NORTHERN MARINE MANAGEMENT LIMITED
CLYDEBANK SCOTLAND

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 2QR

Company number SC082005
Status Active
Incorporation Date 1 March 1983
Company Type Private Limited Company
Address ALBA HOUSE, 2 CENTRAL AVENUE, CLYDEBANK SCOTLAND, G81 2QR
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of NORTHERN MARINE MANAGEMENT LIMITED are www.northernmarinemanagement.co.uk, and www.northern-marine-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Northern Marine Management Limited is a Private Limited Company. The company registration number is SC082005. Northern Marine Management Limited has been working since 01 March 1983. The present status of the company is Active. The registered address of Northern Marine Management Limited is Alba House 2 Central Avenue Clydebank Scotland G81 2qr. . GRAY, Douglas is a Secretary of the company. COWDEN, Douglas 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. SONESSON, Jan Hugo Erik, Captain is a Director of the company. Secretary BEATSON, William Johnston has been resigned. Secretary MACLEOD, Kenneth has been resigned. Secretary TIERNEY, Jacqueline May has been resigned. Director BEATSON, William Johnston has been resigned. Director BERGLUND, Mats has been resigned. Director BRYDON, Alistair John Douglas has been resigned. Director BURNETT, Carl Joseph has been resigned. Director BYSTEDT, Stig Reinhold has been resigned. Director CARLSSON, Lars Eric has been resigned. Director CARLSSON, Svante Wilhelm has been resigned. Director DAVIDSON, Claes has been resigned. Director EHRET, Thomas Michel Ernest has been resigned. Director FERGUSON, Hugh Linden has been resigned. Director FRASER, Robert William Alexander has been resigned. Director HARDING, John Frederick has been resigned. Director HILLER, Knut Torsten Lennart has been resigned. Director HULTGREN, Staffan Werner has been resigned. Director MACLEOD, Kenneth has been resigned. Director MCCONNELL, John Kenneth has been resigned. Director PSILANDER, Carl-Axel Folke has been resigned. Director RAMSAY-LEWIS, Ian has been resigned. Director RIORDAN, Denis Patrick has been resigned. Director ROBERTS, Stephen John has been resigned. Director ROBERTSSON, Birger Harry has been resigned. Director RYDER, Ulf Gregor has been resigned. Director SCHOUG, Christer has been resigned. Director SEVERED, Bo Ingemar has been resigned. Director SLADE, Kevin Peter has been resigned. Director SOWTER, John Robert has been resigned. Director SWADI, Dhananjay has been resigned. Director TIERNEY, Jacqueline May has been resigned. Director WELO, Tom Peter Andreas Wiel has been resigned. Director WESTLING, Per Erik has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
GRAY, Douglas
Appointed Date: 01 July 2014
Director
COWDEN, Douglas
Appointed Date: 01 August 2016
67 years old
Director
FULLERTON, Philip William Boyd
Appointed Date: 01 July 2008
50 years old
Director
MACDONALD, Murdoch John
Appointed Date: 01 July 2008
70 years old
Director
SONESSON, Jan Hugo Erik, Captain
Appointed Date: 14 November 2007
70 years old

Resigned Directors

Secretary
BEATSON, William Johnston
Resigned: 02 February 2005
Appointed Date: 01 December 1991
Secretary
MACLEOD, Kenneth
Resigned: 01 December 1991
Secretary
TIERNEY, Jacqueline May
Resigned: 01 July 2014
Appointed Date: 02 February 2005
Director
BEATSON, William Johnston
Resigned: 02 February 2005
Appointed Date: 18 November 2003
83 years old
Director
BERGLUND, Mats
Resigned: 15 August 2005
Appointed Date: 03 November 2000
63 years old
Director
BRYDON, Alistair John Douglas
Resigned: 21 December 1989
84 years old
Director
BURNETT, Carl Joseph
Resigned: 27 March 2000
98 years old
Director
BYSTEDT, Stig Reinhold
Resigned: 17 March 1998
90 years old
Director
CARLSSON, Lars Eric
Resigned: 21 December 1989
Director
CARLSSON, Svante Wilhelm
Resigned: 06 December 1991
77 years old
Director
DAVIDSON, Claes
Resigned: 26 June 2014
Appointed Date: 18 November 2003
75 years old
Director
EHRET, Thomas Michel Ernest
Resigned: 26 September 1995
73 years old
Director
FERGUSON, Hugh Linden
Resigned: 26 June 2014
Appointed Date: 18 November 2003
71 years old
Director
FRASER, Robert William Alexander
Resigned: 31 May 2000
Appointed Date: 01 December 1991
74 years old
Director
HARDING, John Frederick
Resigned: 31 July 2016
Appointed Date: 01 July 2008
72 years old
Director
HILLER, Knut Torsten Lennart
Resigned: 21 March 1995
90 years old
Director
HULTGREN, Staffan Werner
Resigned: 26 June 2014
Appointed Date: 01 February 2007
63 years old
Director
MACLEOD, Kenneth
Resigned: 01 January 2014
Appointed Date: 01 December 1991
82 years old
Director
MCCONNELL, John Kenneth
Resigned: 26 June 2014
Appointed Date: 01 October 2012
69 years old
Director
PSILANDER, Carl-Axel Folke
Resigned: 01 January 2007
80 years old
Director
RAMSAY-LEWIS, Ian
Resigned: 17 October 2003
Appointed Date: 01 December 1991
84 years old
Director
RIORDAN, Denis Patrick
Resigned: 21 December 1989
Director
ROBERTS, Stephen John
Resigned: 26 June 2014
Appointed Date: 26 September 1995
73 years old
Director
ROBERTSSON, Birger Harry
Resigned: 26 June 2014
Appointed Date: 01 January 2011
69 years old
Director
RYDER, Ulf Gregor
Resigned: 28 December 2007
73 years old
Director
SCHOUG, Christer
Resigned: 04 November 2008
Appointed Date: 01 November 2005
69 years old
Director
SEVERED, Bo Ingemar
Resigned: 05 December 2011
Appointed Date: 04 November 2008
70 years old
Director
SLADE, Kevin Peter
Resigned: 26 June 2014
Appointed Date: 18 November 2003
76 years old
Director
SOWTER, John Robert
Resigned: 30 June 2008
Appointed Date: 18 November 2003
78 years old
Director
SWADI, Dhananjay
Resigned: 26 June 2014
Appointed Date: 01 January 2013
57 years old
Director
TIERNEY, Jacqueline May
Resigned: 26 June 2014
Appointed Date: 02 February 2005
61 years old
Director
WELO, Tom Peter Andreas Wiel
Resigned: 26 June 2014
Appointed Date: 17 March 1998
78 years old
Director
WESTLING, Per Erik
Resigned: 26 June 2014
Appointed Date: 07 March 2013
64 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 MANAGEMENT LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Appointment of Mr Douglas Cowden as a director on 1 August 2016
03 Aug 2016
Termination of appointment of John Frederick Harding as a director on 31 July 2016
...
... and 158 more events
10 Dec 1986
Full accounts made up to 31 August 1986
17 Sep 1985
Memorandum and Articles of Association
02 Sep 1985
Company name changed\certificate issued on 02/09/85
01 Mar 1983
Certificate of incorporation
01 Mar 1983
Incorporation

NORTHERN MARINE MANAGEMENT LIMITED Charges

3 April 2013
Management undertaking
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: China Develoment Bank Corporation
Description: Full title guarantee the manager assigns and agrees to…
8 November 2012
A managers undertaking
Delivered: 28 November 2012
Status: Satisfied on 9 October 2013
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All right, title and interest in and to the benefit of all…
8 November 2012
A managers undertaking
Delivered: 28 November 2012
Status: Satisfied on 11 February 2013
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S
Description: All right, title and interest in and to the benefit of all…
9 January 1992
Floating charge
Delivered: 27 January 1992
Status: Satisfied on 11 July 2016
Persons entitled: Svenska Handelsbanken
Description: Undertaking and all property and assets present and future…
11 July 1983
Bond & floating charge
Delivered: 19 July 1983
Status: Satisfied on 12 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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