NORTHERN MARINE MANAGEMENT LIMITED

SC082005
ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK SCOTLAND G81 2QR

Documents

Documents
Date Category Description Pages
08 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2024 officers Appointment of secretary (Mr Ronald Stewart) 2 Buy now
13 Aug 2024 officers Termination of appointment of secretary (Gael Edgar Mccallum) 1 Buy now
05 Jul 2024 officers Termination of appointment of director (Charalampos Prokopiou) 1 Buy now
03 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2024 officers Appointment of secretary (Ms Gael Edgar Mccallum) 2 Buy now
04 Mar 2024 officers Appointment of director (Mr Charalampos Prokopiou) 2 Buy now
09 Feb 2024 mortgage Registration of a charge 40 Buy now
09 Feb 2024 mortgage Registration of a charge 40 Buy now
04 Jan 2024 officers Termination of appointment of secretary (Jonathan Cowan) 1 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2023 capital Return of Allotment of shares 3 Buy now
20 Dec 2023 mortgage Registration of a charge 7 Buy now
02 Oct 2023 mortgage Registration of a charge 132 Buy now
07 Aug 2023 accounts Annual Accounts 33 Buy now
29 Mar 2023 mortgage Registration of a charge 6 Buy now
02 Feb 2023 officers Termination of appointment of director (Barry Sean Mccormack) 1 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 officers Appointment of director (Mr Michael Hackett) 2 Buy now
05 Aug 2022 officers Termination of appointment of director (Archie Smiley) 1 Buy now
23 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2022 accounts Annual Accounts 33 Buy now
06 Jun 2022 officers Appointment of director (Mr Alastair Fleming) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Johan Jawert) 1 Buy now
13 May 2022 officers Appointment of secretary (Mr Jonathan Cowan) 2 Buy now
13 May 2022 officers Termination of appointment of secretary (Ronald John Cairney) 1 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2022 officers Termination of appointment of director (Thomas Rowat) 1 Buy now
23 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2021 accounts Annual Accounts 31 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Jan 2021 incorporation Memorandum Articles 28 Buy now
29 Dec 2020 officers Appointment of director (Mr Archie Smiley) 2 Buy now
29 Dec 2020 officers Termination of appointment of director (Douglas Cowden) 1 Buy now
12 Dec 2020 mortgage Registration of a charge 12 Buy now
07 Oct 2020 mortgage Registration of a charge 8 Buy now
26 Aug 2020 accounts Annual Accounts 29 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 officers Appointment of director (Mr Thomas Rowat) 2 Buy now
31 Oct 2019 officers Appointment of secretary (Mr Ronald John Cairney) 2 Buy now
31 Oct 2019 officers Termination of appointment of secretary (Douglas Gray) 1 Buy now
26 Sep 2019 mortgage Statement of release/cease from a charge 2 Buy now
24 Jun 2019 mortgage Statement of release/cease from a charge 1 Buy now
24 Jun 2019 mortgage Statement of release/cease from a charge 1 Buy now
24 Jun 2019 mortgage Statement of release/cease from a charge 1 Buy now
24 Jun 2019 mortgage Statement of release/cease from a charge 1 Buy now
16 May 2019 accounts Annual Accounts 29 Buy now
28 Mar 2019 officers Termination of appointment of director (Patrik Svahn) 1 Buy now
27 Mar 2019 mortgage Registration of a charge 8 Buy now
27 Mar 2019 mortgage Registration of a charge 8 Buy now
01 Mar 2019 mortgage Registration of a charge 7 Buy now
01 Mar 2019 mortgage Registration of a charge 7 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 officers Appointment of director (Mr Johan Jawert) 2 Buy now
28 Sep 2018 officers Appointment of director (Mr Patrik Svahn) 2 Buy now
28 Sep 2018 officers Termination of appointment of director (Jan Hugo Erik Sonesson) 1 Buy now
03 Apr 2018 accounts Annual Accounts 29 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 officers Termination of appointment of director (Philip William Boyd Fullerton) 1 Buy now
04 Apr 2017 officers Appointment of director (Mr Barry Mccormack) 2 Buy now
20 Mar 2017 accounts Annual Accounts 29 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 31 Buy now
03 Aug 2016 officers Appointment of director (Mr Douglas Cowden) 2 Buy now
03 Aug 2016 officers Termination of appointment of director (John Frederick Harding) 1 Buy now
11 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2016 annual-return Annual Return 5 Buy now
07 Dec 2015 accounts Annual Accounts 27 Buy now
31 Dec 2014 annual-return Annual Return 4 Buy now
31 Dec 2014 officers Appointment of secretary (Mr Douglas Gray) 2 Buy now
31 Dec 2014 officers Termination of appointment of secretary (Jacqueline May Tierney) 1 Buy now
26 Jun 2014 officers Termination of appointment of director (Birger Robertsson) 1 Buy now
26 Jun 2014 officers Termination of appointment of director (Tom Welo) 1 Buy now
26 Jun 2014 officers Termination of appointment of director (Per Westling) 1 Buy now
26 Jun 2014 officers Termination of appointment of director (Kenneth Macleod) 1 Buy now
26 Jun 2014 officers Termination of appointment of director (Jacqueline Tierney) 1 Buy now
26 Jun 2014 officers Termination of appointment of director (Stephen Roberts) 1 Buy now
26 Jun 2014 officers Termination of appointment of director (Dhananjay Swadi) 1 Buy now
26 Jun 2014 officers Termination of appointment of director (Kevin Slade) 1 Buy now
26 Jun 2014 officers Termination of appointment of director (Hugh Ferguson) 1 Buy now
26 Jun 2014 officers Termination of appointment of director (John Mcconnell) 1 Buy now
26 Jun 2014 officers Termination of appointment of director (Staffan Hultgren) 1 Buy now
26 Jun 2014 officers Termination of appointment of director (Claes Davidson) 1 Buy now
05 Mar 2014 accounts Annual Accounts 26 Buy now
06 Jan 2014 annual-return Annual Return 10 Buy now
03 Jan 2014 officers Appointment of director (Mr Dhananjay Swadi) 2 Buy now
03 Jan 2014 officers Appointment of director (Mr John Kenneth Mcconnell) 2 Buy now
03 Jan 2014 officers Appointment of director (Mr per Erik Westling) 2 Buy now
09 Oct 2013 mortgage Statement of satisfaction of a charge 6 Buy now
30 Sep 2013 accounts Annual Accounts 42 Buy now
20 Sep 2013 mortgage Statement of release/cease from a charge 7 Buy now
17 Apr 2013 mortgage Particulars of a mortgage or charge / charge no: 5 8 Buy now
12 Feb 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 3 5 Buy now
09 Jan 2013 annual-return Annual Return 9 Buy now
28 Nov 2012 mortgage Particulars of a mortgage or charge / charge no: 4 9 Buy now
28 Nov 2012 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now