NMG Ship Management Ltd

Company Name	NMG Ship Management Ltd
Company Status	Active
Company Number	03251676
Category	Private Limited Company
Incorporation Date	19 September 1996(27 years, 7 months ago)
Previous Names	Northern Marine Limited and Northern Marine Group Ship Management Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Philip William Boyd Fullerton
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 June 2013(16 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Alba House 2 Central Avenue Clydebank West Dunbartonshire G81 2QR Scotland

Director Name	Mrs Jacqueline May Tierney
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(17 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Arlington Street London SW1A 1RE

Director Name	Mr Murdoch John MacDonald
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(17 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Arlington Street London SW1A 1RE

Director Name	Mr John Kenneth McConnell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(17 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Arlington Street London SW1A 1RE

Secretary Name	Mrs Jacqueline Tierney
Status	Current
Appointed	16 April 2024(27 years, 7 months after company formation)
Appointment Duration	1 week, 2 days
Role	Company Director
Correspondence Address	6 Arlington Street London SW1A 1RE

Director Name	Joan Mary Marson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(1 week after company formation)
Appointment Duration	16 years, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hambleton Avenue Redcar Cleveland TS10 4HQ

Director Name	Mr Neil Marson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1996(1 week, 2 days after company formation)
Appointment Duration	16 years, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hambleton Avenue Redcar Cleveland TS10 4HQ

Secretary Name	Mr Neil Marson
Nationality	British
Status	Resigned
Appointed	28 September 1996(1 week, 2 days after company formation)
Appointment Duration	16 years, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hambleton Avenue Redcar Cleveland TS10 4HQ

Director Name	Mrs Jacqueline May Tierney
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(16 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Alba House Central Avenue Clydebank Business Park Clydebank Dunbartonshire G81 2QR Scotland

Director Name	Mr Hugh Linden Ferguson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(16 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Alba House Central Avenue Clydebank Business Park Clydebank Dunbartonshire G81 2QR Scotland

Secretary Name	Ms Jacqueline Tierney
Status	Resigned
Appointed	28 June 2013(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	2 Alba House Central Avenue Clydebank Business Park Clydebank Dunbartonshire G81 2QR Scotland

Director Name	Mr Kevin Peter Slade
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(17 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mr John Frederick Harding
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(17 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mr Ian James Hampton
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(17 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mr Claes Davidsson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 June 2014(17 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mr Ron Oliver Gerlach
Date of Birth	April 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 2014(18 years after company formation)
Appointment Duration	5 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Albemarle Street London W1S 4JL

Secretary Name	Mr Douglas Gray
Status	Resigned
Appointed	01 October 2014(18 years after company formation)
Appointment Duration	5 years (resigned 24 October 2019)
Role	Company Director
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mr Barry Sean McCormack
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(20 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Arlington Street London SW1A 1RE

Secretary Name	Mr Ronald John Cairney
Status	Resigned
Appointed	24 October 2019(23 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 16 April 2024)
Role	Company Director
Correspondence Address	6 Arlington Street London SW1A 1RE

Director Name	Lambton Limited (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	Imperial House 1 Harley Place Bristol Avon BS8 3JT

Secretary Name	Kentmere Associates Limited (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	Imperial House 1 Harley Place Bristol Avon BS8 3JT

Contact

Telephone	0141 8763000
Telephone region	Glasgow

Location

Registered Address	6 Arlington Street London SW1A 1RE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

3 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-02 (3 pages)
1 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-29 (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (21 pages)
18 August 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
27 February 2020	Termination of appointment of Hugh Linden Ferguson as a director on 14 February 2020 (1 page)
27 February 2020	Termination of appointment of Claes Davidsson as a director on 14 February 2020 (1 page)
31 October 2019	Appointment of Mr Ronald John Cairney as a secretary on 24 October 2019 (2 pages)
31 October 2019	Termination of appointment of Douglas Gray as a secretary on 24 October 2019 (1 page)
15 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
17 May 2019	Full accounts made up to 31 December 2018 (20 pages)
12 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 31 December 2017 (21 pages)
29 September 2017	Termination of appointment of Ian James Hampton as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Ian James Hampton as a director on 29 September 2017 (1 page)
14 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
4 April 2017	Appointment of Mr Barry Mccormack as a director on 22 March 2017 (2 pages)
4 April 2017	Appointment of Mr Barry Mccormack as a director on 22 March 2017 (2 pages)
20 March 2017	Full accounts made up to 31 December 2016 (22 pages)
20 March 2017	Full accounts made up to 31 December 2016 (22 pages)
3 August 2016	Termination of appointment of John Frederick Harding as a director on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of John Frederick Harding as a director on 31 July 2016 (1 page)
12 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
24 March 2016	Full accounts made up to 31 December 2015 (22 pages)
24 March 2016	Full accounts made up to 31 December 2015 (22 pages)
2 July 2015	Statement of capital following an allotment of shares on 9 July 2014 GBP 100 (3 pages)
2 July 2015	Statement of capital following an allotment of shares on 9 July 2014 GBP 100 (3 pages)
2 July 2015	Statement of capital following an allotment of shares on 9 July 2014 GBP 100 (3 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (8 pages)
2 July 2015	Termination of appointment of Ron Oliver Gerlach as a director on 28 February 2015 (1 page)
2 July 2015	Termination of appointment of Ron Oliver Gerlach as a director on 28 February 2015 (1 page)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (8 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (8 pages)
2 April 2015	Full accounts made up to 31 December 2014 (15 pages)
2 April 2015	Full accounts made up to 31 December 2014 (15 pages)
8 December 2014	Appointment of Mr Douglas Gray as a secretary on 1 October 2014 (2 pages)
8 December 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (9 pages)
8 December 2014	Termination of appointment of Jacqueline Tierney as a secretary on 1 October 2014 (1 page)
8 December 2014	Termination of appointment of Jacqueline Tierney as a secretary on 1 October 2014 (1 page)
8 December 2014	Appointment of Mr Douglas Gray as a secretary on 1 October 2014 (2 pages)
8 December 2014	Termination of appointment of Jacqueline Tierney as a secretary on 1 October 2014 (1 page)
8 December 2014	Appointment of Mr Douglas Gray as a secretary on 1 October 2014 (2 pages)
8 December 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (9 pages)
5 December 2014	Secretary's details changed for Ms Jacqueline Tierney on 1 July 2014 (1 page)
5 December 2014	Appointment of Mr Ron Oliver Gerlach as a director on 30 September 2014 (2 pages)
5 December 2014	Secretary's details changed for Ms Jacqueline Tierney on 1 July 2014 (1 page)
5 December 2014	Termination of appointment of Kevin Peter Slade as a director on 31 August 2014 (1 page)
5 December 2014	Termination of appointment of Jacqueline May Tierney as a director on 30 November 2014 (1 page)
5 December 2014	Secretary's details changed for Ms Jacqueline Tierney on 1 July 2014 (1 page)
5 December 2014	Appointment of Mr Ron Oliver Gerlach as a director on 30 September 2014 (2 pages)
5 December 2014	Termination of appointment of Jacqueline May Tierney as a director on 30 November 2014 (1 page)
5 December 2014	Termination of appointment of Kevin Peter Slade as a director on 31 August 2014 (1 page)
30 June 2014	Appointment of Mrs Jacqueline May Tierney as a director (2 pages)
30 June 2014	Appointment of Mrs Jacqueline May Tierney as a director (2 pages)
27 June 2014	Appointment of Mr Murdoch Macdonald as a director (2 pages)
27 June 2014	Appointment of Mr Kevin Peter Slade as a director (2 pages)
27 June 2014	Appointment of Mr John Frederick Harding as a director (2 pages)
27 June 2014	Appointment of Mr Ian James Hampton as a director (2 pages)
27 June 2014	Appointment of Mr John Kenneth Mcconnell as a director (2 pages)
27 June 2014	Appointment of Mr Ian James Hampton as a director (2 pages)
27 June 2014	Appointment of Mr Murdoch Macdonald as a director (2 pages)
27 June 2014	Appointment of Mr Claes Davidsson as a director (2 pages)
27 June 2014	Appointment of Mr Kevin Peter Slade as a director (2 pages)
27 June 2014	Appointment of Mr John Frederick Harding as a director (2 pages)
27 June 2014	Appointment of Mr Claes Davidsson as a director (2 pages)
27 June 2014	Appointment of Mr John Kenneth Mcconnell as a director (2 pages)
26 June 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
26 June 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
7 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (6 pages)
7 November 2013	Termination of appointment of Joan Marson as a director (1 page)
7 November 2013	Registered office address changed from 18 Hambleton Avenue Redcar Cleveland TS10 4HQ on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 18 Hambleton Avenue Redcar Cleveland TS10 4HQ on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 18 Hambleton Avenue Redcar Cleveland TS10 4HQ on 7 November 2013 (1 page)
7 November 2013	Termination of appointment of Neil Marson as a secretary (1 page)
7 November 2013	Appointment of Ms Jacqueline Tierney as a secretary (2 pages)
7 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (6 pages)
7 November 2013	Appointment of Mr Philip William Boyd Fullerton as a director (2 pages)
7 November 2013	Termination of appointment of Neil Marson as a secretary (1 page)
7 November 2013	Termination of appointment of Joan Marson as a director (1 page)
7 November 2013	Appointment of Mr Hugh Linden Ferguson as a director (2 pages)
7 November 2013	Appointment of Mr Philip William Boyd Fullerton as a director (2 pages)
7 November 2013	Termination of appointment of Neil Marson as a director (1 page)
7 November 2013	Appointment of Mr Hugh Linden Ferguson as a director (2 pages)
7 November 2013	Appointment of Ms Jacqueline Tierney as a secretary (2 pages)
7 November 2013	Appointment of Ms Jacqueline May Tierney as a director (2 pages)
7 November 2013	Termination of appointment of Neil Marson as a director (1 page)
7 November 2013	Appointment of Ms Jacqueline May Tierney as a director (2 pages)
17 February 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
17 February 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
30 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
30 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
10 February 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
10 February 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
3 December 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
3 December 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
7 December 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
7 December 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
10 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
10 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
6 December 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
6 December 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
1 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
19 November 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
19 November 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
20 October 2008	Return made up to 19/09/08; full list of members (4 pages)
20 October 2008	Return made up to 19/09/08; full list of members (4 pages)
14 November 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
14 November 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
8 October 2007	Return made up to 19/09/07; full list of members (2 pages)
8 October 2007	Return made up to 19/09/07; full list of members (2 pages)
11 May 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
11 May 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
25 September 2006	Return made up to 19/09/06; full list of members (2 pages)
25 September 2006	Return made up to 19/09/06; full list of members (2 pages)
31 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
31 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
17 October 2005	Return made up to 19/09/05; full list of members (2 pages)
17 October 2005	Return made up to 19/09/05; full list of members (2 pages)
20 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
20 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
1 November 2004	Return made up to 19/09/04; full list of members (7 pages)
1 November 2004	Return made up to 19/09/04; full list of members (7 pages)
10 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
10 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
28 October 2003	Return made up to 19/09/03; full list of members (7 pages)
28 October 2003	Return made up to 19/09/03; full list of members (7 pages)
28 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
28 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
25 October 2002	Return made up to 19/09/02; full list of members (7 pages)
25 October 2002	Return made up to 19/09/02; full list of members (7 pages)
23 April 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
23 April 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
24 October 2001	Return made up to 19/09/01; full list of members (6 pages)
24 October 2001	Return made up to 19/09/01; full list of members (6 pages)
23 March 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
23 March 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
27 October 2000	Return made up to 19/09/00; full list of members (6 pages)
27 October 2000	Return made up to 19/09/00; full list of members (6 pages)
23 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
23 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
15 September 1999	Return made up to 19/09/99; no change of members (4 pages)
15 September 1999	Return made up to 19/09/99; no change of members (4 pages)
26 October 1998	Return made up to 19/09/98; full list of members (6 pages)
26 October 1998	Return made up to 19/09/98; full list of members (6 pages)
9 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
9 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
5 November 1997	Return made up to 19/09/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 November 1997	Return made up to 19/09/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 June 1997	Registered office changed on 10/06/97 from: unit 6 warrenby court redcar cleveland TS10 5AT (1 page)
10 June 1997	Registered office changed on 10/06/97 from: unit 6 warrenby court redcar cleveland TS10 5AT (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	Registered office changed on 16/10/96 from: unit 6 warrenby court redcar cleveland TS10 5AT (1 page)
16 October 1996	Registered office changed on 16/10/96 from: unit 6 warrenby court redcar cleveland TS10 5AT (1 page)
16 October 1996	New director appointed (2 pages)
7 October 1996	New secretary appointed;new director appointed (1 page)
7 October 1996	New secretary appointed;new director appointed (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Registered office changed on 30/09/96 from: imperial house 1 harley place clifton down bristol BS8 3JT (1 page)
30 September 1996	Registered office changed on 30/09/96 from: imperial house 1 harley place clifton down bristol BS8 3JT (1 page)
30 September 1996	New director appointed (1 page)
30 September 1996	New director appointed (1 page)
30 September 1996	Director resigned (1 page)
19 September 1996	Incorporation (10 pages)
19 September 1996	Incorporation (10 pages)

NMG Ship Management Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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