About

Registered Number: SC357180
Date of Incorporation: 25/03/2009 (10 years and 9 months ago)
Company Status: Active
Registered Address: Glengorm, Morar, Mallaig, Inverness-Shire, PH40 4PA

 

Mallaig Marine Ltd was registered on 25 March 2009 and are based in Mallaig, Inverness-Shire, it's status is listed as "Active". The current directors of this organisation are Mcdonell, Catherine Mairi, Mcdonell, Catherine Mairi, Mcdonell, Donald Ian, Brian Reid Ltd.. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCDONELL, Catherine Mairi 25 March 2009 - 1
BRIAN REID LTD. 25 March 2009 25 March 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Catherine Mairi Mcdonell/
1975-08
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr Donald Ian Mcdonell/
1971-05
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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.