NORTHERN MARINE GROUP LTD: Filings
Overview
| Company Name | NORTHERN MARINE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC474118 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for NORTHERN MARINE GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Stena (Uk) Limited as a person with significant control on Mar 05, 2026 | 2 pages | PSC05 | ||
Change of details for Stena (Uk) Limited as a person with significant control on Mar 05, 2026 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Appointment of Mrs Helen Julia Samuels as a director on May 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jane Simpson as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Appointment of Mr James Pollock as a secretary on Nov 12, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jacqueline Tierney as a secretary on Nov 12, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carl Johan Hagman as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Johan Marcus Lindbom as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mats Henrik Berglund as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Appointment of Ms Jane Simpson as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Harry Karl Bigger Robertsson as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Hugh Linden Ferguson as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Claes Davidsson as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Appointment of Ms Dora Annika Melville Hult as a director on Dec 08, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
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