Nmg Marine Services Ltd. net worth, address, company information. Free

Company search

Nmg Marine Services Ltd (Companies House Registration Number SC488390) is a private limited company founded on 2014-10-07. This business has its registered office at Alba House, 2 Central Avenue, Clydebank G81 2QR. Changed on 2021-03-03, the previous name this enterprise used was Stena Marine Far East Ltd. Nmg Marine Services Ltd is operating under SIC: 50200 that means "sea and coastal freight water transport".

Company details

Name	Nmg Marine Services Ltd
Number	SC488390
Date of Incorporation:	Tuesday 7th October 2014
End of financial year:	31 December
Address:	Alba House, 2 Central Avenue, Clydebank, G81 2QR
SIC code:	50200 - Sea and coastal freight water transport

Moving on to the 1 managing director that can be found in this company, we can name: Philip F. (appointed on 28 February 2017). 1 secretary is also there: Ronald C. (appointed on 28 October 2021). The official register indexes 2 persons of significant control, namely: Northern Marine Group Ltd can be found at 2 Central Avenue, Clydebank Business Park, G81 2QR Clydebank. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Northern Marine Group can be found at Central Avenue, Clydebank Business Park, G81 2QR Clydebank. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Northern Marine Group Ltd

7 October 2021

Address	Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, G81 2QR, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc474118
Nature of control:	75,01-100% shares 75,01-100% voting rights

Northern Marine Group

6 April 2016 - 7 October 2021

Address	2 Central Avenue, Clydebank Business Park, Clydebank, G81 2QR, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc474118
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/10/24 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/10/24 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022/10/24 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, June 2022 \| accounts	Free Download (12 pages)
(PSC02) Notification of a person with significant control 2021/10/07 filed on: 24th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/10/07 filed on: 23rd, December 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/10/24 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on 2021/10/28 filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(TM02) 2021/10/28 - the day secretary's appointment was terminated filed on: 28th, October 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, September 2021 \| accounts	Free Download (12 pages)
(TM01) 2021/03/09 - the day director's appointment was terminated filed on: 9th, March 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/03/03 filed on: 3rd, March 2021 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, March 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2020/10/24 filed on: 29th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/10/24 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(TM01) 2019/07/18 - the day director's appointment was terminated filed on: 1st, August 2019 \| officers	Free Download (1 page)
(TM01) 2019/07/18 - the day director's appointment was terminated filed on: 1st, August 2019 \| officers	Free Download (1 page)
(TM01) 2019/07/18 - the day director's appointment was terminated filed on: 1st, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 16th, May 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2018/10/24 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
(TM01) 2018/06/08 - the day director's appointment was terminated filed on: 20th, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 3rd, April 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2017/10/07 filed on: 11th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 20th, March 2017 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2017/02/28. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/02/28. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/02/28. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/02/28. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/10/07 filed on: 14th, October 2016 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/04/29 filed on: 29th, April 2016 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 23rd, March 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2015/10/07 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2015/03/16. filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2015/12/31. Originally it was 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2014/12/31 filed on: 5th, January 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, October 2014 \| incorporation	Free Download (18 pages)

Companies nearby
Northern Marine Manning Services Limited [0.00 mile]
Northern Marine Ship Management Ltd [0.02 mile]
Mcgovern Decorators Ltd. [0.06 mile]
Dm Direct Limited [0.06 mile]


Northern Marine Group Ltd [0.00 mile]
Rodgers Butchers (wholesale) Ltd [0.03 mile]
Deans Group Limited [0.06 mile]
Cbs Kitchens & Bathrooms Ltd. [0.06 mile]