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 - CLYDEBANK SCOTLAND

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STENA ROPAX LIMITED LONDON ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
STENA SPEY DRILLING LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
NMG SHIP MANAGEMENT LTD LONDON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
STENA SPEY LEASING LIMITED LONDON ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
STENA DRILLING AUSTRALIA LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
TRITEC MARINE LTD CLYDEBANK UNITED KINGDOM Active SMALL 71129 - Other engineering activities
NORTHERN MARINE MANNING SERVICES LIMITED CLYDEBANK Active SMALL 78300 - Human resources provision and management of human resources functions
NORTHERN MARINE FERRIES LIMITED CLYDEBANK SCOTLAND Dissolved... FULL 50100 - Sea and coastal passenger water transport
STENA MARINE LIMITED CLYDEBANK Dissolved... 50200 - Sea and coastal freight water transport
NORTHERN MARINE GROUP LTD CLYDEBANK Active FULL 50100 - Sea and coastal passenger water transport
THE CLYDE GROUP LIMITED CLYDEBANK SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NMG MARINE SERVICES LTD CLYDEBANK Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
CLYDE TRAINING SOLUTIONS LIMITED CLYDEBANK SCOTLAND Active SMALL 85590 - Other education n.e.c.
STENA MARINE FERRIES LIMITED CLYDEBANK SCOTLAND Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
TRITEC DIGITAL LIMITED CLYDEBANK UNITED KINGDOM Dissolved... 50100 - Sea and coastal passenger water transport
AURORA DIGITAL SOLUTIONS LIMITED CLYDEBANK UNITED KINGDOM Active SMALL 50100 - Sea and coastal passenger water transport
FRANCOIS OFFSHORE CATERING LIMITED WESTHILL SCOTLAND Active SMALL 50100 - Sea and coastal passenger water transport
MARITIME GLOBAL SERVICES LIMITED CLYDEBANK SCOTLAND Active SMALL 50200 - Sea and coastal freight water transport
NMG BUSINESS SERVICES LTD CLYDEBANK UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRITEC MARINE LTD CLYDEBANK UNITED KINGDOM Active SMALL 71129 - Other engineering activities
NORTHERN MARINE MANNING SERVICES LIMITED CLYDEBANK Active SMALL 78300 - Human resources provision and management of human resources functions
NORTHERN MARINE GROUP LTD CLYDEBANK Active FULL 50100 - Sea and coastal passenger water transport
THE CLYDE GROUP LIMITED CLYDEBANK SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CLYDE TRAINING SOLUTIONS LIMITED CLYDEBANK SCOTLAND Active SMALL 85590 - Other education n.e.c.
AURORA DIGITAL SOLUTIONS LIMITED CLYDEBANK UNITED KINGDOM Active SMALL 50100 - Sea and coastal passenger water transport
NMG BUSINESS SERVICES LTD CLYDEBANK UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NMG CORPORATE SERVICES LTD CLYDEBANK UNITED KINGDOM Active SMALL 82110 - Combined office administrative service activities
INTERNATIONAL MARINE ASSURANCE SERVICES LIMITED CLYDEBANK SCOTLAND Active NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport