Mallaig Marine Ltd.

Company Name	Mallaig Marine Ltd.
Directors	Donald Ian McDonell and Catherine Mairi McDonell
Company Status	Active
Company Number	SC357180
Category	Private Limited Company
Incorporation Date	25 March 2009(15 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture
Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Donald Ian McDonell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 March 2009(same day as company formation)
Role	Vessel Skipper
Country of Residence	Scotland
Correspondence Address	Glengorm Morar Mallaig Inverness-Shire PH40 4PA Scotland

Secretary Name	Mrs Catherine Mairi McDonell
Nationality	British
Status	Current
Appointed	25 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	Glengorm Morar Mallaig Inverness-Shire PH40 4PA Scotland

Director Name	Mrs Catherine Mairi McDonell
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(3 years after company formation)
Appointment Duration	12 years, 1 month
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Glengorm Morar Mallaig Inverness-Shire PH40 4PA Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 March 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mallaigmarine.co.uk
Email address	[email protected]
Telephone	01687 460109
Telephone region	Mallaig

Location

Registered Address	Glengorm Morar Mallaig Inverness-Shire PH40 4PA Scotland
Constituency	Ross, Skye and Lochaber
Ward	Caol and Mallaig
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Donald Ian Mcdonell & Catherine Mairi Mcdonell 100.00% Ordinary

Financials

Year	2014
Turnover	£400,392
Net Worth	£320,626
Cash	£185,180
Current Liabilities	£283,205

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

31 May 2019	Delivered on: 4 June 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: The vessel with the following details: name: M.V. "emma c". Official number: 916966. port of registration: stornoway. Classification: mca workboat code - cat 2. for more details please refer to the instrument. Outstanding
31 May 2019	Delivered on: 4 June 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: The vessel with the following details: name: M.V. "annie e". Official number: 922411. port of registration: stornoway. Classification: bv class / mca cat 2. for more details please refer to the instrument. Outstanding
6 June 2017	Delivered on: 22 June 2017 Persons entitled: Lombard North Central Public Limited Company Classification: A registered charge Particulars: Statutory ship mortgage over the vessel mv "annie e". For more details please refer to the instrument. Outstanding
6 June 2017	Delivered on: 8 June 2017 Persons entitled: Lombard North Central Public Limited Company Classification: A registered charge Particulars: Deed of covenants collateral to a statutory ship mortgage over the vessel mv "annie e". For more details please refer to the instrument. Outstanding
22 May 2017	Delivered on: 24 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
7 December 2016	Delivered on: 14 December 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Deed of covenants collateral to a statutory ship mortgage over the vessel mv "emma c" (official no. 916966). for more details, please refer to the instrument. Outstanding
7 December 2016	Delivered on: 14 December 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Statutory ship mortgage over the vessel mv "emma c" (official no. 916966). for more details please refer to the instrument. Outstanding
15 November 2010	Delivered on: 23 November 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in boat emma c number 916966. Outstanding
31 May 2019	Delivered on: 11 June 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: 64/64TH shares in the vessel known as M.V. "annie e" with official number 922411 and in its appurtenances. Outstanding
31 May 2019	Delivered on: 10 June 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: 64/64TH shares in the vessel known as M.V. "annie e" with official number 922411 and in its appurtenances. Outstanding
31 May 2019	Delivered on: 10 June 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: 64/64TH shares in the vessel known as M.V. "emma c" with official number 916966 and in its appurtenances. Outstanding
30 June 2009	Delivered on: 2 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

14 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (6 pages)
22 June 2017	Registration of charge SC3571800007, created on 6 June 2017 (9 pages)
24 May 2017	Registration of charge SC3571800005, created on 22 May 2017 (5 pages)
30 March 2017	Confirmation statement made on 25 March 2017 with updates (7 pages)
20 December 2016	Satisfaction of charge 2 in full (1 page)
20 December 2016	Satisfaction of charge 1 in full (1 page)
14 December 2016	Registration of charge SC3571800004, created on 7 December 2016 (31 pages)
14 December 2016	Registration of charge SC3571800003, created on 7 December 2016 (10 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (5 pages)
10 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
8 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (5 pages)
1 October 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
25 April 2014	Secretary's details changed for Mrs Catherine Mairi Mcdonell on 1 October 2013 (1 page)
25 April 2014	Director's details changed for Mrs Catherine Mairi Mcdonell on 1 October 2013 (2 pages)
25 April 2014	Director's details changed for Me Donald Ian Mcdonell on 1 October 2013 (2 pages)
25 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (5 pages)
25 April 2014	Secretary's details changed for Mrs Catherine Mairi Mcdonell on 1 October 2013 (1 page)
25 April 2014	Director's details changed for Me Donald Ian Mcdonell on 1 October 2013 (2 pages)
25 April 2014	Director's details changed for Mrs Catherine Mairi Mcdonell on 1 October 2013 (2 pages)
28 October 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
16 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
16 April 2013	Registered office address changed from Tigh Beag Morar Inverness-Shire PH40 4PA on 16 April 2013 (1 page)
16 April 2013	Registered office address changed from Glengorm Morar Mallaig Inverness-Shire PH40 4PA Scotland on 16 April 2013 (1 page)
13 November 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
20 April 2012	Appointment of Mrs Catherine Mairi Mcdonell as a director (2 pages)
19 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
11 May 2011	Secretary's details changed for Catherine Mairi Mcdonell on 11 May 2011 (1 page)
11 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 September 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
29 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Donald Ian Mcdonell on 27 March 2010 (2 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 June 2009	Ad 25/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
15 April 2009	Director appointed donald ian mcdonell (2 pages)
1 April 2009	Secretary appointed catherine mairi mcdonell (2 pages)
28 March 2009	Appointment terminated secretary brian reid LTD. (1 page)
28 March 2009	Appointment terminated director stephen george mabbott (1 page)
28 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
25 March 2009	Incorporation (18 pages)

Mallaig Marine Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland