Company Information for

NORTHERN MARINE FERRIES LIMITED

ALBA HOUSE CENTRAL AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, G81 2QR,

Company Registration Number

SC094346

Private Limited Company

Active - Proposal to Strike off

About Northern Marine Ferries Ltd

NORTHERN MARINE FERRIES LIMITED was founded on 1985-07-18 and has its registered office in Clydebank. The organisation's status is listed as "Active - Proposal to Strike off". Northern Marine Ferries Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NORTHERN MARINE FERRIES LIMITED
Legal Registered Office
ALBA HOUSE CENTRAL AVENUE
CLYDEBANK BUSINESS PARK
CLYDEBANK
G81 2QR
Other companies in G81
Previous Names
NORTHERN MARINE FERRY DIVISION LTD
18/12/2013
NORTHERN MARINE OFFSHORE SERVICES LTD
18/06/2013
CALEDONIAN IT SERVICES LTD
11/05/2011
SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED
27/07/2007

Filing Information

Company NumberSC094346
Date formed1985-07-18
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return06/12/2015
Filing return next due03/01/2017
Type of accountsFULL
Last Datalog update:
2021-05-05 11:30:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Douglas Gray Company Secretary 2014-07-01
Peter Arvidsson Director NETWORK AND FLEET DIRECTOR 2016-10-18 SWEDEN
Alastair Danabie Director COMPANY DIRECTOR 2015-03-01 SCOTLAND
Philip William Boyd Fullerton Director SHIP MANAGEMENT 2008-07-01 NORTHERN IRELAND
Murdoch John Macdonald Director COMMERCIAL DIRECTOR 2010-12-06 SCOTLAND
Barry Sean Mccormack Director DIRECTOR 2017-03-22 SCOTLAND
Per Erik Westling Director COMPANY DIRECTOR 2014-06-30 SWEDEN

Previous Directors

Officer Role Date AppointedDate Resigned
Markus Johan Lindbom Director 2015-11-20 2016-10-18
Ron Oliver Gerlach Director 2014-07-01 2015-02-28
Jacqueline May Tierney Company Secretary 2005-02-02 2014-07-01
Kenneth Macleod Director 1988-12-22 2010-12-06
John Robert Sowter Director 2003-12-29 2008-06-30
William Johnston Beatson Company Secretary 2000-12-01 2005-02-02
Ian Ramsay-lewis Director 1988-12-22 2003-10-17
Carl Joseph Burnett Director 1992-12-22 2002-12-02
Thomas Michel Ernest Ehret Director 1992-12-22 2002-12-02
Robert William Alexander Fraser Company Secretary 1988-12-22 2000-05-31
Alistair John Douglas Brydon Director 1988-12-22 1989-12-21

Related Directorships for Philip William Boyd Fullerton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip William Boyd Fullerton AURORA DIGITAL SOLUTIONS LIMITEDDirector 2017-11-21 CURRENT 2017-11-21 Active
Philip William Boyd Fullerton NORTHERN MARINE GROUP LTDDirector 2017-03-22 CURRENT 2014-04-01 Active
Philip William Boyd Fullerton NMG MARINE SERVICES LTDDirector 2017-02-28 CURRENT 2014-10-07 Active
Philip William Boyd Fullerton THE CLYDE GROUP LIMITEDDirector 2016-05-05 CURRENT 2014-07-07 Active

Related Directorships for Murdoch John Macdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Murdoch John Macdonald NORTHERN MARINE MANNING SERVICES LIMITEDDirector 2011-11-14 CURRENT 1984-10-15 Active
Murdoch John Macdonald NORTHERN MARINE MANAGEMENT LIMITEDDirector 2008-07-01 CURRENT 1983-03-01 Active

Related Directorships for Barry Sean Mccormack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Sean Mccormack NORTHERN MARINE MANNING SERVICES LIMITEDDirector 2017-09-29 CURRENT 1984-10-15 Active
Barry Sean Mccormack NORTHERN MARINE MANAGEMENT LIMITEDDirector 2017-03-22 CURRENT 1983-03-01 Active
Barry Sean Mccormack NMG SHIP MANAGEMENT LTDDirector 2017-03-22 CURRENT 1996-09-19 Active