NMG MARINE SERVICES LTD - CLYDEBANK


Company Profile Company Filings

Overview

NMG MARINE SERVICES LTD is a Private Limited Company from CLYDEBANK and has the status: Active.
NMG MARINE SERVICES LTD was incorporated 9 years ago on 07/10/2014 and has the registered number: SC488390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NMG MARINE SERVICES LTD - CLYDEBANK

This company is listed in the following categories:
50200 - Sea and coastal freight 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
G81 2QR

This Company Originates in : United Kingdom
Previous trading names include:
STENA MARINE FAR EAST LTD (until 03/03/2021)
STENA MARINE SINGAPORE (HOLDINGS) LTD (until 29/04/2016)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP WILLIAM BOYD FULLERTON Sep 1975 British Director 2017-02-28 CURRENT
MR RONALD JOHN CAIRNEY Secretary 2021-10-28 CURRENT
MR STAFFAN WERNER HULTGREN Dec 1961 Swedish Director 2017-02-28 UNTIL 2019-07-18 RESIGNED
MR HUGH LINDEN FERGUSON Aug 1954 British Director 2014-10-07 UNTIL 2021-03-09 RESIGNED
MR DARREN ELLIS Oct 1971 British Director 2017-02-28 UNTIL 2018-06-08 RESIGNED
MR MATS ANDERS CARLSSON Jan 1960 Swedish Director 2015-03-16 UNTIL 2019-07-18 RESIGNED
MR CLAES DAVIDSSON Jul 1950 Swedish Director 2017-02-28 UNTIL 2019-07-18 RESIGNED
JACQUELINE TIERNEY Secretary 2014-10-07 UNTIL 2021-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Marine Group Ltd 2021-10-07 Clydebank   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Northern Marine Group 2016-04-06 - 2021-10-07 Clydebank   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NMG SHIP MANAGEMENT LTD LONDON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
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.
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
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.
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
TRITEC DIGITAL LIMITED CLYDEBANK UNITED KINGDOM Dissolved... 50100 - Sea and coastal passenger water transport
AURORA DIGITAL SOLUTIONS LIMITED CLYDEBANK UNITED KINGDOM Active SMALL 50100 - Sea and coastal passenger water transport
FRANCOIS OFFSHORE CATERING LIMITED WESTHILL SCOTLAND 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.

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
NORTHERN MARINE GROUP LTD CLYDEBANK Active FULL 50100 - Sea and coastal passenger water transport
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