARINE FAR EAST LTD
View all previous names
CLYDEBANK
G81 2QR
Telephone: 04141876300
TPS: No
Alba House
2 Central Avenue
Clydebank Business Park
Clydebank, Dunbartonshire
G81 2QR
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 |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | Jacqueline Tierney (932192249) has left the board |
| 01/11/2024 | New Company Secretary James Pollock (932881471) Appointed |
Credit Risk Overview
Want to learn more about NMG MARINE SERVICES 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 NMG MARINE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NMG MARINE SERVICES 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 |
|---|---|---|---|---|
|
28/02/2017 - Present (7 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
30/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2014 - Present (10 years and 1 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
07/10/2014 - Present (10 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/03/2015 - 18/07/2019 (4 years and 4 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | Jacqueline Tierney (932192249) has left the board |
| 01/11/2024 | New Company Secretary James Pollock (932881471) Appointed |
| 18/04/2024 | Ronald John Cairney (928885506) has left the board |
| 18/04/2024 | New Company Secretary Jacqueline Tierney (932192249) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 04/11/2021 | Jacqueline Tierney (919159091) has left the board |
| 04/11/2021 | New Company Secretary Ronald John Cairney (928885506) Appointed |
| 04/11/2021 | Jacqueline Tierney (919159091) has left the board |
| 04/11/2021 | New Company Secretary Ronald John Cairney (928885506) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 11/03/2021 | Hugh Linden Ferguson (909430811) has left the board |
| 06/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 05/08/2019 | Mats Anders Carlsson (920240128) has left the board |
| 05/08/2019 | Staffan Werner Hultgren (922639133) has left the board |
| 05/08/2019 | Claes Davidsson (922639396) has left the board |
| 20/05/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 22/06/2018 | Darren Ellis (922639489) has left the board |
| 07/04/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 22/03/2017 | New Accounts filed |
| 10/03/2017 | New Board Member Darren Ellis (922639489) Appointed |
| 10/03/2017 | New Board Member Staffan Werner Hultgren (922639133) Appointed |
| 10/03/2017 | New Board Member Philip William Boyd Fullerton (913419153) Appointed |
| 10/03/2017 | New Board Member Claes Davidsson (922639396) Appointed |
| 18/10/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 06/11/2015 | New Board Member Mats Anders Carlsson (920240128) Appointed |
| 14/01/2015 | New Board Member Hugh Linden Ferguson (909430811) Appointed |
| 14/01/2015 | Hugh Linden Ferguson (919159092) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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