NORTHERN MARINE GROUP LTD - CLYDEBANK


Company Profile Company Filings

Overview

NORTHERN MARINE GROUP LTD is a Private Limited Company from CLYDEBANK and has the status: Active.
NORTHERN MARINE GROUP LTD was incorporated 10 years ago on 01/04/2014 and has the registered number: SC474118. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTHERN MARINE GROUP LTD - 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 31/12/2022 30/09/2024

Registered Office

ALBA HOUSE
CLYDEBANK
WEST DUNBARTONSHIRE
G81 2QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANE SIMPSON Jan 1970 British Director 2022-07-14 CURRENT
MS LOTTE GRONBORG LUNDBERG Apr 1959 Danish Director 2019-12-07 CURRENT
MR JOHAN MARCUS LINDBOM Apr 1977 Swedish Director 2022-07-14 CURRENT
MS DORA ANNIKA MELVILLE HULT Apr 1973 Swedish Director 2020-12-08 CURRENT
PHILIP WILLIAM BOYD FULLERTON Sep 1975 British Director 2017-03-22 CURRENT
MR MATS HENRIK BERGLUND Nov 1962 Swedish Director 2022-07-14 CURRENT
JACQUELINE TIERNEY Secretary 2014-04-01 CURRENT
MR HARRY KARL BIGGER ROBERTSSON Nov 1956 Swedish Director 2014-07-01 UNTIL 2022-07-11 RESIGNED
MR STEPHEN JOHN ROBERTS Aug 1952 British Director 2014-07-01 UNTIL 2019-11-30 RESIGNED
MR STAFFAN WERNER HULTGREN Dec 1961 Swedish Director 2014-07-01 UNTIL 2019-07-19 RESIGNED
MR CARL JOHAN HAGMAN Jan 1966 Swedish Director 2017-03-03 UNTIL 2022-08-01 RESIGNED
MR HUGH LINDEN FERGUSON Aug 1954 British Director 2014-04-01 UNTIL 2022-07-11 RESIGNED
MR CLAES DAVIDSSON Jul 1950 Swedish Director 2014-06-27 UNTIL 2020-01-01 RESIGNED
MR TOM PETER ANDREAS WIEL WELO Sep 1947 Norwegian Director 2014-07-01 UNTIL 2017-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stena (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNIP SHIPS THREE LIMITED Active DORMANT 9305 - Other service activities n.e.c.
T.EN INTERNATIONAL UK LTD LONDON Active FULL 82990 - Other business support service activities n.e.c.
TECHNIP SHIPS ONE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
GENESIS ENERGIES CONSULTANTS LTD LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NMG SHIP MANAGEMENT LTD LONDON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
SPOOLBASE UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 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 MANNING SERVICES LIMITED CLYDEBANK Active SMALL 78300 - Human resources provision and management of human resources functions
NORTHERN MARINE FERRIES LIMITED CLYDEBANK SCOTLAND Dissolved... FULL 50100 - Sea and coastal passenger water transport
CLYDE MARINE TRAINING LIMITED CLYDEBANK SCOTLAND Active SMALL 85590 - Other education n.e.c.
LIVE WIRE PRODUCTIONS NEWTONHILL, STONEHAVEN Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
STENA MARINE LIMITED CLYDEBANK Dissolved... 50200 - Sea and coastal freight water transport
NORTHERN MARINE SHIPPING LIMITED CLYDEBANK Dissolved... DORMANT 50200 - Sea and coastal freight 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
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.
STENA MARINE FERRIES LIMITED CLYDEBANK SCOTLAND Dissolved... DORMANT 50100 - Sea and coastal passenger water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
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.
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