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Company Information for

NORTHERN MARINE MANNING SERVICES LIMITED

ALBA HOUSE, 2 CENTRAL AVENUE, CLYDEBANK, G81 2QR,
Company Registration Number
SC090039
Private Limited Company
Active

Company Overview

About Northern Marine Manning Services Ltd
NORTHERN MARINE MANNING SERVICES LIMITED was founded on 1984-10-15 and has its registered office in Clydebank. The organisation's status is listed as "Active". Northern Marine Manning Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NORTHERN MARINE MANNING SERVICES LIMITED
 
Legal Registered Office
ALBA HOUSE
2 CENTRAL AVENUE
CLYDEBANK
G81 2QR
Other companies in G81
 
Previous Names
SWECAL LIMITED06/02/2007
Filing Information
Company Number SC090039
Company ID Number SC090039
Date formed 1984-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts SMALL
Last Datalog update: 2024-12-05 18:52:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN MARINE MANNING SERVICES LIMITED
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Companies with same name NORTHERN MARINE MANNING SERVICES LIMITED
The following companies were found which have the same name as NORTHERN MARINE MANNING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHERN MARINE MANNING SERVICES PTE. LTD. PANDAN ROAD Singapore 609277 Active Company formed on the 2011-10-01
NORTHERN MARINE MANNING SERVICES LTD Singapore Active Company formed on the 2011-10-01

Company Officers of NORTHERN MARINE MANNING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS GRAY
 Company Secretary 2017-08-30
MURDOCH JOHN MACDONALD
 Director 2011-11-14
BARRY SEAN MCCORMACK
 Director 2017-09-29
DHANANJAY SWADI
 Director 2010-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH LINDEN FERGUSON
 Director 2010-12-06 2017-09-29
IAN JAMES HAMPTON
 Director 2014-07-01 2017-09-29
JACQUELINE MAY TIERNEY
 Director 2013-11-01 2017-09-29
KAYLEIGH MURPHY
 Company Secretary 2016-03-11 2017-08-30
PAUL NOBLE
 Company Secretary 2014-07-01 2016-03-10
DOUGLAS GRAY
 Company Secretary 2013-09-02 2014-07-01
KEVIN PETER SLADE
 Director 2004-09-08 2014-07-01
SINDO DOMINIC FERNANDEZ-ARES
 Company Secretary 2010-12-06 2013-07-01
ALAN PATERSON
 Director 2010-12-06 2012-12-31
JACQUELINE MAY TIERNEY
 Company Secretary 2005-02-02 2010-12-06
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 RAMSEY-LEWIS
 Director 2000-12-01 2003-10-17
IAN RAMSAY-LEWIS
 Company Secretary 1988-12-22 2000-12-01
IAN RAMSAY-LEWIS
 Director 2000-12-01 2000-12-01
ROBERT WILLIAM ALEXANDER FRASER
 Director 1988-12-22 2000-05-31
ALISTAIR JOHN DOUGLAS BRYDON
 Director 1988-12-22 1989-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MURDOCH JOHN MACDONALD NORTHERN MARINE FERRIES LIMITED Director 2010-12-06 CURRENT 1985-07-18 Active - Proposal to Strike off
MURDOCH JOHN MACDONALD NORTHERN MARINE MANAGEMENT LIMITED Director 2008-07-01 CURRENT 1983-03-01 Active
BARRY SEAN MCCORMACK NORTHERN MARINE MANAGEMENT LIMITED Director 2017-03-22 CURRENT 1983-03-01 Active
BARRY SEAN MCCORMACK NORTHERN MARINE FERRIES LIMITED Director 2017-03-22 CURRENT 1985-07-18 Active - Proposal to Strike off
BARRY SEAN MCCORMACK NMG SHIP MANAGEMENT LTD Director 2017-03-22 CURRENT 1996-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES
2024-10-30Appointment of Mr Ronald Stewart as company secretary on 2024-10-30
2024-08-13Termination of appointment of Gael Edgar Mccallum on 2024-08-13
2024-03-14Appointment of Ms Gael Edgar Mccallum as company secretary on 2024-03-14
2024-01-04Termination of appointment of Jonathan Cowan on 2024-01-04
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-08-22CESSATION OF NORTHERN MARINE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-22Notification of Nmg Ship Management Ltd as a person with significant control on 2020-01-01
2023-08-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-29REGISTRATION OF A CHARGE / CHARGE CODE SC0900390002
2023-02-02APPOINTMENT TERMINATED, DIRECTOR BARRY SEAN MCCORMACK
2022-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-16TM02Termination of appointment of Ronald John Cairney on 2022-05-16
2022-05-16AP03Appointment of Mr Jonathan Cowan as company secretary on 2022-05-16
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DHANANJAY SWADI
2021-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-26CC04Statement of company's objects
2021-01-26MEM/ARTSARTICLES OF ASSOCIATION
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0900390001
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-17AP03Appointment of Mr Ronald John Cairney as company secretary on 2019-12-17
2019-12-17TM02Termination of appointment of Lyanne Gallacher on 2019-12-17
2019-05-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-13AP03Appointment of Miss Lyanne Gallacher as company secretary on 2018-12-13
2018-12-13TM02Termination of appointment of Douglas Gray on 2018-12-13
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-04-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-10-02AP01DIRECTOR APPOINTED MR BARRY SEAN MCCORMACK
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TIERNEY
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR HUGH FERGUSON
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN HAMPTON
2017-08-30AP03Appointment of Mr Douglas Gray as company secretary on 2017-08-30
2017-08-30TM02Termination of appointment of Kayleigh Murphy on 2017-08-30
2017-03-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-03-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-11TM02Termination of appointment of Paul Noble on 2016-03-10
2016-03-11AP03Appointment of Miss Kayleigh Murphy as company secretary on 2016-03-11
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0106/12/15 ANNUAL RETURN FULL LIST
2015-04-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0106/12/14 ANNUAL RETURN FULL LIST
2015-01-05AP03Appointment of Mr Paul Noble as company secretary on 2014-07-01
2015-01-05TM02Termination of appointment of Douglas Gray on 2014-07-01
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER SLADE
2015-01-05AP01DIRECTOR APPOINTED MR IAN JAMES HAMPTON
2014-03-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0106/12/13 FULL LIST
2014-01-03AP01DIRECTOR APPOINTED MRS JACKIE TIERNEY
2014-01-03AP03SECRETARY APPOINTED MR DOUGLAS GRAY
2014-01-03TM02APPOINTMENT TERMINATED, SECRETARY SINDO FERNANDEZ-ARES
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-09AR0106/12/12 FULL LIST
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PATERSON
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-13AR0106/12/11 FULL LIST
2012-01-13AP01DIRECTOR APPOINTED MURDOCH JOHN MACDONALD
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05AR0106/12/10 FULL LIST
2011-01-04AP01DIRECTOR APPOINTED ALAN PATERSON
2011-01-04AP01DIRECTOR APPOINTED HUGH LINDEN FERGUSON
2011-01-04AP01DIRECTOR APPOINTED DHANANJAY SWADI
2011-01-04AP03SECRETARY APPOINTED SINDO DOMINIC FERNANDEZ-ARES
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD
2011-01-04TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE TIERNEY
2010-03-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-28AR0106/12/09 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-31363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-09-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR JOHN SOWTER
2007-12-28363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-06CERTNMCOMPANY NAME CHANGED SWECAL LIMITED CERTIFICATE ISSUED ON 06/02/07
2006-12-29363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-29363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-07288bSECRETARY RESIGNED
2005-02-07288aNEW SECRETARY APPOINTED
2004-12-30363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-08363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2004-01-08288aNEW DIRECTOR APPOINTED
2003-11-09288bDIRECTOR RESIGNED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-03288aNEW DIRECTOR APPOINTED
2003-01-03363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-06-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-23363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-10-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-11288bDIRECTOR RESIGNED
2000-12-29363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-12-29288aNEW SECRETARY APPOINTED
2000-12-29288aNEW DIRECTOR APPOINTED
2000-12-29363(288)SECRETARY RESIGNED
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-08288bDIRECTOR RESIGNED
2000-01-07363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-07-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-30363sRETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-08-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-17363sRETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-09-03AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to NORTHERN MARINE MANNING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN MARINE MANNING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NORTHERN MARINE MANNING SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHERN MARINE MANNING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of NORTHERN MARINE MANNING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN MARINE MANNING SERVICES LIMITED
Trademarks
We have not found any records of NORTHERN MARINE MANNING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN MARINE MANNING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as NORTHERN MARINE MANNING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN MARINE MANNING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN MARINE MANNING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHERN MARINE MANNING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G81 2QR