NORTHERN MARINE FERRIES LIMITED
CLYDEBANK NORTHERN MARINE FERRY DIVISION LTD NORTHERN MARINE OFFSHORE SERVICES LTD CALEDONIAN IT SERVICES LTD SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 2QQ

Company number SC094346
Status Active
Incorporation Date 18 July 1985
Company Type Private Limited Company
Address SCOTIA HOUSE MURDOCH DRIVE, CLYDEBANK BUSINESS PARK, CLYDEBANK, DUNBARTONSHIRE, G81 2QQ
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Appointment of Mr Peter Arvidsson as a director on 18 October 2016. The most likely internet sites of NORTHERN MARINE FERRIES LIMITED are www.northernmarineferries.co.uk, and www.northern-marine-ferries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Northern Marine Ferries Limited is a Private Limited Company. The company registration number is SC094346. Northern Marine Ferries Limited has been working since 18 July 1985. The present status of the company is Active. The registered address of Northern Marine Ferries Limited is Scotia House Murdoch Drive Clydebank Business Park Clydebank Dunbartonshire G81 2qq. . GRAY, Douglas is a Secretary of the company. ARVIDSSON, Peter is a Director of the company. DANABIE, Alastair is a Director of the company. FULLERTON, Philip William Boyd is a Director of the company. MACDONALD, Murdoch John is a Director of the company. WESTLING, Per Erik is a Director of the company. Secretary BEATSON, William Johnston has been resigned. Secretary FRASER, Robert William Alexander has been resigned. Secretary TIERNEY, Jacqueline May has been resigned. Director BRYDON, Alistair John Douglas has been resigned. Director BURNETT, Carl Joseph has been resigned. Director EHRET, Thomas Michel Ernest has been resigned. Director GERLACH, Ron Oliver has been resigned. Director LINDBOM, Markus Johan has been resigned. Director MACLEOD, Kenneth has been resigned. Director RAMSAY-LEWIS, Ian has been resigned. Director SOWTER, John Robert has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
GRAY, Douglas
Appointed Date: 01 July 2014
Director
ARVIDSSON, Peter
Appointed Date: 18 October 2016
54 years old
Director
DANABIE, Alastair
Appointed Date: 01 March 2015
62 years old
Director
FULLERTON, Philip William Boyd
Appointed Date: 01 July 2008
50 years old
Director
MACDONALD, Murdoch John
Appointed Date: 06 December 2010
70 years old
Director
WESTLING, Per Erik
Appointed Date: 30 June 2014
64 years old

Resigned Directors

Secretary
BEATSON, William Johnston
Resigned: 02 February 2005
Appointed Date: 01 December 2000
Secretary
FRASER, Robert William Alexander
Resigned: 31 May 2000
Secretary
TIERNEY, Jacqueline May
Resigned: 01 July 2014
Appointed Date: 02 February 2005
Director
BRYDON, Alistair John Douglas
Resigned: 21 December 1989
84 years old
Director
BURNETT, Carl Joseph
Resigned: 02 December 2002
Appointed Date: 22 December 1992
98 years old
Director
EHRET, Thomas Michel Ernest
Resigned: 02 December 2002
Appointed Date: 22 December 1992
73 years old
Director
GERLACH, Ron Oliver
Resigned: 28 February 2015
Appointed Date: 01 July 2014
50 years old
Director
LINDBOM, Markus Johan
Resigned: 18 October 2016
Appointed Date: 20 November 2015
48 years old
Director
MACLEOD, Kenneth
Resigned: 06 December 2010
82 years old
Director
RAMSAY-LEWIS, Ian
Resigned: 17 October 2003
84 years old
Director
SOWTER, John Robert
Resigned: 30 June 2008
Appointed Date: 29 December 2003
78 years old

Persons With Significant Control

Northern Marine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN MARINE FERRIES LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Oct 2016
Appointment of Mr Peter Arvidsson as a director on 18 October 2016
21 Oct 2016
Termination of appointment of Markus Johan Lindbom as a director on 18 October 2016
23 Mar 2016
Full accounts made up to 31 December 2015
...
... and 94 more events
11 Jan 1988
Accounts made up to 31 August 1987
19 Jan 1987
Full accounts made up to 31 August 1986
13 Jan 1987
Return made up to 18/12/86; full list of members
30 Sep 1985
Company name changed\certificate issued on 30/09/85
18 Jul 1985
Incorporation

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