NORTHERN MARINE FERRIES LIMITED - CLYDEBANK
Company Profile | Company Filings |
Overview
NORTHERN MARINE FERRIES LIMITED is a Private Limited Company from CLYDEBANK SCOTLAND and has the status: Dissolved - no longer trading.
NORTHERN MARINE FERRIES LIMITED was incorporated 38 years ago on 18/07/1985 and has the registered number: SC094346. The accounts status is FULL.
NORTHERN MARINE FERRIES LIMITED was incorporated 38 years ago on 18/07/1985 and has the registered number: SC094346. The accounts status is FULL.
NORTHERN MARINE FERRIES LIMITED - CLYDEBANK
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 | 31/12/2019 |
Registered Office
ALBA HOUSE CENTRAL AVENUE
CLYDEBANK
G81 2QR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2020 | 13/12/2021 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRY SEAN MCCORMACK | May 1977 | British | Director | 2017-03-22 | CURRENT |
MR RONALD JOHN CAIRNEY | Secretary | 2020-01-08 | CURRENT | ||
MR MURDOCH JOHN MACDONALD | May 1955 | British | Director | 2010-12-06 | CURRENT |
MR ALISTAIR JOHN DOUGLAS BRYDON | Mar 1941 | British | Director | RESIGNED | |
MR PETER ARVIDSSON | Apr 1971 | Swedish | Director | 2016-10-18 UNTIL 2018-09-01 | RESIGNED |
MR ALASTAIR DANABIE | Jan 1963 | British | Director | 2015-03-01 UNTIL 2018-09-01 | RESIGNED |
THOMAS MICHEL ERNEST EHRET | Mar 1952 | French | Director | 1992-12-22 UNTIL 2002-12-02 | RESIGNED |
CARL JOSEPH BURNETT | Jan 1927 | American | Director | 1992-12-22 UNTIL 2002-12-02 | RESIGNED |
MR RON OLIVER GERLACH | Apr 1975 | German | Director | 2014-07-01 UNTIL 2015-02-28 | RESIGNED |
MR MARKUS JOHAN LINDBOM | Apr 1977 | Swedish | Director | 2015-11-20 UNTIL 2016-10-18 | RESIGNED |
MR KENNETH MACLEOD | Nov 1943 | British | Director | RESIGNED | |
IAN RAMSAY-LEWIS | Apr 1941 | British | Director | RESIGNED | |
JOHN ROBERT SOWTER | Jul 1947 | British | Director | 2003-12-29 UNTIL 2008-06-30 | RESIGNED |
PHILIP WILLIAM BOYD FULLERTON | Sep 1975 | British | Director | 2008-07-01 UNTIL 2018-09-01 | RESIGNED |
MRS JACQUELINE MAY TIERNEY | Jul 1964 | British | Secretary | 2005-02-02 UNTIL 2014-07-01 | RESIGNED |
MR DOUGLAS GRAY | Secretary | 2014-07-01 UNTIL 2019-10-21 | RESIGNED | ||
ROBERT WILLIAM ALEXANDER FRASER | Jul 1951 | British | Secretary | RESIGNED | |
WILLIAM JOHNSTON BEATSON | Aug 1942 | British | Secretary | 2000-12-01 UNTIL 2005-02-02 | RESIGNED |
MR PER ERIK WESTLING | Apr 1961 | Swedish | Director | 2014-06-30 UNTIL 2020-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern Marine Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NORTHERN MARINE FERRIES LIMITED | 2014-10-25 | 31-12-2013 | £2 Cash £2 equity |