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NORTHERN MARINE MANNING SERVICES LIMITED

Company number SC090039

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Company Results (links open in a new window)
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 Jul 2026 AP01 Appointment of Mr Michael John Hackett as a director on 3 July 2026
View PDF Appointment of Mr Michael John Hackett as a director on 3 July 2026 - link opens in a new window - 2 pages (2 pages)
07 Jan 2026 TM02 Termination of appointment of Ronald Stewart as a secretary on 7 January 2026
View PDF Termination of appointment of Ronald Stewart as a secretary on 7 January 2026 - link opens in a new window - 1 page (1 page)
07 Jan 2026 AP03 Appointment of Mr Michael Kierney as a secretary on 7 January 2026
View PDF Appointment of Mr Michael Kierney as a secretary on 7 January 2026 - link opens in a new window - 2 pages (2 pages)
28 Nov 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
06 Nov 2025 CS01 Confirmation statement made on 6 November 2025 with no updates
View PDF Confirmation statement made on 6 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2025 TM01 Termination of appointment of Murdoch John Macdonald as a director on 30 September 2025
View PDF Termination of appointment of Murdoch John Macdonald as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
13 Oct 2025 AP01 Appointment of Mr John Cook as a director on 30 September 2025
View PDF Appointment of Mr John Cook as a director on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025 MR04 Satisfaction of charge SC0900390001 in full
View PDF Satisfaction of charge SC0900390001 in full - link opens in a new window - 1 page (1 page)
15 Jan 2025 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
29 Nov 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024 AP03 Appointment of Mr Ronald Stewart as a secretary on 30 October 2024
View PDF Appointment of Mr Ronald Stewart as a secretary on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024 TM02 Termination of appointment of Gael Edgar Mccallum as a secretary on 13 August 2024
View PDF Termination of appointment of Gael Edgar Mccallum as a secretary on 13 August 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024 AP03 Appointment of Ms Gael Edgar Mccallum as a secretary on 14 March 2024
View PDF Appointment of Ms Gael Edgar Mccallum as a secretary on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024 TM02 Termination of appointment of Jonathan Cowan as a secretary on 4 January 2024
View PDF Termination of appointment of Jonathan Cowan as a secretary on 4 January 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023 PSC02 Notification of Nmg Ship Management Ltd as a person with significant control on 1 January 2020
View PDF Notification of Nmg Ship Management Ltd as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023 PSC07 Cessation of Northern Marine Group Limited as a person with significant control on 1 January 2020
View PDF Cessation of Northern Marine Group Limited as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
29 Mar 2023 MR01 Registration of charge SC0900390002, created on 28 March 2023
View PDF Registration of charge SC0900390002, created on 28 March 2023 - link opens in a new window - 6 pages (6 pages)
02 Feb 2023 TM01 Termination of appointment of Barry Sean Mccormack as a director on 1 February 2023
View PDF Termination of appointment of Barry Sean Mccormack as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
16 May 2022 TM02 Termination of appointment of Ronald John Cairney as a secretary on 16 May 2022
View PDF Termination of appointment of Ronald John Cairney as a secretary on 16 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022 AP03 Appointment of Mr Jonathan Cowan as a secretary on 16 May 2022
View PDF Appointment of Mr Jonathan Cowan as a secretary on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)