ARISAIG MARINE LIMITED
ARISAIG

Hellopages » Highland » Highland » PH39 4NH

Company number SC058976
Status Active
Incorporation Date 20 November 1975
Company Type Private Limited Company
Address ARISAIG MARINE LTD, THE HARBOUR, ARISAIG, INVERNESS-SHIRE, PH39 4NH
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ARISAIG MARINE LIMITED are www.arisaigmarine.co.uk, and www.arisaig-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Beasdale Rail Station is 3.3 miles; to Morar Rail Station is 4.2 miles; to Mallaig Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arisaig Marine Limited is a Private Limited Company. The company registration number is SC058976. Arisaig Marine Limited has been working since 20 November 1975. The present status of the company is Active. The registered address of Arisaig Marine Limited is Arisaig Marine Ltd The Harbour Arisaig Inverness Shire Ph39 4nh. . GRANT, Susan Elizabeth is a Secretary of the company. GRANT, Susan Elizabeth is a Director of the company. MACLELLAN, Graham Alexander is a Director of the company. Secretary GRANT, Helen Mclerie has been resigned. Secretary GRANT, Malcolm Donald Mackenzie has been resigned. Director GRANT, Helen Mclerie has been resigned. Director GRANT, Malcolm Donald Mackenzie has been resigned. Director GRANT, Murdo Maciver has been resigned. Director MCEACHEN, John Ian has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
GRANT, Susan Elizabeth
Appointed Date: 01 November 1993
Director
GRANT, Susan Elizabeth
Appointed Date: 12 September 2001
53 years old
Director
MACLELLAN, Graham Alexander
Appointed Date: 04 October 2000
56 years old

Resigned Directors

Secretary
GRANT, Helen Mclerie
Resigned: 01 February 1991
Secretary
GRANT, Malcolm Donald Mackenzie
Resigned: 31 October 1993
Appointed Date: 01 December 1991
Director
GRANT, Helen Mclerie
Resigned: 01 February 1991
89 years old
Director
GRANT, Malcolm Donald Mackenzie
Resigned: 31 October 1993
Appointed Date: 01 December 1991
56 years old
Director
GRANT, Murdo Maciver
Resigned: 31 May 2004
89 years old
Director
MCEACHEN, John Ian
Resigned: 30 November 1991
87 years old

Persons With Significant Control

Miss Susan Elizabeth Grant
Notified on: 22 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ARISAIG MARINE LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 30 November 2016
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 November 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 18,000
03 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 86 more events
19 Jul 1976
Annual return made up to 31/12/77
28 Nov 1975
Dir / sec appoint / resign
20 Nov 1975
Incorporation
22 May 1975
New secretary appointed
22 May 1975
Dir / sec appoint / resign

ARISAIG MARINE LIMITED Charges

14 January 2009
Standard security
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Area of the seabed at arisaig harbour, arisaig, inverness…
14 January 2009
Standard security
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land and foreshore at arisaig, inverness extending 7.294…
12 October 2001
Ship mortgage
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in mv allasdale lass.
19 June 1989
Bond & floating charge
Delivered: 29 June 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 April 1977
Standard security
Delivered: 26 April 1977
Status: Outstanding
Persons entitled: The Highlands & Islands Development Board
Description: 7.294 hectares of land at arisaig with bldgs thereon.

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