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Company Information for

NMG MARINE SERVICES LTD

ALBA HOUSE, 2 CENTRAL AVENUE, CLYDEBANK, G81 2QR,
Company Registration Number
SC488390
Private Limited Company
Active

Company Overview

About Nmg Marine Services Ltd
NMG MARINE SERVICES LTD was founded on 2014-10-07 and has its registered office in Clydebank. The organisation's status is listed as "Active". Nmg Marine Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NMG MARINE SERVICES LTD
 
Legal Registered Office
ALBA HOUSE
2 CENTRAL AVENUE
CLYDEBANK
G81 2QR
Other companies in G81
 
Previous Names
STENA MARINE FAR EAST LTD03/03/2021
STENA MARINE SINGAPORE (HOLDINGS) LTD29/04/2016
Filing Information
Company Number SC488390
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
Primary Source:Companies House
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Companies with same name NMG MARINE SERVICES LTD
The following companies were found which have the same name as NMG MARINE SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NMG MARINE SERVICES, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2004-11-16
NMG MARINE SERVICES LTD Singapore Active Company formed on the 2015-02-03

Company Officers of NMG MARINE SERVICES LTD

Current Directors
Officer Role Date Appointed
JACQUELINE TIERNEY
Company Secretary 2014-10-07
MATS ANDERS CARLSSON
Director 2015-03-16
CLAES DAVIDSSON
Director 2017-02-28
DARREN ELLIS
Director 2017-02-28
HUGH LINDEN FERGUSON
Director 2014-10-07
PHILIP WILLIAM BOYD FULLERTON
Director 2017-02-28
STAFFAN WERNER HULTGREN
Director 2017-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH LINDEN FERGUSON THE CLYDE GROUP LIMITED Director 2016-05-05 CURRENT 2014-07-07 Active
HUGH LINDEN FERGUSON NORTHERN MARINE SHIP MANAGEMENT LTD Director 2015-11-27 CURRENT 2015-11-27 Active
HUGH LINDEN FERGUSON NORTHERN MARINE GROUP LTD Director 2014-04-01 CURRENT 2014-04-01 Active
HUGH LINDEN FERGUSON STENA MARINE LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
HUGH LINDEN FERGUSON NMG SHIP MANAGEMENT LTD Director 2013-06-28 CURRENT 1996-09-19 Active
HUGH LINDEN FERGUSON TRITEC MARINE LTD Director 2004-07-07 CURRENT 1980-09-17 Active
PHILIP WILLIAM BOYD FULLERTON AURORA DIGITAL SOLUTIONS LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
PHILIP WILLIAM BOYD FULLERTON NORTHERN MARINE GROUP LTD Director 2017-03-22 CURRENT 2014-04-01 Active
PHILIP WILLIAM BOYD FULLERTON THE CLYDE GROUP LIMITED Director 2016-05-05 CURRENT 2014-07-07 Active
PHILIP WILLIAM BOYD FULLERTON NORTHERN MARINE FERRIES LIMITED Director 2008-07-01 CURRENT 1985-07-18 Active - Proposal to Strike off

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
2023-08-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24Notification of Northern Marine Group Ltd as a person with significant control on 2021-10-07
2021-12-24PSC02Notification of Northern Marine Group Ltd as a person with significant control on 2021-10-07
2021-12-23CESSATION OF NORTHERN MARINE GROUP AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23PSC07CESSATION OF NORTHERN MARINE GROUP AS A PERSON OF SIGNIFICANT CONTROL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-10-28AP03Appointment of Mr Ronald John Cairney as company secretary on 2021-10-28
2021-10-28TM02Termination of appointment of Jacqueline Tierney on 2021-10-28
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR HUGH LINDEN FERGUSON
2021-03-03RES15CHANGE OF COMPANY NAME 03/03/21
2021-03-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-29CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MATS ANDERS CARLSSON
2019-05-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIS
2018-04-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-03-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-08AP01DIRECTOR APPOINTED MR PHILIP WILLIAM BOYD FULLERTON
2017-03-08AP01DIRECTOR APPOINTED MR DARREN ELLIS
2017-03-08AP01DIRECTOR APPOINTED MR CLAES DAVIDSSON
2017-03-08AP01DIRECTOR APPOINTED MR STAFFAN WERNER HULTGREN
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-04-29RES15CHANGE OF COMPANY NAME 29/04/16
2016-04-29CERTNMCOMPANY NAME CHANGED STENA MARINE SINGAPORE (HOLDINGS) LTD CERTIFICATE ISSUED ON 29/04/16
2016-03-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-04AR0107/10/15 ANNUAL RETURN FULL LIST
2015-11-04AP01DIRECTOR APPOINTED MR MATS ANDERS CARLSSON
2015-09-24AA01Current accounting period extended from 31/12/14 TO 31/12/15
2015-01-05AA01Previous accounting period shortened from 31/10/15 TO 31/12/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-07NEWINCNew incorporation
2014-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to NMG MARINE SERVICES LTD 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 NMG MARINE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NMG MARINE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  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

Intangible Assets
Patents
We have not found any records of NMG MARINE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NMG MARINE SERVICES LTD
Trademarks
We have not found any records of NMG MARINE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NMG MARINE SERVICES LTD. 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 (50200 - Sea and coastal freight water transport) as NMG MARINE SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NMG MARINE SERVICES LTD 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 NMG MARINE SERVICES LTD 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 NMG MARINE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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