NORTHERN MARINE FERRIES LIMITED
Overview
| Company Name | NORTHERN MARINE FERRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC094346 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN MARINE FERRIES LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is NORTHERN MARINE FERRIES LIMITED located?
| Registered Office Address | Alba House Central Avenue Clydebank Business Park G81 2QR Clydebank Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN MARINE FERRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN MARINE FERRY DIVISION LTD | Jun 18, 2013 | Jun 18, 2013 |
| NORTHERN MARINE OFFSHORE SERVICES LTD | May 11, 2011 | May 11, 2011 |
| CALEDONIAN IT SERVICES LTD | Jul 27, 2007 | Jul 27, 2007 |
| SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED | Sep 30, 1985 | Sep 30, 1985 |
| COREANO LIMITED | Jul 18, 1985 | Jul 18, 1985 |
What are the latest accounts for NORTHERN MARINE FERRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for NORTHERN MARINE FERRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Appointment of Mr Ronald John Cairney as a secretary on Jan 08, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Per Erik Westling as a director on Jan 08, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Douglas Gray as a secretary on Oct 21, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Scotia House Murdoch Drive Clydebank Business Park Clydebank Dunbartonshire G81 2QQ to Alba House Central Avenue Clydebank Business Park Clydebank G81 2QR on Sep 28, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philip William Boyd Fullerton as a director on Sep 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Arvidsson as a director on Sep 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair Danabie as a director on Sep 01, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Barry Mccormack as a director on Mar 22, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Peter Arvidsson as a director on Oct 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Markus Johan Lindbom as a director on Oct 18, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Appointment of Mr Markus Johan Lindbom as a director on Nov 20, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NORTHERN MARINE FERRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRNEY, Ronald John | Secretary | Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House Scotland | 266340160001 | |||||||
| MACDONALD, Murdoch John | Director | Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House Scotland | Scotland | British | Commercial Director | 134191180001 | ||||
| MCCORMACK, Barry Sean | Director | Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House Scotland | Scotland | British | Director | 228554520001 | ||||
| BEATSON, William Johnston | Secretary | 35 Pelstream Avenue FK7 0BG Stirling Stirlingshire Scotland | British | 35466310001 | ||||||
| FRASER, Robert William Alexander | Secretary | 51 Corstorphine Hill Gardens EH12 6LB Edinburgh Midlothian | British | 155160001 | ||||||
| GRAY, Douglas | Secretary | Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House Scotland | 193254390001 | |||||||
| TIERNEY, Jacqueline May | Secretary | Alba House 2 Central Avenue G81 2QR Clydebank | British | 102974270001 | ||||||
| ARVIDSSON, Peter | Director | Murdoch Drive Clydebank Business Park G81 2QQ Clydebank Scotia House Dunbartonshire | Sweden | Swedish | Network And Fleet Director | 216851780001 | ||||
| BRYDON, Alistair John Douglas | Director | 10 Friarsdene ML11 9EJ Lanark South Lanarkshire | Scotland | British | Managing Director | 153800001 | ||||
| BURNETT, Carl Joseph | Director | Beech Coppice Woodland Way KT20 6NW Kingswood Surrey | American | Company Director | 29841020001 | |||||
| DANABIE, Alastair | Director | Murdoch Drive Clydebank Business Park G81 2QQ Clydebank Scotia House Dunbartonshire Scotland | Scotland | British | Company Director | 198290200001 | ||||
| EHRET, Thomas Michel Ernest | Director | 28 Forrest Road AB2 4BS Aberdeen Aberdeenshire | French | Company Director | 20962190001 | |||||
| FULLERTON, Philip William Boyd | Director | Murdoch Drive Clydebank Business Park G81 2QQ Clydebank Scotia House Dunbartonshire Scotland | Northern Ireland | British | Ship Management | 134191530001 | ||||
| GERLACH, Ron Oliver | Director | Murdoch Drive Clydebank Business Park G81 2QQ Clydebank Scotia House Dunbartonshire Scotland | Scotland | German | Director | 193254380001 | ||||
| LINDBOM, Markus Johan | Director | Stena Denmark Terminal 40519 Gothenburg Masthuggs Kajen Sweden | Sweden | Swedish | Director Hr Ship Management | 203349850001 | ||||
| MACLEOD, Kenneth | Director | 25 Cloch Road PA19 1AD Gourock | Scotland | British | Company Director | 153790003 | ||||
| RAMSAY-LEWIS, Ian | Director | 38 Eastwoodmains Road Giffnock G46 6QF Glasgow Lanarkshire Scotland | British | Company Director | 155150001 | |||||
| SOWTER, John Robert | Director | 167 Eldon Street PA16 7PS Greenock Inverclyde | British | Fleet Director | 94307840001 | |||||
| WESTLING, Per Erik | Director | Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House Scotland | Sweden | Swedish | Company Director | 188959320001 |
Who are the persons with significant control of NORTHERN MARINE FERRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Marine Limited | Apr 06, 2016 | Albemarle Street W1S 4JL London 45 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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