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 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
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 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 |