NORTHERN MARINE MANAGEMENT LIMITED
Company number SC082005
- Company Overview for NORTHERN MARINE MANAGEMENT LIMITED (SC082005)
- Filing history for NORTHERN MARINE MANAGEMENT LIMITED (SC082005)
- People for NORTHERN MARINE MANAGEMENT LIMITED (SC082005)
- Charges for NORTHERN MARINE MANAGEMENT LIMITED (SC082005)
- More for NORTHERN MARINE MANAGEMENT LIMITED (SC082005)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Apr 2024 | PSC05 | Change of details for Nmg Ship Management Ltd as a person with significant control on 27 March 2024 | |
| 14 Mar 2024 | AP03 | Appointment of Ms Gael Edgar Mccallum as a secretary on 14 March 2024 | |
| 04 Mar 2024 | AP01 | Appointment of Mr Charalampos Prokopiou as a director on 12 January 2024 | |
| 09 Feb 2024 | MR01 | Registration of charge SC0820050015, created on 8 February 2024 | |
| 09 Feb 2024 | MR01 | Registration of charge SC0820050016, created on 8 February 2024 | |
| 04 Jan 2024 | TM02 | Termination of appointment of Jonathan Cowan as a secretary on 4 January 2024 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
| 27 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 21 December 2023
|
|
| 20 Dec 2023 | MR01 | Registration of charge SC0820050014, created on 20 December 2023 | |
| 02 Oct 2023 | MR01 | Registration of charge SC0820050013, created on 28 September 2023 | |
| 07 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 29 Mar 2023 | MR01 | Registration of charge SC0820050012, created on 28 March 2023 | |
| 02 Feb 2023 | TM01 | Termination of appointment of Barry Sean Mccormack as a director on 1 February 2023 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 05 Aug 2022 | AP01 | Appointment of Mr Michael Hackett as a director on 5 August 2022 | |
| 05 Aug 2022 | TM01 | Termination of appointment of Archie Smiley as a director on 5 August 2022 | |
| 23 Jun 2022 | MR04 | Satisfaction of charge SC0820050006 in full | |
| 23 Jun 2022 | MR04 | Satisfaction of charge SC0820050007 in full | |
| 23 Jun 2022 | MR04 | Satisfaction of charge SC0820050008 in full | |
| 23 Jun 2022 | MR04 | Satisfaction of charge SC0820050009 in full | |
| 17 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Jun 2022 | AP01 | Appointment of Mr Alastair Fleming as a director on 6 June 2022 | |
| 06 Jun 2022 | TM01 | Termination of appointment of Johan Jawert as a director on 2 June 2022 | |
| 13 May 2022 | AP03 | Appointment of Mr Jonathan Cowan as a secretary on 13 May 2022 | |
| 13 May 2022 | TM02 | Termination of appointment of Ronald John Cairney as a secretary on 13 May 2022 |