Northern Marine Management Limited
Company Profile
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MediumNorthern Marine Management Limited
sc082005•Private Limited With Share Capital
Alba House, 2 Central Avenue, Clydebank Scotland, G812QR
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Incorporated
01/03/1983
Company Age
43 years
Directors
4
Employees
74
SIC Code
50100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Northern Marine Management Limited (sc082005) is a private limited with share capital incorporated on 01/03/1983 (43 years old) and registered in clydebank scotland, G812QR. The company operates under SIC code 50100 - sea and coastal passenger water transport.
Northern marine management limited is a maritime company based out of alba house 2 central avenue, clydebank scotland, united kingdom.
Private Limited With Share Capital
SIC: 50100
Medium
Incorporated 01/03/1983
G812QR
74 employees
Financial Overview
Total Assets
£4.26M
Liabilities
£4.96M
Net Assets
£-702.0K
Turnover
£14.22M
Cash
£5.0K
Key Metrics
74
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
22
Registered
11
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Capital Allotment Shares
Category:Capital
Date:27-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-01-2021
Memorandum Articles
Category:Incorporation
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:26-09-2019
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:24-06-2019
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:24-06-2019
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:24-06-2019
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Import / Export
Imports
12 Months8
60 Months49
Exports
12 Months9
60 Months57
Risk Assessment
moderate 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, G812QR
Related Companies
4
Contact
01418763000webmaster@northern-marine.cominfo@northern-marine.comsales@northern-marine.comadmin@northern-marine.comnorthern-marine.com
Alba House, 2 Central Avenue, Clydebank Scotland, G812QR