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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 10 years ago.
Status
Active
Active since incorporation
Company No
SC521306
Private limited company
Scottish Company
Age
10 years
Incorporated 27 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Alba House Central Avenue
Clydebank Business Park
Clydebank
Dunbartonshire
G81 2QR
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1977
NMG Ship Management Ltd
PSC
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Mutual Companies
Northern Marine Management Limited
Michael Hackett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£673K
Increased by £321K (+91%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£852K
Increased by £454K (+114%)
Total Liabilities
-£353K
Increased by £148K (+72%)
Net Assets
£499K
Increased by £306K (+159%)
Debt Ratio (%)
41%
Decreased by 10.08% (-20%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Murdoch John Macdonald Resigned
3 Months Ago on 30 Sep 2025
Mr Michael Hackett Appointed
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 20 Nov 2024
Mr Ronald Stewart Appointed
1 Year 1 Month Ago on 11 Nov 2024
Gael Edgar Mccallum Resigned
1 Year 4 Months Ago on 13 Aug 2024
Ms Gael Edgar Mccallum Appointed
1 Year 9 Months Ago on 14 Mar 2024
Jonathan Cowan Resigned
2 Years Ago on 4 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Nov 2025
Confirmation statement made on 6 November 2025 with no updates
Submitted on 6 Nov 2025
Termination of appointment of Murdoch John Macdonald as a director on 30 September 2025
Submitted on 13 Oct 2025
Appointment of Mr Michael Hackett 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
Repayment History
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