NORTHERN MARINE MANAGEMENT LIMITED - CLYDEBANK SCOTLAND
Company Profile | Company Filings |
Overview
NORTHERN MARINE MANAGEMENT LIMITED is a Private Limited Company from CLYDEBANK SCOTLAND and has the status: Active.
NORTHERN MARINE MANAGEMENT LIMITED was incorporated 41 years ago on 01/03/1983 and has the registered number: SC082005. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHERN MARINE MANAGEMENT LIMITED was incorporated 41 years ago on 01/03/1983 and has the registered number: SC082005. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHERN MARINE MANAGEMENT LIMITED - CLYDEBANK SCOTLAND
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALBA HOUSE
CLYDEBANK SCOTLAND
G81 2QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL HACKETT | Jul 1977 | British | Director | 2022-08-05 | CURRENT |
MR ALASTAIR FLEMING | Aug 1974 | British | Director | 2022-06-06 | CURRENT |
MR MURDOCH JOHN MACDONALD | May 1955 | British | Director | 2008-07-01 | CURRENT |
JOHN ROBERT SOWTER | Jul 1947 | British | Director | 2003-11-18 UNTIL 2008-06-30 | RESIGNED |
MR PER ERIK WESTLING | Apr 1961 | Swedish | Director | 2013-03-07 UNTIL 2014-06-26 | RESIGNED |
MR JOHN KENNETH MCCONNELL | Jun 1956 | British | Director | 2012-10-01 UNTIL 2014-06-26 | RESIGNED |
MR ARCHIE SMILEY | Apr 1955 | British | Director | 2020-12-29 UNTIL 2022-08-05 | RESIGNED |
MR KEVIN PETER SLADE | Aug 1949 | British | Director | 2003-11-18 UNTIL 2014-06-26 | RESIGNED |
MR BO INGEMAR SEVERED | Jan 1955 | Swedish | Director | 2008-11-04 UNTIL 2011-12-05 | RESIGNED |
CAPTAIN JAN HUGO ERIK SONESSON | Feb 1955 | Swedish | Director | 2007-11-14 UNTIL 2018-09-28 | RESIGNED |
ULF GREGOR RYDER | Nov 1952 | Swedish | Director | RESIGNED | |
MR THOMAS ROWAT | Dec 1972 | British | Director | 2019-12-17 UNTIL 2021-12-31 | RESIGNED |
MR BIRGER HARRY ROBERTSSON | Nov 1956 | Swedish | Director | 2011-01-01 UNTIL 2014-06-26 | RESIGNED |
MR STEPHEN JOHN ROBERTS | Aug 1952 | British | Director | 1995-09-26 UNTIL 2014-06-26 | RESIGNED |
DENIS PATRICK RIORDAN | American | Director | RESIGNED | ||
IAN RAMSAY-LEWIS | Apr 1941 | British | Director | 1991-12-01 UNTIL 2003-10-17 | RESIGNED |
CARL-AXEL FOLKE PSILANDER | May 1945 | Swedish | Director | RESIGNED | |
CHRISTER SCHOUG | Nov 1956 | Swedish | Director | 2005-11-01 UNTIL 2008-11-04 | RESIGNED |
MRS JACQUELINE MAY TIERNEY | Jul 1964 | British | Secretary | 2005-02-02 UNTIL 2014-07-01 | RESIGNED |
MR KENNETH MACLEOD | Nov 1943 | British | Secretary | RESIGNED | |
MR DOUGLAS GRAY | Secretary | 2014-07-01 UNTIL 2019-10-18 | RESIGNED | ||
MR JONATHAN COWAN | Secretary | 2022-05-13 UNTIL 2024-01-04 | RESIGNED | ||
MR RONALD JOHN CAIRNEY | Secretary | 2019-10-18 UNTIL 2022-05-13 | RESIGNED | ||
WILLIAM JOHNSTON BEATSON | Aug 1942 | British | Secretary | 1991-12-01 UNTIL 2005-02-02 | RESIGNED |
STAFFAN WERNER HULTGREN | Dec 1961 | Swedish | Director | 2007-02-01 UNTIL 2014-06-26 | RESIGNED |
CARL JOSEPH BURNETT | Jan 1927 | American | Director | RESIGNED | |
MR JOHN FREDERICK HARDING | Oct 1953 | British | Director | 2008-07-01 UNTIL 2016-07-31 | RESIGNED |
PHILIP WILLIAM BOYD FULLERTON | Sep 1975 | British | Director | 2008-07-01 UNTIL 2017-08-30 | RESIGNED |
ROBERT WILLIAM ALEXANDER FRASER | Jul 1951 | British | Director | 1991-12-01 UNTIL 2000-05-31 | RESIGNED |
MR HUGH LINDEN FERGUSON | Aug 1954 | British | Director | 2003-11-18 UNTIL 2014-06-26 | RESIGNED |
THOMAS MICHEL ERNEST EHRET | Mar 1952 | French | Director | RESIGNED | |
CLAES DAVIDSON | Jul 1950 | Swedish | Director | 2003-11-18 UNTIL 2014-06-26 | RESIGNED |
MR JOHAN JAWERT | Nov 1980 | Swedish | Director | 2018-09-28 UNTIL 2022-06-02 | RESIGNED |
MR DOUGLAS COWDEN | May 1958 | British | Director | 2016-08-01 UNTIL 2020-12-29 | RESIGNED |
LARS ERIC CARLSSON | Swedish | Director | RESIGNED | ||
STIG REINHOLD BYSTEDT | Sep 1935 | Swedish | Director | RESIGNED | |
MR PATRIK SVAHN | Sep 1982 | Swedish | Director | 2018-09-28 UNTIL 2019-03-27 | RESIGNED |
MR ALISTAIR JOHN DOUGLAS BRYDON | Mar 1941 | British | Director | RESIGNED | |
MATS BERGLUND | Nov 1962 | Swedish | Director | 2000-11-03 UNTIL 2005-08-15 | RESIGNED |
WILLIAM JOHNSTON BEATSON | Aug 1942 | British | Director | 2003-11-18 UNTIL 2005-02-02 | RESIGNED |
MR. SVANTE WILHELM CARLSSON | Sep 1948 | Swedish | Director | RESIGNED | |
MR KENNETH MACLEOD | Nov 1943 | British | Director | 1991-12-01 UNTIL 2014-01-01 | RESIGNED |
KNUT TORSTEN LENNART HILLER | Apr 1935 | Swedish | Director | RESIGNED | |
MR BARRY SEAN MCCORMACK | May 1977 | British | Director | 2017-03-22 UNTIL 2023-02-01 | RESIGNED |
MR TOM PETER ANDREAS WIEL WELO | Sep 1947 | Norwegian | Director | 1998-03-17 UNTIL 2014-06-26 | RESIGNED |
MRS JACQUELINE MAY TIERNEY | Jul 1964 | British | Director | 2005-02-02 UNTIL 2014-06-26 | RESIGNED |
MR DHANANJAY SWADI | May 1968 | British | Director | 2013-01-01 UNTIL 2014-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nmg Ship Management Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |