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 - CLYDEBANK

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STENA FERRIES LIMITED Dissolved... FULL 50100 - Sea and coastal passenger water transport
STENA (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
STENA LINE MANNING SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NMG SHIP MANAGEMENT LTD LONDON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
STENA ICEMAX LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
STENA GROUP PENSION SCHEME TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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 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 LOGISTICS LIMITED CLYDEBANK Dissolved... DORMANT 52101 - Operation of warehousing and storage facilities for water transport activities
NORTHERN MARINE SHIPPING LIMITED CLYDEBANK Dissolved... DORMANT 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.
NORTHERN MARINE FAR EAST LIMITED CLYDEBANK SCOTLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
NORTHERN MARINE SHIP MANAGEMENT LTD CLYDEBANK SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
AURORA DIGITAL SOLUTIONS LIMITED CLYDEBANK UNITED KINGDOM Active SMALL 50100 - Sea and coastal passenger water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRITEC MARINE LTD CLYDEBANK UNITED KINGDOM Active SMALL 71129 - Other engineering activities
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
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.
NORTHERN MARINE SHIP MANAGEMENT LTD CLYDEBANK SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
AURORA DIGITAL SOLUTIONS LIMITED CLYDEBANK UNITED KINGDOM 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.
NMG CORPORATE SERVICES LTD CLYDEBANK UNITED KINGDOM Active SMALL 82110 - Combined office administrative service activities