NMG MARINE SERVICES LTD: Filings

  • Overview

    Company NameNMG MARINE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC488390
    JurisdictionScotland
    Date of Creation

    What are the latest filings for NMG MARINE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Appointment of Mr Hugh Innes Rapson as a director on Jan 07, 2026

    2 pagesAP01

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Appointment of Mr James Pollock as a secretary on Oct 30, 2024

    2 pagesAP03

    Termination of appointment of Jacqueline Tierney as a secretary on Oct 30, 2024

    1 pagesTM02

    Appointment of Mrs Jacqueline Tierney as a secretary on Apr 16, 2024

    2 pagesAP03

    Termination of appointment of Ronald John Cairney as a secretary on Apr 16, 2024

    1 pagesTM02

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Notification of Northern Marine Group Ltd as a person with significant control on Oct 07, 2021

    2 pagesPSC02

    Cessation of Northern Marine Group as a person with significant control on Oct 07, 2021

    1 pagesPSC07

    Confirmation statement made on Oct 24, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Ronald John Cairney as a secretary on Oct 28, 2021

    2 pagesAP03

    Termination of appointment of Jacqueline Tierney as a secretary on Oct 28, 2021

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Termination of appointment of Hugh Linden Ferguson as a director on Mar 09, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2021

    RES15

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Staffan Werner Hultgren as a director on Jul 18, 2019

    1 pagesTM01

    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