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Northern Marine Manning Services Limited

Northern Marine Manning Services Limited is an active company incorporated on 15 October 1984 with the registered office located in Clydebank, Dunbartonshire. Northern Marine Manning Services Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC090039
Private limited company
Scottish Company
Age
41 years
Incorporated 15 October 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Alba House
2 Central Avenue
Clydebank
G81 2QR
Same address for the past 33 years
Telephone
01418763000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in Scotland • Born in May 1955
Director • British • Lives in Scotland • Born in Nov 1965
NMG Ship Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mnopf Trustees Limited
Murdoch John Macdonald is a mutual person.
Active
NMG Ship Management Ltd
Murdoch John Macdonald is a mutual person.
Active
Stena Group Pension Scheme Trustee Limited
Murdoch John Macdonald is a mutual person.
Active
Northern Marine Management Limited
Murdoch John Macdonald is a mutual person.
Active
Northern Marine Ship Management Ltd
Murdoch John Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.38M
Increased by £557K (+68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 47 (-100%)
Total Assets
£4.76M
Increased by £70K (+1%)
Total Liabilities
-£1.33M
Decreased by £486K (-27%)
Net Assets
£3.43M
Increased by £556K (+19%)
Debt Ratio (%)
28%
Decreased by 10.77% (-28%)
Latest Activity
Murdoch John Macdonald Resigned
1 Month Ago on 30 Sep 2025
Mr John Cook Appointed
1 Month Ago on 30 Sep 2025
Charge Satisfied
4 Months Ago on 17 Jun 2025
Small Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Mr Ronald Stewart Appointed
1 Year Ago on 30 Oct 2024
Gael Edgar Mccallum Resigned
1 Year 2 Months Ago on 13 Aug 2024
Ms Gael Edgar Mccallum Appointed
1 Year 7 Months Ago on 14 Mar 2024
Jonathan Cowan Resigned
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Appointment of Mr John Cook as a director on 30 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Murdoch John Macdonald as a director on 30 September 2025
Submitted on 13 Oct 2025
Satisfaction of charge SC0900390001 in full
Submitted on 17 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Appointment of Mr Ronald Stewart as a secretary on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Gael Edgar Mccallum as a secretary on 13 August 2024
Submitted on 13 Aug 2024
Appointment of Ms Gael Edgar Mccallum as a secretary on 14 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Jonathan Cowan as a secretary on 4 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Repayment History
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