Mallaig Boatbuilding And Engineering Company Limited

General information

Name:

Mallaig Boatbuilding And Engineering Company Ltd

Office Address:

The Underwater Centre Marine Walk Carmichael Way PH33 6FF Fort William

Number: SC060116

Incorporation date: 1976-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mallaig Boatbuilding And Engineering Company came into being in 1976 as a company enlisted under no SC060116, located at PH33 6FF Fort William at The Underwater Centre Marine Walk. This firm has been in business for 48 years and its last known status is active. This business's declared SIC number is 68209 - Other letting and operating of own or leased real estate. Mallaig Boatbuilding And Engineering Company Ltd released its account information for the financial year up to December 31, 2022. Its latest annual confirmation statement was submitted on January 31, 2023.

There seems to be a team of two directors overseeing this particular limited company at present, specifically Lorna F. and Finlay F. who have been utilizing the directors responsibilities for sixteen years. In order to help the directors in their tasks, the limited company has been utilizing the skillset of Andrew C. as a secretary since December 2018.

Financial data based on annual reports

Company staff

Andrew C.

Role: Secretary

Appointed: 19 December 2018

Latest update: 19 March 2024

Lorna F.

Role: Director

Appointed: 23 May 2008

Latest update: 19 March 2024

Finlay F.

Role: Director

Appointed: 27 February 2007

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are as follows: Crannog Concept Ltd owns over 3/4 of company shares. This business can be reached in Fort William at Carmichael Way, PH33 6FF and was registered as a PSC under the reg no Sc202581.

Crannog Concept Ltd
Address: The Underwater Centre Carmichael Way, Fort William, PH33 6FF, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc202581
Notified on 31 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
47
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