MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED

MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED is an active private limited company, incorporated on 4 June 1976. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Carmichael Way, Fort William. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THE UNDERWATER CENTRE MARINE WALK
Address Line 2	CARMICHAEL WAY
Post Town	FORT WILLIAM
County	INVERNESS-SHIRE
Postcode	PH33 6FF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED

Directors

(The company's officers)

MR FINLAY DONALD FINLAYSON

(~69 year old British national)

2 FARROW DRIVE, CORPACH, FORT WILLIAM, INVERNESS SHIRE, PH33 7JW

Current Director
Gives occupation as FISHERMAN
Usually resident in SCOTLAND

Appointed on 27/02/2007

MRS LORNA HELEN O'NEILL FINLAYSON

(~69 year old British national)

2 FARROW DRIVE, CORPACH, FORT WILLIAM, INVERNESS SHIRE, PH33 7JW

Current Director
Gives occupation as HR MANAGER
Usually resident in SCOTLAND

Appointed on 23/05/2008

MR ANDREW ROSS CARR

THE UNDERWATER CENTRE MARINE WALK, CARMICHAEL WAY, FORT WILLIAM, INVERNESS-SHIRE, PH33 6FF

Current Secretary

Appointed on 19/12/2018

Connections

(Shared officers)

CRANNOG RESTAURANTS LIMITED

MR FINLAY DONALD FINLAYSON
MRS LORNA HELEN O'NEILL FINLAYSON

FORT WILLIAM WATERFRONT DEVELOPMENT COMPANY LIMITED

MR FINLAY DONALD FINLAYSON

FRESH WATER CHURCH

MR FINLAY DONALD FINLAYSON

THE CRANNOG CONCEPT LIMITED

MR FINLAY DONALD FINLAYSON
MRS LORNA HELEN O'NEILL FINLAYSON

THE UNDERWATER CENTRE

MR FINLAY DONALD FINLAYSON

TUC FW LIMITED

MR FINLAY DONALD FINLAYSON
MRS LORNA HELEN O'NEILL FINLAYSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)