MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED

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MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC060116

Incorporation date

04/06/1976

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Underwater Centre Marine Walk, Carmichael Way, Fort William, Inverness-Shire PH33 6FFCopy
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Latest events (Record since 04/06/1976)
dot icon20/01/2026
Confirmation statement made on 2026-01-20 with no updates
dot icon12/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon31/01/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon03/03/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon31/01/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon15/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/01/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/02/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon12/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/02/2019
Confirmation statement made on 2019-01-31 with no updates
dot icon27/12/2018
Appointment of Mr Andrew Ross Carr as a secretary on 2018-12-19
dot icon27/12/2018
Termination of appointment of Graham Cameron as a secretary on 2018-12-19
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon01/03/2018
Confirmation statement made on 2018-01-31 with no updates
dot icon27/11/2017
Termination of appointment of Christopher Martin Williams as a director on 2017-09-22
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon02/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon30/09/2016
Full accounts made up to 2015-12-31
dot icon03/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon08/09/2015
Accounts for a medium company made up to 2014-12-31
dot icon02/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon29/10/2014
Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 6BL to The Underwater Centre Marine Walk Carmichael Way Fort William Inverness-Shire PH33 6FF on 2014-10-29
dot icon30/09/2014
Accounts for a medium company made up to 2013-12-31
dot icon07/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon01/10/2013
Accounts for a medium company made up to 2012-12-31
dot icon04/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon03/10/2012
Accounts for a medium company made up to 2011-12-31
dot icon02/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon02/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon06/05/2010
Registered office address changed from Unit 5B1 Blar Mhor Industrial Estate Fort William PH33 7PT on 2010-05-06
dot icon08/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon27/10/2009
Accounts for a medium company made up to 2008-12-31
dot icon10/02/2009
Return made up to 31/01/09; full list of members
dot icon10/02/2009
Director's change of particulars / chris williams / 31/01/2009
dot icon30/10/2008
Accounts for a medium company made up to 2007-12-31
dot icon05/06/2008
Director appointed lorna helen o'neil finlayson
dot icon02/06/2008
Director appointed chris williams
dot icon08/02/2008
Return made up to 31/01/08; full list of members
dot icon06/09/2007
Secretary resigned
dot icon06/09/2007
New secretary appointed
dot icon20/06/2007
Total exemption small company accounts made up to 2007-01-31
dot icon09/03/2007
New secretary appointed
dot icon09/03/2007
Secretary resigned
dot icon07/03/2007
Director resigned
dot icon07/03/2007
Secretary resigned;director resigned
dot icon07/03/2007
New secretary appointed;new director appointed
dot icon07/03/2007
Accounting reference date shortened from 31/01/08 to 31/12/07
dot icon07/03/2007
Registered office changed on 07/03/07 from: harbour slipways mallaig PH41 4QS
dot icon07/03/2007
Director resigned
dot icon07/03/2007
Director resigned
dot icon03/03/2007
Dec mort/charge *
dot icon03/03/2007
Dec mort/charge *
dot icon03/03/2007
Dec mort/charge *
dot icon19/02/2007
Return made up to 31/01/07; full list of members
dot icon01/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon18/01/2006
Return made up to 31/01/06; full list of members
dot icon14/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon13/09/2005
New director appointed
dot icon13/09/2005
New director appointed
dot icon25/01/2005
Return made up to 31/01/05; full list of members
dot icon01/12/2004
Total exemption small company accounts made up to 2004-01-31
dot icon26/03/2004
Return made up to 31/01/04; full list of members
dot icon01/03/2004
Total exemption small company accounts made up to 2003-01-31
dot icon07/11/2003
Dec mort/charge *
dot icon28/01/2003
Return made up to 31/01/03; full list of members
dot icon02/12/2002
Total exemption small company accounts made up to 2002-01-31
dot icon22/05/2002
Return made up to 31/01/02; full list of members
dot icon12/06/2001
Accounts for a small company made up to 2001-01-31
dot icon04/04/2001
Memorandum and Articles of Association
dot icon28/02/2001
Return made up to 31/01/01; full list of members
dot icon21/02/2001
Resolutions
dot icon21/02/2001
Resolutions
dot icon20/02/2001
£ ic 57000/39000 08/02/01 £ sr 18000@1=18000
dot icon14/02/2001
New secretary appointed
dot icon14/02/2001
Secretary resigned;director resigned
dot icon14/02/2001
Director resigned
dot icon31/05/2000
Accounts for a small company made up to 2000-01-31
dot icon30/03/2000
Return made up to 31/01/00; full list of members
dot icon07/12/1999
Accounts for a small company made up to 1999-01-31
dot icon02/02/1999
Return made up to 31/01/99; no change of members
dot icon30/11/1998
Accounts for a small company made up to 1998-01-31
dot icon15/06/1998
Dec mort/charge *
dot icon19/04/1998
Return made up to 31/01/98; no change of members
dot icon10/11/1997
Accounts for a small company made up to 1997-01-31
dot icon17/02/1997
Return made up to 31/01/97; full list of members
dot icon02/12/1996
Accounts for a small company made up to 1996-01-31
dot icon28/02/1996
Return made up to 31/01/96; full list of members
dot icon04/01/1996
Accounts for a small company made up to 1995-01-31
dot icon21/02/1995
Return made up to 31/01/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/11/1994
Accounts for a small company made up to 1994-01-31
dot icon22/02/1994
Return made up to 31/01/94; full list of members
dot icon25/11/1993
Dec mort/charge *
dot icon09/11/1993
Accounts for a small company made up to 1993-01-31
dot icon17/02/1993
Return made up to 31/01/93; full list of members
dot icon09/02/1993
Resolutions
dot icon09/02/1993
Resolutions
dot icon09/02/1993
Resolutions
dot icon27/11/1992
Accounts for a small company made up to 1992-01-31
dot icon17/02/1992
Return made up to 31/01/92; full list of members
dot icon28/11/1991
Accounts for a small company made up to 1991-01-31
dot icon17/10/1991
Return made up to 15/02/91; no change of members
dot icon08/04/1991
Registered office changed on 08/04/91 from: harbour slipway mallaig inverness-shire PH41 4QS
dot icon20/03/1991
Return made up to 30/09/90; no change of members
dot icon20/03/1991
Registered office changed on 20/03/91 from: 87 high street fort william PH33 6DQ
dot icon07/03/1991
Accounts for a small company made up to 1990-01-31
dot icon10/05/1990
Partic of mort/charge 5028
dot icon02/11/1989
Accounts for a small company made up to 1989-01-31
dot icon02/11/1989
Return made up to 24/10/89; full list of members
dot icon03/01/1989
Return made up to 09/12/88; full list of members
dot icon03/01/1989
Accounts for a small company made up to 1988-01-31
dot icon21/10/1987
Accounts for a small company made up to 1987-01-31
dot icon10/06/1987
Accounts made up to 1986-06-30
dot icon10/06/1987
Return made up to 23/04/87; full list of members
dot icon24/02/1987
Accounting reference date shortened from 30/06 to 31/01
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon04/06/1976
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-93.31 % *

* during past year

Cash in Bank

£2,424.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
363.09K
-
0.00
36.22K
-
2022
3
350.62K
-
0.00
2.42K
-
2022
3
350.62K
-
0.00
2.42K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

350.62K £Descended-3.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.42K £Descended-93.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Finlayson, Lorna Helen O'neill
Director
23/05/2008 - Present
8
Finlayson, Finlay Donald
Director
27/02/2007 - Present
14
Williams, Christopher Martin
Director
23/05/2008 - 22/09/2017
4
MACPHEE & PARTNERS
Corporate Secretary
06/03/2007 - 27/08/2007
4
Cameron, Graham
Secretary
27/08/2007 - 19/12/2018
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED

MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED is an(a) Active company incorporated on 04/06/1976 with the registered office located at The Underwater Centre Marine Walk, Carmichael Way, Fort William, Inverness-Shire PH33 6FF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED?

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MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED is currently Active. It was registered on 04/06/1976 .

Where is MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED located?

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MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED is registered at The Underwater Centre Marine Walk, Carmichael Way, Fort William, Inverness-Shire PH33 6FF.

What does MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED do?

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MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED have?

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MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED had 3 employees in 2022.

What is the latest filing for MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-20 with no updates.