Northern Marine Management Limited
SC082005
Notable Risks
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
Industry
Officers
secretary · Since 07/01/2026
secretary · Since 07/01/2026
Former
director · Resigned 21/12/1989
director · Resigned 21/12/1989
director · Resigned 21/12/1989
secretary · Resigned 01/12/1991
director · Resigned 06/12/1991
director · Resigned 21/03/1995
director · Resigned 26/09/1995
director · Resigned 17/03/1998
director · Resigned 27/03/2000
director · Resigned 31/05/2000
director · Resigned 17/10/2003
secretary · Resigned 02/02/2005
director · Resigned 02/02/2005
director · Resigned 15/08/2005
director · Resigned 01/01/2007
director · Resigned 28/12/2007
director · Resigned 30/06/2008
director · Resigned 04/11/2008
director · Resigned 05/12/2011
director · Resigned 01/01/2014
director · Resigned 26/06/2014
director · Resigned 26/06/2014
director · Resigned 26/06/2014
director · Resigned 26/06/2014
director · Resigned 26/06/2014
director · Resigned 26/06/2014
director · Resigned 26/06/2014
director · Resigned 26/06/2014
director · Resigned 26/06/2014
secretary · Resigned 01/07/2014
director · Resigned 31/07/2016
director · Resigned 30/08/2017
director · Resigned 28/09/2018
director · Resigned 27/03/2019
secretary · Resigned 18/10/2019
director · Resigned 29/12/2020
director · Resigned 31/12/2021
secretary · Resigned 13/05/2022
director · Resigned 02/06/2022
director · Resigned 05/08/2022
director · Resigned 01/02/2023
secretary · Resigned 04/01/2024
director · Resigned 28/06/2024
secretary · Resigned 13/08/2024
director · Resigned 12/08/2025
director · Resigned 30/09/2025
secretary · Resigned 07/01/2026
Persons with Significant Control
Nmg Ship Management Ltd
Reg: 03251676 · England & Wales · Limited Company
Notified 06/04/2016
Charges10 outstanding
BANK OF AMERICA, NATIONAL ASSOCIATION
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK
NORDEA BANK ABP, FILIAL I NORGE
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK
HAMBURG COMMERCIAL BANK AG
BANK OF AMERICA, NATIONAL ASSOCIATION
XIANG H123 INTERNATIONAL SHIP LEASE CO., LIMITED
XIANG H124 INTERNATIONAL SHIP LEASE CO., LIMITED
ABN AMRO BANK N.V
ABN AMRO BANK N.V.
NORDEA BANK ABP, FILIAL I NORGE
SPDBFL NO. ONE HUNDRED AND FOURTEEN (SHANGHAI) SHIP LEASING COMPANY LIMITED
NORDEA BANK ABP, FILIAL I NORGE
CREDIT SUISSE AG
CREDIT SUISSE AG
CREDIT SUISSE AG
CREDIT SUISSE AG
CHINA DEVELOMENT BANK CORPORATION
Change History
Active
Private Limited Company
ALBA HOUSE
CLYDEBANK SCOTLAND