MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED
Overview
| Company Name | MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC060116 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED located?
| Registered Office Address | The Underwater Centre Marine Walk Carmichael Way PH33 6FF Fort William Inverness-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Ross Carr as a secretary on Dec 19, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graham Cameron as a secretary on Dec 19, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Martin Williams as a director on Sep 22, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a medium company made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Who are the officers of MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Andrew Ross | Secretary | Marine Walk Carmichael Way PH33 6FF Fort William The Underwater Centre Inverness-Shire | 253766220001 | |||||||
| FINLAYSON, Finlay Donald | Director | 2 Farrow Drive Corpach PH33 7JW Fort William Inverness Shire | Scotland | British | 30644390001 | |||||
| FINLAYSON, Lorna Helen O'Neill | Director | 2 Farrow Drive Corpach PH33 7JW Fort William Inverness Shire | Scotland | British | 66097210001 | |||||
| CAMERON, Graham | Secretary | 3 Macmillan Place Caol PH33 7BL Fort William Inverness Shire | British | 878450002 | ||||||
| FINLAYSON, Finlay Donald | Secretary | 2 Farrow Drive Corpach PH33 7JW Fort William Inverness Shire | British | 30644390001 | ||||||
| HENDERSON, John | Secretary | Rockcliffe PH41 4RH Mallaig Inverness Shire | British | 74456440001 | ||||||
| MACDONALD, Angus | Secretary | St Margarets PH41 4RG Mallaig Inverness-Shire | British | 108820001 | ||||||
| MACPHEE & PARTNERS | Secretary | Airds House An Aird PH33 6BL Fort William Inverness Shire | 87624460001 | |||||||
| HENDERSON, Charles | Director | Seaview PH41 4QS Mallaig Inverness Shire | British | 108830001 | ||||||
| HENDERSON, John | Director | Rockcliffe PH41 4RH Mallaig Inverness Shire | British | 74456440001 | ||||||
| MACDONALD, Angus | Director | St Margarets PH41 4RG Mallaig Inverness-Shire | British | 108820001 | ||||||
| MACPHIE, Thomas John | Director | Arranmore PH41 4QN Mallaig Inverness Shire | British | 108850002 | ||||||
| SINCLAIR, Alasdair George | Director | 18 Cameron Avenue PH41 4QQ Mallaig Inverness Shire | British | 107573590001 | ||||||
| SUMMERS, Margaret | Director | Gillies Park PH41 4QU Mallaig Inverness-Shire | British | 107573660001 | ||||||
| WILLIAMS, Christopher Martin | Director | Glencoe Outdoor Centre Carnoch House, Glencoe PH49 4HS Ballachulish Argyll | Scotland | British | 45743310001 |
Who are the persons with significant control of MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crannog Concept Ltd | Jan 31, 2017 | Carmichael Way PH33 6FF Fort William The Underwater Centre Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0