MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/03/243 March 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/09/2028 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | SECRETARY APPOINTED MR ANDREW ROSS CARR |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM CAMERON |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM AIRDS HOUSE AN AIRD FORT WILLIAM INVERNESS-SHIRE PH33 6BL |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM UNIT 5B1 BLAR MHOR INDUSTRIAL ESTATE FORT WILLIAM PH33 7PT |
| 08/02/108 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WILLIAMS / 31/01/2009 |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED LORNA HELEN O'NEIL FINLAYSON |
| 02/06/082 June 2008 | DIRECTOR APPOINTED CHRIS WILLIAMS |
| 08/02/088 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: HARBOUR SLIPWAYS MALLAIG PH41 4QS |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | DEC MORT/CHARGE ***** |
| 03/03/073 March 2007 | DEC MORT/CHARGE ***** |
| 03/03/073 March 2007 | DEC MORT/CHARGE ***** |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 07/11/037 November 2003 | DEC MORT/CHARGE ***** |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 04/04/014 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0128 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | 9000 SHARES 08/02/01 |
| 21/02/0121 February 2001 | ADOPT ARTICLES 07/02/01 |
| 20/02/0120 February 2001 | £ IC 57000/39000 08/02/01 £ SR 18000@1=18000 |
| 14/02/0114 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 15/06/9815 June 1998 | DEC MORT/CHARGE ***** |
| 19/04/9819 April 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 22/02/9422 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9422 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | DEC MORT/CHARGE ***** |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | S386 DISP APP AUDS 02/02/93 |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | REGISTERED OFFICE CHANGED ON 08/04/91 FROM: HARBOUR SLIPWAY MALLAIG INVERNESS-SHIRE PH41 4QS |
| 20/03/9120 March 1991 | REGISTERED OFFICE CHANGED ON 20/03/91 FROM: 87 HIGH STREET FORT WILLIAM PH33 6DQ |
| 20/03/9120 March 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 10/05/9010 May 1990 | PARTIC OF MORT/CHARGE 5028 |
| 02/11/892 November 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 03/01/893 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 10/06/8710 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 10/06/8710 June 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 |
| 04/06/764 June 1976 | CERTIFICATE OF INCORPORATION |
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