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NORTHERN MARINE MANNING SERVICES LIMITED - Alba House, 2 Central Avenue, Clydebank, G81 2QR, United Kingdom
Company Information
- Company registration number
- SC090039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alba House
- 2 Central Avenue
- Clydebank
- G81 2QR Alba House, 2 Central Avenue, Clydebank, G81 2QR UK
Management
- Managing Directors
- MACDONALD, Murdoch John
- Company secretaries
- COWAN, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-10-15
- Age Of Company 1984-10-15 39 years
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- Northern Marine Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SWECAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2023-12-20
- Last Date: 2022-12-06
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NORTHERN MARINE MANNING SERVICES LIMITED Company Description
- NORTHERN MARINE MANNING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC090039. Its current trading status is "live". It was registered 1984-10-15. It was previously called SWECAL LIMITED. It has declared SIC or NACE codes as "78300". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at Alba House .
Get NORTHERN MARINE MANNING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Marine Manning Services Limited - Alba House, 2 Central Avenue, Clydebank, G81 2QR, United Kingdom
- 1984-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-08-04) - AA
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-29) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-01) - AA
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termination-secretary-company-with-name-termination-date (2022-05-16) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-16) - AP03
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confirmation-statement-with-no-updates (2022-12-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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accounts-with-accounts-type-small (2021-08-06) - AA
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statement-of-companys-objects (2021-01-26) - CC04
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memorandum-articles (2021-01-26) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-09) - MR01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-17) - TM02
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accounts-with-accounts-type-full (2019-05-16) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-17) - AP03
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-13) - TM02
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-04-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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appoint-person-secretary-company-with-name-date (2017-08-30) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-30) - TM02
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accounts-with-accounts-type-full (2017-03-20) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-03-11) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-11) - TM02
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accounts-with-accounts-type-full (2016-03-23) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-full (2015-04-02) - AA
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appoint-person-secretary-company-with-name-date (2015-01-05) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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appoint-person-director-company-with-name (2014-01-03) - AP01
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appoint-person-secretary-company-with-name (2014-01-03) - AP03
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termination-secretary-company-with-name (2014-01-03) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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termination-director-company-with-name (2013-01-08) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-13) - AP01
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accounts-with-accounts-type-full (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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appoint-person-director-company-with-name (2011-01-04) - AP01
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appoint-person-secretary-company-with-name (2011-01-04) - AP03
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termination-director-company-with-name (2011-01-04) - TM01
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termination-secretary-company-with-name (2011-01-04) - TM02
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accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-12-31) - 363a
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legacy (2008-06-30) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-16) - AA
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certificate-change-of-name-company (2007-02-06) - CERTNM
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legacy (2007-12-28) - 363a
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memorandum-articles (2007-02-07) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-12-29) - 363s
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accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-02-07) - 288b
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legacy (2005-02-07) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-30) - 363s
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legacy (2004-09-22) - 288a
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-01-08) - 363s
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legacy (2004-01-08) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-01-03) - 288a
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legacy (2003-11-09) - 288b
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legacy (2003-01-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-05) - AA
keyboard_arrow_right 2001
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legacy (2001-12-23) - 363s
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accounts-with-accounts-type-full (2001-10-26) - AA
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legacy (2001-01-11) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-29) - 363s
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legacy (2000-12-29) - 288a
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accounts-with-accounts-type-full (2000-10-23) - AA
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legacy (2000-06-08) - 288b
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legacy (2000-01-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-28) - AA
keyboard_arrow_right 1998
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legacy (1998-12-30) - 363s
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accounts-with-accounts-type-full (1998-08-21) - AA
keyboard_arrow_right 1997
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legacy (1997-01-03) - 363s
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accounts-with-accounts-type-full (1997-09-03) - AA
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legacy (1997-12-17) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-01-08) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-19) - AA
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accounts-with-accounts-type-full (1995-01-06) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-19) - 363s
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legacy (1994-01-05) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-28) - AA
keyboard_arrow_right 1992
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legacy (1992-01-23) - 363a
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legacy (1992-04-25) - 287
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legacy (1992-12-22) - 363s
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accounts-with-accounts-type-full (1992-07-21) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-04) - AA
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legacy (1991-01-07) - 363
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resolution (1991-01-04) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-01-29) - 363
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legacy (1990-08-22) - 225(1)
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accounts-with-accounts-type-full (1990-01-29) - AA
keyboard_arrow_right 1989
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legacy (1989-11-13) - 225(1)
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legacy (1989-01-25) - 288
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legacy (1989-01-24) - 225(1)
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legacy (1989-01-23) - 288
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legacy (1989-01-23) - 363
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accounts-with-accounts-type-full (1989-01-13) - AA
keyboard_arrow_right 1988
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legacy (1988-03-15) - 288
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legacy (1988-01-11) - 363
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accounts-with-accounts-type-full (1988-01-11) - AA
keyboard_arrow_right 1987
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legacy (1987-01-13) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-10) - AA
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certificate-change-of-name-company (1986-10-10) - CERTNM
keyboard_arrow_right 1984
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incorporation-company (1984-10-15) - NEWINC