About

Registered Number: SC058976
Date of Incorporation: 20/11/1975 (45 years and 11 months ago)
Company Status: Active
Registered Address: Arisaig Marine Ltd, The Harbour, Arisaig, Inverness-Shire, PH39 4NH

 

Having been setup in 1975, Arisaig Marine Ltd has its registered office in Inverness-Shire, it has a status of "Active". There are 3 directors listed as Grant, Helen Mclerie, Maclellan, Graham Alexander, Mceachen, John Ian for Arisaig Marine Ltd. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Helen Mclerie N/A 01 February 1991 1
MACLELLAN, Graham Alexander 04 October 2000 21 June 2019 1
MCEACHEN, John Ian N/A 30 November 1991 1

Filing History

Document Type Date
CS01 - N/A 18 October 2019
MR04 - N/A 18 July 2019
AP01 - Appointment of director 11 July 2019
AP01 - Appointment of director 11 July 2019
TM02 - Termination of appointment of secretary 11 July 2019
TM01 - Termination of appointment of director 11 July 2019
TM01 - Termination of appointment of director 11 July 2019
MR04 - N/A 11 July 2019
MR04 - N/A 04 July 2019
PSC07 - N/A 02 July 2019
PSC02 - N/A 02 July 2019
MR04 - N/A 29 June 2019
PSC04 - N/A 19 June 2019
AA - Annual Accounts 24 April 2019
MR04 - N/A 12 March 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 05 October 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 25 September 2012
AD01 - Change of registered office address 25 September 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 02 September 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 01 June 2009
410(Scot) - N/A 20 January 2009
410(Scot) - N/A 20 January 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 21 April 2008
363s - Annual Return 05 October 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 13 October 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 28 September 2004
288b - Notice of resignation of directors or secretaries 26 June 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 07 August 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
363s - Annual Return 16 January 2002
410(Scot) - N/A 16 October 2001
AA - Annual Accounts 22 August 2001
288a - Notice of appointment of directors or secretaries 09 October 2000
363s - Annual Return 09 October 2000
AA - Annual Accounts 09 August 2000
363s - Annual Return 03 February 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 28 September 1998
225 - Change of Accounting Reference Date 23 October 1997
363s - Annual Return 21 October 1997
AA - Annual Accounts 30 September 1997
363b - Annual Return 13 January 1997
AA - Annual Accounts 16 September 1996
363s - Annual Return 23 November 1995
AA - Annual Accounts 22 September 1995
AA - Annual Accounts 27 September 1994
363a - Annual Return 27 September 1994
363a - Annual Return 31 January 1994
AA - Annual Accounts 21 December 1993
288 - N/A 25 November 1993
AA - Annual Accounts 07 January 1993
363s - Annual Return 18 November 1992
AA - Annual Accounts 18 March 1992
288 - N/A 28 January 1992
288 - N/A 28 January 1992
363a - Annual Return 24 October 1991
AA - Annual Accounts 27 November 1990
363 - Annual Return 27 November 1990
AA - Annual Accounts 06 February 1990
363 - Annual Return 06 February 1990
410(Scot) - N/A 29 June 1989
363 - Annual Return 19 December 1988
AA - Annual Accounts 12 December 1988
363 - Annual Return 14 January 1988
AA - Annual Accounts 14 January 1988
AA - Annual Accounts 14 January 1988
363 - Annual Return 17 December 1986
AA - Annual Accounts 11 December 1986
363 - Annual Return 25 November 1985
363 - Annual Return 28 November 1984
AA - Annual Accounts 28 November 1984
363 - Annual Return 20 November 1984
363 - Annual Return 25 October 1983
363 - Annual Return 18 June 1982
AA - Annual Accounts 08 June 1982
363 - Annual Return 22 December 1981
288b - Notice of resignation of directors or secretaries 17 December 1981
288a - Notice of appointment of directors or secretaries 11 December 1981
288b - Notice of resignation of directors or secretaries 30 September 1981
363 - Annual Return 26 May 1980
363 - Annual Return 20 December 1979
363 - Annual Return 14 July 1978
363 - Annual Return 19 July 1976
MISC - Miscellaneous document 28 November 1975
NEWINC - New incorporation documents 20 November 1975
288a - Notice of appointment of directors or secretaries 22 May 1975
MISC - Miscellaneous document 22 May 1975

Mortgages & Charges

Description Date Status Charge by
Standard security 14 January 2009 Fully Satisfied

N/A

Standard security 14 January 2009 Fully Satisfied

N/A

Ship mortgage 12 October 2001 Fully Satisfied

N/A

Bond & floating charge 19 June 1989 Fully Satisfied

N/A

Standard security 21 April 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.