NORTHERN MARINE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN MARINE MANAGEMENT LIMITED
COMPANY NUMBER
SC082005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
01/03/1983
(41 years and 9 months old)
WEBSITE
http://nmm-stena.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/03/1983
02/09/1985
SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED
CLYDEBANK SCOTLAND
G81 2QR
Telephone: 01418763000
TPS: No
Alba House
2 Central Avenue
Clydebank Business Park
Clydebank, Dunbartonshire
G81 2QR
Telephone: 8763000
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 |
|---|---|
| 01/11/2024 | New Company Secretary Ronald Stewart (932881312) Appointed |
| 09/07/2024 | Charalampos Prokopiou (932012334) has left the board |
| 06/03/2024 | New Board Member Charalampos Prokopiou (932012334) Appointed |
Credit Risk Overview
Want to learn more about NORTHERN MARINE MANAGEMENT LIMITED?
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 NORTHERN MARINE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN MARINE MANAGEMENT LIMITED?
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 |
|---|---|---|---|---|
|
01/07/2008 - Present (16 years and 5 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2022 - Present (2 years and 4 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/1988 - 21/12/1989 (11 months) Born in N/A |
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 |
|---|---|
| 01/11/2024 | New Company Secretary Ronald Stewart (932881312) Appointed |
| 09/07/2024 | Charalampos Prokopiou (932012334) has left the board |
| 06/03/2024 | New Board Member Charalampos Prokopiou (932012334) Appointed |
| 08/01/2024 | Jonathan Cowan (929580894) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 06/02/2023 | Barry Sean McCormack (922855452) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 09/08/2022 | Archie Smiley (927800831) has left the board |
| 09/08/2022 | New Board Member Michael Hackett (929878579) Appointed |
| 22/06/2022 | New Accounts filed |
| 08/06/2022 | New Board Member Alastair Fleming (929655113) Appointed |
| 08/06/2022 | Johan Jawert (925086897) has left the board |
| 17/05/2022 | Ronald John Cairney (926394769) has left the board |
| 17/05/2022 | New Company Secretary Jonathan Cowan (929580894) Appointed |
| 14/01/2022 | New Confirmation Statement filed |
| 10/01/2022 | Thomas Rowat (926541759) has left the board |
| 05/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Archie Smiley (927800831) Appointed |
| 30/08/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member Thomas Rowat (926541759) Appointed |
| 04/11/2019 | New Company Secretary Ronald John Cairney (926394769) Appointed |
| 04/11/2019 | Douglas Gray (919376849) has left the board |
| 20/05/2019 | New Accounts filed |
| 01/04/2019 | Patrik Svahn (925086889) has left the board |
| 06/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Board Member Johan Jawert (925086897) Appointed |
| 02/10/2018 | Jan Hugo Erik Sonesson (912674214) has left the board |
| 02/10/2018 | New Board Member Patrik Svahn (925086889) Appointed |
| 07/04/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 01/09/2017 | Philip William Boyd Fullerton (913419153) has left the board |
| 06/04/2017 | New Board Member Barry McCormack (922855452) Appointed |
| 22/03/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 05/08/2016 | John Frederick Harding (913419199) has left the board |
| 05/08/2016 | New Board Member Douglas Cowden (921144033) Appointed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 06/01/2015 | New Company Secretary Douglas Gray (919376849) Appointed |
| 06/01/2015 | Jacqueline May Tierney (910297427) has left the board |
| 06/01/2015 | New Annual Return filed |
| 30/06/2014 | Claes Davidson (909459736) has left the board |
| 30/06/2014 | Hugh Linden Ferguson (909430811) has left the board |
| 30/06/2014 | Staffan Werner Hultgren (911972153) has left the board |
| 30/06/2014 | Stephen John Roberts (905020099) has left the board |
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