About

Registered Number: SC357180
Date of Incorporation: 25/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: Glengorm, Morar, Mallaig, Inverness-Shire, PH40 4PA

 

Mallaig Marine Ltd was founded on 25 March 2009, it's status at Companies House is "Active". There are 4 directors listed for the organisation at Companies House. We don't know the number of employees at Mallaig Marine Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONELL, Catherine Mairi 26 March 2012 - 1
MCDONELL, Donald Ian 25 March 2009 - 1
Secretary Name Appointed Resigned Total Appointments
MCDONELL, Catherine Mairi 25 March 2009 - 1
BRIAN REID LTD. 25 March 2009 25 March 2009 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 25 September 2019
MR01 - N/A 11 June 2019
MR01 - N/A 10 June 2019
MR01 - N/A 10 June 2019
MR01 - N/A 04 June 2019
MR01 - N/A 04 June 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 12 September 2017
MR01 - N/A 22 June 2017
MR01 - N/A 08 June 2017
MR01 - N/A 24 May 2017
CS01 - N/A 30 March 2017
MR04 - N/A 20 December 2016
MR04 - N/A 20 December 2016
MR01 - N/A 14 December 2016
MR01 - N/A 14 December 2016
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 25 April 2014
CH01 - Change of particulars for director 25 April 2014
CH01 - Change of particulars for director 25 April 2014
CH03 - Change of particulars for secretary 25 April 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 16 April 2013
AD01 - Change of registered office address 16 April 2013
AD01 - Change of registered office address 16 April 2013
AA - Annual Accounts 13 November 2012
AP01 - Appointment of director 20 April 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 11 May 2011
CH03 - Change of particulars for secretary 11 May 2011
MG01s - Particulars of a charge created by a company registered in Scotland 23 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
410(Scot) - N/A 02 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 June 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
RESOLUTIONS - N/A 28 March 2009
288b - Notice of resignation of directors or secretaries 28 March 2009
288b - Notice of resignation of directors or secretaries 28 March 2009
NEWINC - New incorporation documents 25 March 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2019 Outstanding

N/A

A registered charge 31 May 2019 Outstanding

N/A

A registered charge 31 May 2019 Outstanding

N/A

A registered charge 31 May 2019 Outstanding

N/A

A registered charge 31 May 2019 Outstanding

N/A

A registered charge 06 June 2017 Outstanding

N/A

A registered charge 06 June 2017 Outstanding

N/A

A registered charge 22 May 2017 Outstanding

N/A

A registered charge 07 December 2016 Outstanding

N/A

A registered charge 07 December 2016 Outstanding

N/A

Mortgage 15 November 2010 Fully Satisfied

N/A

Floating charge 30 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.