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MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED

Company number SC060116

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
07 Mar 2007 287 Registered office changed on 07/03/07 from: harbour slipways mallaig PH41 4QS
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Director resigned
03 Mar 2007 419a(Scot) Dec mort/charge *
03 Mar 2007 419a(Scot) Dec mort/charge *
03 Mar 2007 419a(Scot) Dec mort/charge *
19 Feb 2007 363s Return made up to 31/01/07; full list of members
01 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
18 Jan 2006 363s Return made up to 31/01/06; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
13 Sep 2005 288a New director appointed
13 Sep 2005 288a New director appointed
25 Jan 2005 363s Return made up to 31/01/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
26 Mar 2004 363s Return made up to 31/01/04; full list of members
01 Mar 2004 AA Total exemption small company accounts made up to 31 January 2003
07 Nov 2003 419a(Scot) Dec mort/charge *
28 Jan 2003 363s Return made up to 31/01/03; full list of members
02 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
22 May 2002 363s Return made up to 31/01/02; full list of members
12 Jun 2001 AA Accounts for a small company made up to 31 January 2001
04 Apr 2001 MEM/ARTS Memorandum and Articles of Association
28 Feb 2001 363s Return made up to 31/01/01; full list of members
21 Feb 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares