MALLAIG MARINE LTD.
MALLAIG

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Company number SC357180
Status Active
Incorporation Date 25 March 2009
Company Type Private Limited Company
Address GLENGORM, MORAR, MALLAIG, INVERNESS-SHIRE, PH40 4PA
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture, 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Registration of charge SC3571800003, created on 7 December 2016. The most likely internet sites of MALLAIG MARINE LTD. are www.mallaigmarine.co.uk, and www.mallaig-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Mallaig Rail Station is 2.4 miles; to Arisaig Rail Station is 4.2 miles; to Beasdale Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallaig Marine Ltd is a Private Limited Company. The company registration number is SC357180. Mallaig Marine Ltd has been working since 25 March 2009. The present status of the company is Active. The registered address of Mallaig Marine Ltd is Glengorm Morar Mallaig Inverness Shire Ph40 4pa. . MCDONELL, Catherine Mairi is a Secretary of the company. MCDONELL, Catherine Mairi is a Director of the company. MCDONELL, Donald Ian, Me is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
MCDONELL, Catherine Mairi
Appointed Date: 25 March 2009
Director
MCDONELL, Catherine Mairi
Appointed Date: 26 March 2012
50 years old
Director
MCDONELL, Donald Ian, Me
Appointed Date: 25 March 2009
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 25 March 2009
Appointed Date: 25 March 2009
Director
MABBOTT, Stephen George
Resigned: 25 March 2009
Appointed Date: 25 March 2009
75 years old

MALLAIG MARINE LTD. Events

20 Dec 2016
Satisfaction of charge 1 in full
20 Dec 2016
Satisfaction of charge 2 in full
14 Dec 2016
Registration of charge SC3571800003, created on 7 December 2016
14 Dec 2016
Registration of charge SC3571800004, created on 7 December 2016
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 25 more events
01 Apr 2009
Secretary appointed catherine mairi mcdonell
28 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Mar 2009
Appointment terminated director stephen george mabbott
28 Mar 2009
Appointment terminated secretary brian reid LTD.
25 Mar 2009
Incorporation

MALLAIG MARINE LTD. Charges

7 December 2016
Charge code SC35 7180 0004
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Deed of covenants collateral to a statutory ship mortgage…
7 December 2016
Charge code SC35 7180 0003
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Statutory ship mortgage over the vessel mv "emma c"…
15 November 2010
Mortgage
Delivered: 23 November 2010
Status: Satisfied on 20 December 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in boat emma c number 916966.
30 June 2009
Floating charge
Delivered: 2 July 2009
Status: Satisfied on 20 December 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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