Active
Company Information for MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED
THE UNDERWATER CENTRE MARINE WALK, CARMICHAEL WAY, FORT WILLIAM, INVERNESS-SHIRE, PH33 6FF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED | |
Legal Registered Office | |
THE UNDERWATER CENTRE MARINE WALK CARMICHAEL WAY FORT WILLIAM INVERNESS-SHIRE PH33 6FF Other companies in PH33 | |
Company Number | SC060116 | |
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Company ID Number | SC060116 | |
Date formed | 1976-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB268181342 |
Last Datalog update: | 2024-03-06 22:03:20 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM CAMERON |
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FINLAY DONALD FINLAYSON |
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LORNA HELEN O'NEILL FINLAYSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MARTIN WILLIAMS |
Director | ||
MACPHEE & PARTNERS |
Company Secretary | ||
FINLAY DONALD FINLAYSON |
Company Secretary | ||
JOHN HENDERSON |
Company Secretary | ||
CHARLES HENDERSON |
Director | ||
JOHN HENDERSON |
Director | ||
ALASDAIR GEORGE SINCLAIR |
Director | ||
MARGARET SUMMERS |
Director | ||
ANGUS MACDONALD |
Company Secretary | ||
ANGUS MACDONALD |
Director | ||
THOMAS JOHN MACPHIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUC FW LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-04-22 | Active | |
THE CRANNOG CONCEPT LIMITED | Company Secretary | 1999-12-22 | CURRENT | 1999-12-22 | Active | |
CRANNOG RESTAURANTS LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-14 | Active | |
ROV INDUSTRY TRAINING ACADEMY LTD | Director | 2014-03-26 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
ISLE OF SKYE SEAFOOD LIMITED | Director | 2010-06-09 | CURRENT | 1993-05-10 | Dissolved 2015-08-14 | |
ISLE OF SKYE SMOKEHOUSE LIMITED | Director | 2007-03-02 | CURRENT | 1995-08-03 | Dissolved 2014-03-07 | |
THE CRANNOG SEAFOOD COMPANY LIMITED | Director | 2007-03-02 | CURRENT | 2006-12-15 | Dissolved 2016-04-12 | |
FORT WILLIAM WATERFRONT LIMITED | Director | 2005-11-30 | CURRENT | 2005-09-23 | Dissolved 2015-05-01 | |
TUC FW LIMITED | Director | 2004-05-11 | CURRENT | 2004-04-22 | Active | |
THE CRANNOG CONCEPT LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-22 | Active | |
FORT WILLIAM WATERFRONT DEVELOPMENT COMPANY LIMITED | Director | 1992-11-16 | CURRENT | 1992-11-16 | Active | |
CRANNOG RESTAURANTS LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-14 | Active | |
ROV INDUSTRY TRAINING ACADEMY LTD | Director | 2014-03-26 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
ISLE OF SKYE SMOKEHOUSE LIMITED | Director | 2011-10-11 | CURRENT | 1995-08-03 | Dissolved 2014-03-07 | |
ISLE OF SKYE SEAFOOD LIMITED | Director | 2011-10-11 | CURRENT | 1993-05-10 | Dissolved 2015-08-14 | |
THE CRANNOG SEAFOOD COMPANY LIMITED | Director | 2008-05-23 | CURRENT | 2006-12-15 | Dissolved 2016-04-12 | |
THE CRANNOG CONCEPT LIMITED | Director | 2008-05-23 | CURRENT | 1999-12-22 | Active | |
TUC FW LIMITED | Director | 2008-05-23 | CURRENT | 2004-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew Ross Carr as company secretary on 2018-12-19 | |
TM02 | Termination of appointment of Graham Cameron on 2018-12-19 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN WILLIAMS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 39000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 39000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 39000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/14 FROM Airds House an Aird Fort William Inverness-Shire PH33 6BL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 39000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/10 FROM Unit 5B1 Blar Mhor Industrial Estate Fort William PH33 7PT | |
AR01 | 31/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WILLIAMS / 31/01/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED LORNA HELEN O'NEIL FINLAYSON | |
288a | DIRECTOR APPOINTED CHRIS WILLIAMS | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: HARBOUR SLIPWAYS MALLAIG PH41 4QS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
SRES01 | ADOPT ARTICLES 07/02/01 | |
SRES09 | 9000 SHARES 08/02/01 | |
169 | £ IC 57000/39000 08/02/01 £ SR 18000@1=18000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | HIGHLANDS AND ISLANDS DEVELOPMENT BOARD | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
INSTRUMENT OF CHARGE | Satisfied | HIGHLANDS & ISLANDS DEVELOPMENT BOARD | |
STANDARD SECURITY | Satisfied | HIGHLANDS & ISLAND DEVELOPMENT BOARD | |
MANDATE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED
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ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |