Northern Marine Group Ltd
Company Profile
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MediumNorthern Marine Group Ltd
sc474118•Private Limited With Share Capital
Alba House 2 Central Avenue, Clydebank, West Dunbartonshire, G812QR
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Incorporated
01/04/2014
Company Age
12 years
Directors
7
Employees
110
SIC Code
50100
Risk
very low risk
Company Overview
Registration, classification & business activity
Northern Marine Group Ltd (sc474118) is a private limited with share capital incorporated on 01/04/2014 (12 years old) and registered in west dunbartonshire, G812QR. The company operates under SIC code 50100 - sea and coastal passenger water transport.
Northern marine group ltd is a maritime company based out of alba house 2 central avenue, clydebank, united kingdom.
Private Limited With Share Capital
SIC: 50100
Medium
Incorporated 01/04/2014
G812QR
110 employees
Financial Overview
Total Assets
£25.26M
Liabilities
£11.05M
Net Assets
£14.21M
Turnover
£11.72M
Cash
£258.0K
Key Metrics
110
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2015
Capital Allotment Shares
Category:Capital
Date:26-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-06-2014
Capital Allotment Shares
Category:Capital
Date:25-06-2014
Incorporation Company
Category:Incorporation
Date:01-04-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/11/2025
Latest Accounts31/12/2024
Trading Addresses
Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Dunbartonshire, G812QRRegistered
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Contact
01418763000
Alba House 2 Central Avenue, Clydebank, West Dunbartonshire, G812QR