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 - CLYDEBANK

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 31/12/2019

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

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STENA HSD LIMITED LONDON ENGLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
NMG SHIP MANAGEMENT LTD LONDON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
ASP SHIP MANAGEMENT LIMITED WALLSEND ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
ENSIGN PENSIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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NORTHERN MARINE MANAGEMENT LIMITED CLYDEBANK SCOTLAND Active FULL 50100 - Sea and coastal passenger water transport
NORTHERN MARINE MANNING SERVICES LIMITED CLYDEBANK Active SMALL 78300 - Human resources provision and management of human resources functions
THE FRANCO-SCOTTISH BUSINESS CLUB LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
SEASPAN SHIPPING LIMITED DUMBARTON Active MICRO ENTITY 52220 - Service activities incidental to water transportation
SEASPAN SHIPPING SERVICES LIMITED EDINBURGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 50200 - Sea and coastal freight water transport
NORTHERN MARINE SHIP MANAGEMENT LTD CLYDEBANK SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

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

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 MANAGEMENT LIMITED CLYDEBANK SCOTLAND Active FULL 50100 - Sea and coastal passenger water transport
NORTHERN MARINE MANNING SERVICES LIMITED CLYDEBANK Active SMALL 78300 - Human resources provision and management of human resources functions
CLYDE MARINE TRAINING LIMITED CLYDEBANK SCOTLAND Active SMALL 85590 - Other education n.e.c.
CLYDE TRAVEL LIMITED CLYDEBANK SCOTLAND Active SMALL 79110 - Travel agency activities
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
INTERNATIONAL MARINE ASSURANCE SERVICES LIMITED CLYDEBANK SCOTLAND Active NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport