NORTHERN MARINE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

SC082005

Incorporation date

01/03/1983

Size

Full

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

07/01/2026

Appointment of Mr Michael Kierney as a secretary on 2026-01-07

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07/01/2026

Termination of appointment of Ronald Stewart as a secretary on 2026-01-07

View PDF (1 pages)

28/11/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

13/10/2025

Termination of appointment of Murdoch John Macdonald as a director on 2025-09-30

View PDF (1 pages)

09/10/2025

Registration of charge SC0820050022, created on 2025-09-30

View PDF (36 pages)

12/08/2025

Termination of appointment of Alastair Fleming as a director on 2025-08-12

View PDF (1 pages)

02/07/2025

Registration of charge SC0820050021, created on 2025-06-30

View PDF (40 pages)

17/06/2025

Satisfaction of charge SC0820050010 in full

View PDF (1 pages)

17/06/2025

Registration of charge SC0820050020, created on 2025-06-12

View PDF (7 pages)

16/06/2025

Registration of charge SC0820050019, created on 2025-05-30

View PDF (40 pages)

29/05/2025

Satisfaction of charge SC0820050013 in full

View PDF (1 pages)

12/05/2025

Satisfaction of charge SC0820050014 in full

View PDF (1 pages)

12/05/2025

Registration of charge SC0820050018, created on 2025-05-07

View PDF (7 pages)

15/04/2025

Registration of charge SC0820050017, created on 2025-03-31

View PDF (37 pages)

30/01/2025

Appointment of Mr John Douglas Cook as a director on 2025-01-29

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

30/10/2024

Appointment of Mr Ronald Stewart as a secretary on 2024-10-30

View PDF (2 pages)

13/08/2024

Termination of appointment of Gael Edgar Mccallum as a secretary on 2024-08-13

View PDF (1 pages)

05/07/2024

Termination of appointment of Charalampos Prokopiou as a director on 2024-06-28

View PDF (1 pages)

03/04/2024

Change of details for Nmg Ship Management Ltd as a person with significant control on 2024-03-27

View PDF (2 pages)

14/03/2024

Appointment of Ms Gael Edgar Mccallum as a secretary on 2024-03-14

View PDF (2 pages)

04/03/2024

Appointment of Mr Charalampos Prokopiou as a director on 2024-01-12

View PDF (2 pages)

09/02/2024

Registration of charge SC0820050015, created on 2024-02-08

View PDF (40 pages)

09/02/2024

Registration of charge SC0820050016, created on 2024-02-08

View PDF (40 pages)

04/01/2024

Termination of appointment of Jonathan Cowan as a secretary on 2024-01-04

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

27/12/2023

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

20/12/2023

Registration of charge SC0820050014, created on 2023-12-20

View PDF (7 pages)

02/10/2023

Registration of charge SC0820050013, created on 2023-09-28

View PDF (132 pages)

07/08/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

29/03/2023

Registration of charge SC0820050012, created on 2023-03-28

View PDF (6 pages)

01/02/2023

Termination of appointment of Barry Sean Mccormack as a director on 2023-02-01

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberts, Stephen John	Director	26/09/1995 - 26/06/2014	19
Harding, John Frederick	Director	01/07/2008 - 31/07/2016	5
Fullerton, Philip William Boyd	Director	01/07/2008 - 30/08/2017	15
Beatson, William Johnston	Secretary	01/12/1991 - 02/02/2005	2
Beatson, William Johnston	Director	18/11/2003 - 02/02/2005	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About NORTHERN MARINE MANAGEMENT LIMITED

NORTHERN MARINE MANAGEMENT LIMITED is an(a) Active company incorporated on 01/03/1983 with the registered office located at Alba House, 2 Central Avenue, Clydebank Scotland G81 2QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHERN MARINE MANAGEMENT LIMITED?

NORTHERN MARINE MANAGEMENT LIMITED is currently Active. It was registered on 01/03/1983 .

Where is NORTHERN MARINE MANAGEMENT LIMITED located?

NORTHERN MARINE MANAGEMENT LIMITED is registered at Alba House, 2 Central Avenue, Clydebank Scotland G81 2QR.

What does NORTHERN MARINE MANAGEMENT LIMITED do?

NORTHERN MARINE MANAGEMENT LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for NORTHERN MARINE MANAGEMENT LIMITED?

The latest filing was on 07/01/2026: Appointment of Mr Michael Kierney as a secretary on 2026-01-07.