• UK
  • NORTHERN MARINE FERRIES LIMITED - Alba House Central Avenue, Clydebank Business Park, Clydebank, G81 2QR, United Kingdom

Company Information

Company registration number
SC094346
Company Status
CLOSED
Country
United Kingdom
Registered Address
Alba House Central Avenue
Clydebank Business Park
Clydebank
G81 2QR
Scotland
Alba House Central Avenue, Clydebank Business Park, Clydebank, G81 2QR, Scotland UK

Management

Managing Directors
MACDONALD, Murdoch John
MCCORMACK, Barry Sean
Company secretaries
CAIRNEY, Ronald John

Company Details

Type of Business
ltd
Incorporated
1985-07-18
Dissolved on
2021-07-06
SIC/NACE
50100

Ownership

Beneficial Owners
Northern Marine Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
NORTHERN MARINE FERRY DIVISION LTD
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-06
Annual Return
Due Date: 2021-12-13
Last Date: 2020-11-29

NORTHERN MARINE FERRIES LIMITED Company Description

NORTHERN MARINE FERRIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC094346. Its current trading status is "closed". It was registered 1985-07-18. It was previously called NORTHERN MARINE FERRY DIVISION LTD. It has declared SIC or NACE codes as "50100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at Alba House Central Avenue .
More information

Get NORTHERN MARINE FERRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Northern Marine Ferries Limited - Alba House Central Avenue, Clydebank Business Park, Clydebank, G81 2QR, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2021-07-06) - GAZ2(A)

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  • dissolution-application-strike-off-company (2021-04-12) - DS01

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  • gazette-notice-voluntary (2021-04-20) - GAZ1(A)

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  • termination-director-company-with-name-termination-date (2020-01-21) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-01-21) - AP03

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  • accounts-with-accounts-type-full (2020-08-26) - AA

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  • confirmation-statement-with-no-updates (2020-11-29) - CS01

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-10-31) - TM02

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  • accounts-with-accounts-type-full (2019-05-16) - AA

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  • confirmation-statement-with-no-updates (2018-12-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01

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  • termination-director-company-with-name-termination-date (2018-09-03) - TM01

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  • accounts-with-accounts-type-full (2018-04-03) - AA

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  • accounts-with-accounts-type-full (2017-03-20) - AA

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  • appoint-person-director-company-with-name-date (2017-04-04) - AP01

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  • confirmation-statement-with-no-updates (2017-12-06) - CS01

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  • confirmation-statement-with-updates (2016-12-07) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-21) - TM01

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  • accounts-with-accounts-type-full (2016-03-23) - AA

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  • appoint-person-director-company-with-name-date (2015-12-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-05) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-05) - TM01

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  • accounts-with-accounts-type-full (2015-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

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  • appoint-person-director-company-with-name (2014-06-30) - AP01

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  • accounts-with-accounts-type-dormant (2014-10-24) - AA

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  • termination-secretary-company-with-name-termination-date (2014-12-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-12-05) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-05) - AD01

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  • appoint-person-director-company-with-name-date (2014-12-05) - AP01

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  • certificate-change-of-name-company (2013-12-18) - CERTNM

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  • accounts-with-accounts-type-dormant (2013-09-23) - AA

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  • certificate-change-of-name-company (2013-06-18) - CERTNM

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  • resolution (2013-06-18) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01

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  • change-person-secretary-company-with-change-date (2011-01-04) - CH03

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  • termination-director-company-with-name (2011-01-04) - TM01

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  • change-person-director-company-with-change-date (2011-01-05) - CH01

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  • appoint-person-director-company-with-name (2011-01-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • certificate-change-of-name-company (2011-05-11) - CERTNM

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  • accounts-with-accounts-type-dormant (2011-11-28) - AA

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  • accounts-with-accounts-type-dormant (2010-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01

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  • change-person-director-company-with-change-date (2010-01-29) - CH01

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  • accounts-with-accounts-type-dormant (2009-12-14) - AA

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  • legacy (2008-12-31) - 363a

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  • accounts-with-accounts-type-dormant (2008-11-21) - AA

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  • legacy (2008-10-27) - 288a

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  • legacy (2008-06-30) - 288b

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  • memorandum-articles (2007-07-27) - MEM/ARTS

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  • accounts-with-accounts-type-dormant (2007-10-16) - AA

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  • certificate-change-of-name-company (2007-07-27) - CERTNM

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  • legacy (2007-12-28) - 363a

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  • accounts-with-accounts-type-dormant (2006-11-02) - AA

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  • accounts-with-accounts-type-dormant (2006-03-01) - AA

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  • legacy (2006-12-28) - 363s

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  • legacy (2005-12-29) - 363s

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  • legacy (2005-03-02) - 288b

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  • legacy (2005-02-07) - 288a

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  • legacy (2004-12-30) - 363s

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  • accounts-with-accounts-type-dormant (2004-09-10) - AA

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  • legacy (2004-01-08) - 288a

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  • legacy (2004-01-08) - 363s

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  • legacy (2003-11-09) - 288b

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  • accounts-with-accounts-type-full (2003-10-28) - AA

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  • legacy (2003-01-02) - 363s

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  • accounts-with-accounts-type-full (2002-06-05) - AA

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  • accounts-with-accounts-type-full (2001-10-26) - AA

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  • legacy (2001-12-23) - 363s

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  • legacy (2000-01-07) - 363s

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  • legacy (2000-06-08) - 288b

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  • accounts-with-accounts-type-full (2000-10-23) - AA

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  • legacy (2000-12-29) - 288a

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  • legacy (2000-12-29) - 363s

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  • accounts-with-accounts-type-full (1999-07-28) - AA

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  • legacy (1998-12-30) - 363s

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  • accounts-with-accounts-type-full (1998-08-21) - AA

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  • legacy (1997-01-02) - 363s

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  • legacy (1997-12-17) - 363s

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  • accounts-with-accounts-type-full (1997-09-03) - AA

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  • legacy (1996-01-08) - 363s

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  • accounts-with-accounts-type-full (1996-11-04) - AA

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  • accounts-with-accounts-type-full (1995-10-19) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-01-05) - 363s

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  • accounts-with-accounts-type-full (1994-11-09) - AA

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  • legacy (1994-12-19) - 363s

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  • accounts-with-accounts-type-full (1993-10-28) - AA

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  • legacy (1993-03-12) - 288

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  • legacy (1993-01-22) - 288

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  • legacy (1992-12-23) - 363s

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  • accounts-with-accounts-type-full (1992-07-21) - AA

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  • legacy (1992-04-26) - 287

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  • legacy (1992-01-21) - 363a

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  • resolution (1991-01-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-12-04) - AA

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  • legacy (1991-01-10) - 363

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  • accounts-with-accounts-type-full (1990-01-29) - AA

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  • legacy (1990-02-16) - 363

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  • legacy (1990-08-23) - 225(1)

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  • accounts-with-accounts-type-full (1989-01-13) - AA

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  • legacy (1989-11-13) - 225(1)

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  • legacy (1989-01-30) - 363

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  • legacy (1989-01-25) - 288

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  • legacy (1989-01-24) - 225(1)

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  • legacy (1989-01-23) - 288

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  • legacy (1988-02-23) - 225(1)

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  • legacy (1988-03-15) - 288

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  • legacy (1988-01-11) - 363

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  • accounts-with-made-up-date (1988-01-11) - AA

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  • accounts-with-accounts-type-full (1987-01-19) - AA

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  • legacy (1987-01-13) - 363

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  • certificate-change-of-name-company (1985-09-30) - CERTNM

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  • incorporation-company (1985-07-18) - NEWINC

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