MALLAIG BOATYARD LTD.
MALLAIG

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Company number SC392928
Status Active
Incorporation Date 4 February 2011
Company Type Private Limited Company
Address MALLAIG BOATYARD, HARBOUR SLIPWAYS, MALLAIG, PH41 4QS
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of MALLAIG BOATYARD LTD. are www.mallaigboatyard.co.uk, and www.mallaig-boatyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Morar Rail Station is 2.4 miles; to Arisaig Rail Station is 6.4 miles; to Beasdale Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallaig Boatyard Ltd is a Private Limited Company. The company registration number is SC392928. Mallaig Boatyard Ltd has been working since 04 February 2011. The present status of the company is Active. The registered address of Mallaig Boatyard Ltd is Mallaig Boatyard Harbour Slipways Mallaig Ph41 4qs. . SHARMAN, Donald is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MACKENZIE, Graham has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Director
SHARMAN, Donald
Appointed Date: 04 February 2011
52 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 04 February 2011
Appointed Date: 04 February 2011
Director
MABBOTT, Stephen George
Resigned: 04 February 2011
Appointed Date: 04 February 2011
74 years old
Director
MACKENZIE, Graham
Resigned: 12 May 2014
Appointed Date: 03 August 2012
41 years old

Persons With Significant Control

Donald Sharman
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shelagh Sharman
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALLAIG BOATYARD LTD. Events

21 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
09 Feb 2016
Director's details changed for Donald Sharman on 9 February 2016
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
02 Mar 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
02 Mar 2011
Statement of capital following an allotment of shares on 16 February 2011
  • GBP 2
10 Feb 2011
Termination of appointment of Brian Reid Ltd. as a secretary
10 Feb 2011
Termination of appointment of Stephen Mabbott as a director
04 Feb 2011
Incorporation

MALLAIG BOATYARD LTD. Charges

24 February 2015
Charge code SC39 2928 0001
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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