Malakoff And Wm. Moore Limited

Company Name	Malakoff And Wm. Moore Limited
Director	Thomas Black Long
Company Status	RECEIVERSHIP
Company Number	SC054112
Category	Private Limited Company
Incorporation Date	27 September 1973(50 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures

Directors

Director Name	Thomas Black Long
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 September 1999(25 years, 12 months after company formation)
Appointment Duration	24 years, 7 months
Role	Production Director
Correspondence Address	21 Murrayston Lerwick Isle Of Shetland ZE1 0RE Scotland

Director Name	Sir Ian Clark Wood
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 March 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marchmont 42 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BB Scotland

Director Name	Cameron Holdsworth Parker
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(15 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 September 1994)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Heathhouse Rowantreehill Road Kilmacolm Renfrewshire PA13 4PE Scotland

Director Name	Stanley Milne
Nationality	British
Status	Resigned
Appointed	10 May 1989(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 1990)
Role	Company Director
Correspondence Address	25 Deeside Gardens Aberdeen Aberdeenshire AB1 7PP Scotland

Director Name	Allan Maurice Gould
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(15 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 January 2003)
Role	Engineer
Correspondence Address	Highlands East Voe Scalloway Shetland Isle Of Shetland ZE1 0UR Scotland

Director Name	Edwin Charles Garrett
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(15 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 September 1997)
Role	Company Director
Correspondence Address	264 Queens Road Aberdeen AB1 8DR Scotland

Secretary Name	Archibald Simpson Broadfoot
Nationality	British
Status	Resigned
Appointed	10 May 1989(15 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	60 Burns Road Kirkintilloch Glasgow Lanarkshire G66 2NT Scotland

Director Name	Brian Hugh Lemond
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(15 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1993)
Role	Chartered Accountant
Correspondence Address	9 Elm Walk Bearsden Glasgow Lanarkshire G61 3BQ Scotland

Director Name	Peter Burnet
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(17 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 January 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	49 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	John Raffan Penny
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(17 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	10 Springfield Place Aberdeen Aberdeenshire AB15 7SF Scotland

Director Name	Mr Hugh McKechnie Currie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(18 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 11 June 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newark 13 The Esplanade Greenock Renfrewshire PA16 7XP Scotland

Director Name	Angus Neil Macfadzean Graham
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(19 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 1998)
Role	Technical Director
Correspondence Address	Strand Houll Gott Shetland ZE2 9SF Scotland

Director Name	John James Shannon
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(19 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1997)
Role	Engineer
Correspondence Address	1 Cowal Place Gourock Renfrewshire PA19 1EJ Scotland

Secretary Name	Raymond Balfour Miller
Nationality	British
Status	Resigned
Appointed	30 July 1993(19 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	Hamnahavn Bridge End Burra End Shetland ZE2 9LD Scotland

Director Name	Mr Alastair William Chisholm Wishart
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(20 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 11 June 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Springhill Road Clarkston Glasgow G76 8BT Scotland

Director Name	Robert Ian Auckland
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(20 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood Grampian Terrace Torphins Banchory Kincardineshire AB31 4JS Scotland

Director Name	Digby Wilson Morrow
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(23 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 1998)
Role	Company Director
Correspondence Address	Mannerston House Linlithgow West Lothian EH49 7ND Scotland

Director Name	Mr Michael Brendan Comerford
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(24 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 March 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Dock Street Johnshaven Montrose Angus DD10 0ES Scotland

Secretary Name	Colin George Duncan
Nationality	British
Status	Resigned
Appointed	09 June 1999(25 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 03 June 2003)
Role	Company Director
Correspondence Address	10 Chromate Lane Lerwick Shetland ZE1 0AL Scotland

Director Name	Christopher Edward Rowland
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1999(25 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 April 2000)
Role	Chief Executive
Correspondence Address	1 Alexandra Road Penzance Cornwall TR18 4LY

Director Name	Colin George Duncan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(26 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 June 2003)
Role	Finance Director
Correspondence Address	10 Chromate Lane Lerwick Shetland ZE1 0AL Scotland

Director Name	Edwin Charles Garrett
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(27 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 May 2003)
Role	Company Director
Correspondence Address	The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland

Director Name	Mr James Alfred Eccles
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(27 years, 8 months after company formation)
Appointment Duration	2 years (resigned 12 June 2003)
Role	Company Director
Correspondence Address	5 Holly Park Road Killinchy Newtownards County Down BT23 6SN Northern Ireland

Contact

Website	malakofflimited.co.uk
Telephone	01595 695544
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	Kpmg 37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2014
Gross Profit	£693,000
Net Worth	£295,000
Cash	£1,000
Current Liabilities	£1,327,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	22 May 2017 (overdue)

Charges

17 April 2002	Delivered on: 22 April 2002 Persons entitled: Shetlands Development Trust Classification: Ship mortgage Secured details: Â£750,000. Particulars: Floating dock a f d 58. Outstanding
7 January 2002	Delivered on: 9 January 2002 Persons entitled: Shetland Development Trust Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
6 June 1985	Delivered on: 13 June 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
9 May 2003	Notice of receiver's report (19 pages)
9 May 2003	Notice of receiver's report (19 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
3 February 2003	Registered office changed on 03/02/03 from: north ness lerwick shetland ZE1 0LX (1 page)
3 February 2003	Registered office changed on 03/02/03 from: north ness lerwick shetland ZE1 0LX (1 page)
31 January 2003	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
31 January 2003	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
1 November 2002	Full accounts made up to 31 December 2001 (18 pages)
1 November 2002	Full accounts made up to 31 December 2001 (18 pages)
25 May 2002	Return made up to 08/05/02; full list of members (10 pages)
25 May 2002	Return made up to 08/05/02; full list of members (10 pages)
22 April 2002	Partic of mort/charge * (5 pages)
22 April 2002	Partic of mort/charge * (5 pages)
7 February 2002	Alterations to a floating charge (8 pages)
7 February 2002	Alterations to a floating charge (8 pages)
23 January 2002	Alterations to a floating charge (11 pages)
23 January 2002	Alterations to a floating charge (11 pages)
9 January 2002	Partic of mort/charge * (6 pages)
9 January 2002	Partic of mort/charge * (6 pages)
29 October 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
29 October 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
29 May 2001	Return made up to 08/05/01; full list of members (8 pages)
29 May 2001	Return made up to 08/05/01; full list of members (8 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	New director appointed (3 pages)
31 October 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
31 October 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
23 May 2000	Return made up to 08/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 May 2000	Return made up to 08/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
9 December 1999	New director appointed (7 pages)
9 December 1999	New director appointed (7 pages)
18 October 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
18 October 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Secretary resigned (1 page)
28 May 1999	Return made up to 08/05/99; no change of members (15 pages)
28 May 1999	Return made up to 08/05/99; no change of members (15 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
28 October 1998	Accounts for a medium company made up to 31 December 1997 (20 pages)
28 October 1998	Accounts for a medium company made up to 31 December 1997 (20 pages)
28 May 1998	Return made up to 08/05/98; full list of members (14 pages)
28 May 1998	Return made up to 08/05/98; full list of members (14 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (3 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (3 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
29 October 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
29 October 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
2 October 1997	New director appointed (3 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	New director appointed (3 pages)
2 October 1997	Director resigned (1 page)
24 October 1996	Accounts for a medium company made up to 31 December 1995 (21 pages)
24 October 1996	Accounts for a medium company made up to 31 December 1995 (21 pages)
31 May 1996	Return made up to 08/05/96; no change of members (14 pages)
31 May 1996	Return made up to 08/05/96; no change of members (14 pages)
19 October 1995	Accounts for a medium company made up to 31 December 1994 (21 pages)
19 October 1995	Accounts for a medium company made up to 31 December 1994 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
6 August 1993	Secretary resigned;new secretary appointed (2 pages)
6 August 1993	Secretary resigned;new secretary appointed (2 pages)
9 July 1993	Director's particulars changed (2 pages)
9 July 1993	Director's particulars changed (2 pages)

Malakoff And Wm. Moore Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland