NORTHERN MARINE MANAGEMENT LIMITED
ActiveCompany no. SC082005 · Private limited company · Incorporated 1 Mar 1983
Company no. SC082005 · Private limited company · Incorporated 1 Mar 1983
Original documents filed with Companies House · 254 filings
2 Nov 2026
Confirmation
Confirmation statement made on 2 Nov 2026 with no updates
PDF · 3 pages
7 Jan 2026
Officers
Appointment of Mr Michael Kierney as a secretary on 7 Jan 2026
PDF · 2 pages
7 Jan 2026
Officers
Termination of appointment of Ronald Stewart as a secretary on 7 Jan 2026
PDF · 1 page
6 Nov 2025
Confirmation
Confirmation statement made on 6 Nov 2025 with no updates
PDF · 3 pages
13 Oct 2025
Officers
Termination of appointment of Murdoch John Macdonald as a director on 30 Sep 2025
PDF · 1 page
30 Oct 2024
Officers
Appointment of Mr Ronald Stewart as a secretary on 30 Oct 2024
PDF · 2 pages
13 Aug 2024
Officers
Termination of appointment of Gael Edgar Mccallum as a secretary on 13 Aug 2024
PDF · 1 page
5 Jul 2024
Officers
Termination of appointment of Charalampos Prokopiou as a director on 28 Jun 2024
PDF · 1 page
Showing 1–25 of 254 filings. Documents open on Companies House in a new tab.
9 Oct 2025
Charge
Registration of charge SC0820050022, created on 30 Sep 2025
PDF · 36 pages
12 Aug 2025
Officers
Termination of appointment of Alastair Fleming as a director on 12 Aug 2025
PDF · 1 page
2 Jul 2025
Charge
Registration of charge SC0820050021, created on 30 Jun 2025
PDF · 40 pages
17 Jun 2025
Charge
Registration of charge SC0820050020, created on 12 Jun 2025
PDF · 7 pages
16 Jun 2025
Charge
Registration of charge SC0820050019, created on 30 May 2025
PDF · 40 pages
12 May 2025
Charge
Registration of charge SC0820050018, created on 7 May 2025
PDF · 7 pages
15 Apr 2025
Charge
Registration of charge SC0820050017, created on 31 Mar 2025
PDF · 37 pages
30 Jan 2025
Officers
Appointment of Mr John Douglas Cook as a director on 29 Jan 2025
PDF · 2 pages
8 Jan 2025
Confirmation
Confirmation statement made on 31 Dec 2024 with no updates
PDF · 3 pages
3 Apr 2024
Ownership
Change of details for Nmg Ship Management Ltd as a person with significant control on 27 Mar 2024
PDF · 2 pages
14 Mar 2024
Officers
Appointment of Ms Gael Edgar Mccallum as a secretary on 14 Mar 2024
PDF · 2 pages