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Northern Marine Ship Management Ltd

Northern Marine Ship Management Ltd is an active company incorporated on 27 November 2015 with the registered office located in Clydebank, Dunbartonshire. Northern Marine Ship Management Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC521306
Private limited company
Scottish Company
Age
9 years
Incorporated 27 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 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 Central Avenue
Clydebank Business Park
Clydebank
Dunbartonshire
G81 2QR
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1955
Director • British • Lives in Scotland • Born in Jul 1977
NMG Ship Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Marine Management Limited
Murdoch John Macdonald and Michael Hackett are mutual people.
Active
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 Manning Services Limited
Murdoch John Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£352K
Increased by £352K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£398K
Increased by £241K (+154%)
Total Liabilities
-£205K
Increased by £21K (+11%)
Net Assets
£193K
Increased by £220K (-815%)
Debt Ratio (%)
52%
Decreased by 65.69% (-56%)
Latest Activity
Murdoch John Macdonald Resigned
1 Month Ago on 30 Sep 2025
Mr Michael Hackett Appointed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Small Accounts Submitted
11 Months Ago on 20 Nov 2024
Mr Ronald Stewart Appointed
11 Months Ago on 11 Nov 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 27 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Appointment of Mr Michael Hackett 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
Confirmation statement made on 26 November 2024 with no updates
Submitted on 29 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Nov 2024
Appointment of Mr Ronald Stewart as a secretary on 11 November 2024
Submitted on 11 Nov 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 26 November 2023 with no updates
Submitted on 27 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 7 Aug 2023
Repayment History
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