NORTHERN MARINE MANNING SERVICES LIMITED - CLYDEBANK
Company Profile | Company Filings |
Overview
NORTHERN MARINE MANNING SERVICES LIMITED is a Private Limited Company from CLYDEBANK and has the status: Active.
NORTHERN MARINE MANNING SERVICES LIMITED was incorporated 39 years ago on 15/10/1984 and has the registered number: SC090039. The accounts status is SMALL and accounts are next due on 30/09/2024.
NORTHERN MARINE MANNING SERVICES LIMITED was incorporated 39 years ago on 15/10/1984 and has the registered number: SC090039. The accounts status is SMALL and accounts are next due on 30/09/2024.
NORTHERN MARINE MANNING SERVICES LIMITED - CLYDEBANK
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
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
G81 2QR
This Company Originates in : United Kingdom
Previous trading names include:
SWECAL LIMITED (until 06/02/2007)
SWECAL LIMITED (until 06/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MURDOCH JOHN MACDONALD | May 1955 | British | Director | 2011-11-14 | CURRENT |
MR KEVIN PETER SLADE | Aug 1949 | British | Director | 2004-09-08 UNTIL 2014-07-01 | RESIGNED |
MISS KAYLEIGH MURPHY | Secretary | 2016-03-11 UNTIL 2017-08-30 | RESIGNED | ||
MR RONALD JOHN CAIRNEY | Secretary | 2019-12-17 UNTIL 2022-05-16 | RESIGNED | ||
MR JONATHAN COWAN | Secretary | 2022-05-16 UNTIL 2024-01-04 | RESIGNED | ||
MISS LYANNE GALLACHER | Secretary | 2018-12-13 UNTIL 2019-12-17 | RESIGNED | ||
SINDO DOMINIC FERNANDEZ-ARES | Secretary | 2010-12-06 UNTIL 2013-07-01 | RESIGNED | ||
MR DOUGLAS GRAY | Secretary | 2013-09-02 UNTIL 2014-07-01 | RESIGNED | ||
MR DOUGLAS GRAY | Secretary | 2017-08-30 UNTIL 2018-12-13 | RESIGNED | ||
MRS JACQUELINE MAY TIERNEY | Jul 1964 | British | Secretary | 2005-02-02 UNTIL 2010-12-06 | RESIGNED |
IAN RAMSAY-LEWIS | Apr 1941 | British | Secretary | RESIGNED | |
MR PAUL NOBLE | Secretary | 2014-07-01 UNTIL 2016-03-10 | RESIGNED | ||
JOHN ROBERT SOWTER | Jul 1947 | British | Director | 2003-12-29 UNTIL 2008-06-30 | RESIGNED |
WILLIAM JOHNSTON BEATSON | Aug 1942 | British | Secretary | 2000-12-01 UNTIL 2005-02-02 | RESIGNED |
MRS JACQUELINE MAY TIERNEY | Jul 1964 | British | Director | 2013-11-01 UNTIL 2017-09-29 | RESIGNED |
DHANANJAY SWADI | May 1968 | British | Director | 2010-12-06 UNTIL 2021-11-16 | RESIGNED |
IAN RAMSAY-LEWIS | Apr 1941 | British | Director | 2000-12-01 UNTIL 2000-12-01 | RESIGNED |
IAN RAMSEY-LEWIS | Apr 1941 | British | Director | 2000-12-01 UNTIL 2003-10-17 | RESIGNED |
MR ALISTAIR JOHN DOUGLAS BRYDON | Mar 1941 | British | Director | RESIGNED | |
ALAN PATERSON | Jan 1969 | British | Director | 2010-12-06 UNTIL 2012-12-31 | RESIGNED |
MR BARRY SEAN MCCORMACK | May 1977 | British | Director | 2017-09-29 UNTIL 2023-02-01 | RESIGNED |
MR KENNETH MACLEOD | Nov 1943 | British | Director | RESIGNED | |
MR IAN JAMES HAMPTON | Mar 1981 | British | Director | 2014-07-01 UNTIL 2017-09-29 | RESIGNED |
ROBERT WILLIAM ALEXANDER FRASER | Jul 1951 | British | Director | RESIGNED | |
MR HUGH LINDEN FERGUSON | Aug 1954 | British | Director | 2010-12-06 UNTIL 2017-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nmg Ship Management Ltd | 2020-01-01 | Clydebank |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Northern Marine Group Limited | 2016-04-06 - 2020-01-01 | Clydebank | Ownership of shares 75 to 100 percent |