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Company Information for

NORTHERN MARINE GROUP LTD

ALBA HOUSE, 2 CENTRAL AVENUE, CLYDEBANK, WEST DUNBARTONSHIRE, G81 2QR,
Company Registration Number
SC474118
Private Limited Company
Active

Company Overview

About Northern Marine Group Ltd
NORTHERN MARINE GROUP LTD was founded on 2014-04-01 and has its registered office in Clydebank. The organisation's status is listed as "Active". Northern Marine Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTHERN MARINE GROUP LTD
 
Legal Registered Office
ALBA HOUSE
2 CENTRAL AVENUE
CLYDEBANK
WEST DUNBARTONSHIRE
G81 2QR
Other companies in G81
 
Filing Information
Company Number SC474118
Company ID Number SC474118
Date formed 2014-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
Last Datalog update: 2024-01-07 15:14:47
Primary Source:Companies House
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Company Officers of NORTHERN MARINE GROUP LTD

Current Directors
Officer Role Date Appointed
JACQUELINE TIERNEY
 Company Secretary 2014-04-01
CLAES DAVIDSSON
 Director 2014-06-27
HUGH LINDEN FERGUSON
 Director 2014-04-01
PHILIP WILLIAM BOYD FULLERTON
 Director 2017-03-22
CARL JOHAN HAGMAN
 Director 2017-03-03
STAFFAN WERNER HULTGREN
 Director 2014-07-01
STEPHEN JOHN ROBERTS
 Director 2014-07-01
HARRY KARL BIGGER ROBERTSSON
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
TOM PETER ANDREAS WIEL WELO
 Director 2014-07-01 2017-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAES DAVIDSSON NMG SHIP MANAGEMENT LTD Director 2014-06-27 CURRENT 1996-09-19 Active
HUGH LINDEN FERGUSON THE CLYDE GROUP LIMITED Director 2016-05-05 CURRENT 2014-07-07 Active
HUGH LINDEN FERGUSON NORTHERN MARINE SHIP MANAGEMENT LTD Director 2015-11-27 CURRENT 2015-11-27 Active
HUGH LINDEN FERGUSON NMG MARINE SERVICES LTD Director 2014-10-07 CURRENT 2014-10-07 Active
HUGH LINDEN FERGUSON STENA MARINE LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
HUGH LINDEN FERGUSON NMG SHIP MANAGEMENT LTD Director 2013-06-28 CURRENT 1996-09-19 Active
HUGH LINDEN FERGUSON TRITEC MARINE LTD Director 2004-07-07 CURRENT 1980-09-17 Active
PHILIP WILLIAM BOYD FULLERTON AURORA DIGITAL SOLUTIONS LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
PHILIP WILLIAM BOYD FULLERTON NMG MARINE SERVICES LTD Director 2017-02-28 CURRENT 2014-10-07 Active
PHILIP WILLIAM BOYD FULLERTON THE CLYDE GROUP LIMITED Director 2016-05-05 CURRENT 2014-07-07 Active
PHILIP WILLIAM BOYD FULLERTON NORTHERN MARINE FERRIES LIMITED Director 2008-07-01 CURRENT 1985-07-18 Active - Proposal to Strike off
STEPHEN JOHN ROBERTS TRITEC MARINE LTD Director 2010-11-17 CURRENT 1980-09-17 Active
STEPHEN JOHN ROBERTS LIVE WIRE PRODUCTIONS Director 2007-11-28 CURRENT 1996-01-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CARL JOHAN HAGMAN
2022-07-27AP01DIRECTOR APPOINTED MS JANE SIMPSON
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR HUGH LINDEN FERGUSON
2022-05-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-13Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 929214765. Address: Alba House, 2 Central Avenue, Clydebank, West Dunbartonshire, GLASGOW G81 2QR SCOTLAND
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAES DAVIDSSON
2020-12-14AP01DIRECTOR APPOINTED MS DORA ANNIKA MELVILLE HULT
2020-08-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-12-20AP01DIRECTOR APPOINTED MS LOTTE GRONBORG LUNDBERG
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ROBERTS
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STAFFAN WERNER HULTGREN
2019-05-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-04-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1067328
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-04-04AP01DIRECTOR APPOINTED MR PHILIP WILLIAM BOYD FULLERTON
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TOM PETER ANDREAS WIEL WELO
2017-03-16AP01DIRECTOR APPOINTED MR CARL JOHAN HAGMAN
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1067328
2016-04-27AR0101/04/16 ANNUAL RETURN FULL LIST
2016-03-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1067328
2015-06-04AR0101/04/15 ANNUAL RETURN FULL LIST
2015-06-04AP01DIRECTOR APPOINTED MR STAFFAN WERNER HULTGREN
2015-06-04AP01DIRECTOR APPOINTED MR HARRY KARL BIGGER ROBERTSSON
2015-06-04AP01DIRECTOR APPOINTED MR TOM PETER ANDREAS WIEL WELO
2015-06-04AP01DIRECTOR APPOINTED MR STEPHEN JOHN ROBERTS
2015-04-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-26SH0118/07/14 STATEMENT OF CAPITAL GBP 1067328
2014-06-27AP01DIRECTOR APPOINTED MR CLAES DAVIDSSON
2014-06-25AA01Current accounting period shortened from 30/04/15 TO 31/12/14
2014-06-25SH0120/06/14 STATEMENT OF CAPITAL GBP 100000
2014-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to NORTHERN MARINE GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN MARINE GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHERN MARINE GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Intangible Assets
Patents
We have not found any records of NORTHERN MARINE GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN MARINE GROUP LTD
Trademarks
We have not found any records of NORTHERN MARINE GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN MARINE GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as NORTHERN MARINE GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN MARINE GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
929214765 Brønnøysundregistrene / Norway Company Register 2022-05-13

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN MARINE GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHERN MARINE GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G81 2QR