Northern Marine Manning Services Limited

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northern marine manning services limited
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Northern Marine Manning Services Limited

sc090039Private Limited With Share Capital

Alba House, 2 Central Avenue, Clydebank, G812QR
Incorporated

15/10/1984

Company Age

41 years

Directors

2

Employees

44

SIC Code

78300

Risk

very low risk

Company Overview

Registration, classification & business activity

Northern Marine Manning Services Limited (sc090039) is a private limited with share capital incorporated on 15/10/1984 (41 years old) and registered in clydebank, G812QR. The company operates under SIC code 78300 - human resources provision and management of human resources functions.

At northern marine manning services we provide and manage high quality marine and offshore personnel for our industry-leading clients. managing an sizable multinational pool of highly trained personnel, we are resourced, experienced and prepared to meet any crewing requirements at very short notice....

Private Limited With Share Capital
SIC: 78300
Small
Incorporated 15/10/1984
G812QR
44 employees

Financial Overview

Total Assets

£5.01M

Liabilities

£929.0K

Net Assets

£4.09M

Est. Turnover

£5.16M

AI Estimated
Unreported
Cash

£3.74M

Key Metrics

44

Employees

2

Directors

1

Shareholders

Board of Directors

1
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Small
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
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2023
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:06-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-01-2021
Memorandum Articles
Category:Incorporation
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-01-2014
Termination Secretary Company With Name
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Termination Secretary Company With Name
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Annual Return
Date:28-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2007
Memorandum Articles
Category:Incorporation
Date:07-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2007
Legacy
Category:Annual Return
Date:29-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:29-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Annual Return
Date:30-12-2004
Legacy
Category:Officers
Date:22-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:08-01-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Officers
Date:09-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
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

Contact

01418763000
enquiries@nmms.co.uktraining@nmms.co.uk
nmms.co.uk
Alba House, 2 Central Avenue, Clydebank, G812QR