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MALLAIG MARINE (HOLDINGS) LIMITED

Company number SC767683

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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)
23 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 4,200,000	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 4,200,000 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Oct 2023	SH19	Statement of capital on 11 October 2023 GBP 2,800,000	View PDF Statement of capital on 11 October 2023 GBP 2,800,000 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	CAP-SS	Solvency Statement dated 21/06/23	View PDF Solvency Statement dated 21/06/23 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Company is reduced by the cancellation, members and as prepared in accorance 21/09/2023	View PDF Resolutions RES13 ‐ Company is reduced by the cancellation, members and as prepared in accorance 21/09/2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of Mrs Catherine Mairi Mcdonell as a director on 31 August 2023	View PDF Appointment of Mrs Catherine Mairi Mcdonell as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of Catherine Mairi Mcdonell as a director on 31 August 2023	View PDF Termination of appointment of Catherine Mairi Mcdonell as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AD01	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Glengorm Morar Mallaig PH40 4PA on 13 September 2023	View PDF Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Glengorm Morar Mallaig PH40 4PA on 13 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	PSC01	Notification of Catherine Mcdonell as a person with significant control on 31 August 2023	View PDF Notification of Catherine Mcdonell as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC01	Notification of Donald Ian Mcdonell as a person with significant control on 31 August 2023	View PDF Notification of Donald Ian Mcdonell as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC07	Cessation of David William Deane as a person with significant control on 31 August 2023	View PDF Cessation of David William Deane as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of Mrs Catherine Mairi Mcdonell as a director on 31 August 2023	View PDF Appointment of Mrs Catherine Mairi Mcdonell as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Mr Donald Ian Mcdonell as a director on 31 August 2023	View PDF Appointment of Mr Donald Ian Mcdonell as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of David William Deane as a director on 31 August 2023	View PDF Termination of appointment of David William Deane as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-28 GBP 2 - link opens in a new window - 10 pages (10 pages)

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MALLAIG MARINE (HOLDINGS) LIMITED

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