Active
Company Information for NMG MARINE SERVICES LTD
ALBA HOUSE, 2 CENTRAL AVENUE, CLYDEBANK, G81 2QR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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NMG MARINE SERVICES LTD | ||||
Legal Registered Office | ||||
ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK G81 2QR Other companies in G81 | ||||
Previous Names | ||||
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Company Number | SC488390 | |
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Company ID Number | SC488390 | |
Date formed | 2014-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 10:37:50 |
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Registered address | Last known status | Formation date | ||
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NMG MARINE SERVICES, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2004-11-16 | |
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NMG MARINE SERVICES LTD | Singapore | Active | Company formed on the 2015-02-03 |
Officer | Role | Date Appointed |
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JACQUELINE TIERNEY |
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MATS ANDERS CARLSSON |
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CLAES DAVIDSSON |
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DARREN ELLIS |
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HUGH LINDEN FERGUSON |
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PHILIP WILLIAM BOYD FULLERTON |
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STAFFAN WERNER HULTGREN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CLYDE GROUP LIMITED | Director | 2016-05-05 | CURRENT | 2014-07-07 | Active | |
NORTHERN MARINE SHIP MANAGEMENT LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
NORTHERN MARINE GROUP LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
STENA MARINE LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
NMG SHIP MANAGEMENT LTD | Director | 2013-06-28 | CURRENT | 1996-09-19 | Active | |
TRITEC MARINE LTD | Director | 2004-07-07 | CURRENT | 1980-09-17 | Active | |
AURORA DIGITAL SOLUTIONS LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
NORTHERN MARINE GROUP LTD | Director | 2017-03-22 | CURRENT | 2014-04-01 | Active | |
THE CLYDE GROUP LIMITED | Director | 2016-05-05 | CURRENT | 2014-07-07 | Active | |
NORTHERN MARINE FERRIES LIMITED | Director | 2008-07-01 | CURRENT | 1985-07-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Notification of Northern Marine Group Ltd as a person with significant control on 2021-10-07 | ||
PSC02 | Notification of Northern Marine Group Ltd as a person with significant control on 2021-10-07 | |
CESSATION OF NORTHERN MARINE GROUP AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF NORTHERN MARINE GROUP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Ronald John Cairney as company secretary on 2021-10-28 | |
TM02 | Termination of appointment of Jacqueline Tierney on 2021-10-28 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH LINDEN FERGUSON | |
RES15 | CHANGE OF COMPANY NAME 03/03/21 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATS ANDERS CARLSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PHILIP WILLIAM BOYD FULLERTON | |
AP01 | DIRECTOR APPOINTED MR DARREN ELLIS | |
AP01 | DIRECTOR APPOINTED MR CLAES DAVIDSSON | |
AP01 | DIRECTOR APPOINTED MR STAFFAN WERNER HULTGREN | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/04/16 | |
CERTNM | COMPANY NAME CHANGED STENA MARINE SINGAPORE (HOLDINGS) LTD CERTIFICATE ISSUED ON 29/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATS ANDERS CARLSSON | |
AA01 | Current accounting period extended from 31/12/14 TO 31/12/15 | |
AA01 | Previous accounting period shortened from 31/10/15 TO 31/12/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as NMG MARINE SERVICES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |