NORTHERN MARINE MANAGEMENT LIMITED: Filings

  • Overview

    Company NameNORTHERN MARINE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC082005
    JurisdictionScotland
    Date of Creation

    What are the latest filings for NORTHERN MARINE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Michael Kierney as a secretary on Jan 07, 2026

    2 pagesAP03

    Termination of appointment of Ronald Stewart as a secretary on Jan 07, 2026

    1 pagesTM02

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Murdoch John Macdonald as a director on Sep 30, 2025

    1 pagesTM01

    Registration of charge SC0820050022, created on Sep 30, 2025

    36 pagesMR01

    Termination of appointment of Alastair Fleming as a director on Aug 12, 2025

    1 pagesTM01

    Registration of charge SC0820050021, created on Jun 30, 2025

    40 pagesMR01

    Satisfaction of charge SC0820050010 in full

    1 pagesMR04

    Registration of charge SC0820050020, created on Jun 12, 2025

    7 pagesMR01

    Registration of charge SC0820050019, created on May 30, 2025

    40 pagesMR01

    Satisfaction of charge SC0820050013 in full

    1 pagesMR04

    Satisfaction of charge SC0820050014 in full

    1 pagesMR04

    Registration of charge SC0820050018, created on May 07, 2025

    7 pagesMR01

    Registration of charge SC0820050017, created on Mar 31, 2025

    37 pagesMR01

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Appointment of Mr John Douglas Cook as a director on Jan 29, 2025

    2 pagesAP01

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Ronald Stewart as a secretary on Oct 30, 2024

    2 pagesAP03

    Termination of appointment of Gael Edgar Mccallum as a secretary on Aug 13, 2024

    1 pagesTM02

    Termination of appointment of Charalampos Prokopiou as a director on Jun 28, 2024

    1 pagesTM01

    Change of details for Nmg Ship Management Ltd as a person with significant control on Mar 27, 2024

    2 pagesPSC05

    Appointment of Ms Gael Edgar Mccallum as a secretary on Mar 14, 2024

    2 pagesAP03

    Appointment of Mr Charalampos Prokopiou as a director on Jan 12, 2024

    2 pagesAP01

    Registration of charge SC0820050015, created on Feb 08, 2024

    40 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0