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
4 Mar 2024
Officers
Appointment of Mr Charalampos Prokopiou as a director on 12 Jan 2024
PDF · 2 pages
9 Feb 2024
Charge
Registration of charge SC0820050016, created on 8 Feb 2024
PDF · 40 pages
9 Feb 2024
Charge
Registration of charge SC0820050015, created on 8 Feb 2024
PDF · 40 pages
4 Jan 2024
Officers
Termination of appointment of Jonathan Cowan as a secretary on 4 Jan 2024
PDF · 1 page
2 Jan 2024
Confirmation
Confirmation statement made on 31 Dec 2023 with updates
PDF · 4 pages
27 Dec 2023
Capital
Statement of capital following an allotment of shares on 21 Dec 2023
PDF · 3 pages
20 Dec 2023
Charge
Registration of charge SC0820050014, created on 20 Dec 2023
PDF · 7 pages
2 Oct 2023
Charge
Registration of charge SC0820050013, created on 28 Sep 2023
Filed on paper · 132 pages
5 Aug 2022
Officers
Appointment of Mr Michael Hackett as a director on 5 Aug 2022
PDF · 2 pages
5 Aug 2022
Officers
Termination of appointment of Archie Smiley as a director on 5 Aug 2022
PDF · 1 page
Showing 26–50 of 254 filings. Documents open on Companies House in a new tab.
7 Aug 2023
Accounts
Full accounts made up to 31 Dec 2022
Filed on paper · 33 pages
29 Mar 2023
Charge
Registration of charge SC0820050012, created on 28 Mar 2023
PDF · 6 pages
2 Feb 2023
Officers
Termination of appointment of Barry Sean Mccormack as a director on 1 Feb 2023
PDF · 1 page
4 Jan 2023
Confirmation
Confirmation statement made on 31 Dec 2022 with no updates
PDF · 3 pages
23 Jun 2022
Charge
Satisfaction of charge SC0820050007 in full
PDF · 1 page
6 Jun 2022
Officers
Appointment of Mr Alastair Fleming as a director on 6 Jun 2022
PDF · 2 pages
6 Jun 2022
Officers
Termination of appointment of Johan Jawert as a director on 2 Jun 2022
PDF · 1 page
13 May 2022
Officers
Appointment of Mr Jonathan Cowan as a secretary on 13 May 2022
PDF · 2 pages
13 May 2022
Officers
Termination of appointment of Ronald John Cairney as a secretary on 13 May 2022
PDF · 1 page
10 Jan 2022
Confirmation
Confirmation statement made on 31 Dec 2021 with updates
PDF · 4 pages
6 Jan 2022
Officers
Termination of appointment of Thomas Rowat as a director on 31 Dec 2021
PDF · 1 page