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.
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 |
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 |
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 |