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Mallaig Marine (Holdings) Limited

Mallaig Marine (Holdings) Limited is an active company incorporated on 28 April 2023 with the registered office located in Mallaig, Inverness. Mallaig Marine (Holdings) Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
SC767683
Private limited company
Scottish Company
Age
2 years 4 months
Incorporated 28 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 28 Apr31 Mar 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Glengorm
Morar
Mallaig
PH40 4PA
Scotland
Address changed on 13 Sep 2023 (1 year 12 months ago)
Previous address was 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in May 1971
Director • PSC • British • Lives in Scotland • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Arisaig Marine Limited
Mr Donald Ian McDonell and Mrs Catherine Mairi McDonell are mutual people.
Active
Mallaig Marine Ltd
Mr Donald Ian McDonell and Mrs Catherine Mairi McDonell are mutual people.
Active
Arisaig Marine (Holdings) Limited
Mr Donald Ian McDonell and Mrs Catherine Mairi McDonell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£2.81M
Total Liabilities
-£870
Net Assets
£2.8M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 12 Months Ago on 13 Sep 2023
Mr Donald Ian Mcdonell Appointed
2 Years Ago on 31 Aug 2023
Mrs Catherine Mairi Mcdonell Appointed
2 Years Ago on 31 Aug 2023
Catherine Mairi Mcdonell Resigned
2 Years Ago on 31 Aug 2023
David William Deane (PSC) Resigned
2 Years Ago on 31 Aug 2023
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 23 May 2024
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 15 Feb 2024
Statement of capital following an allotment of shares on 21 September 2023
Submitted on 1 Nov 2023
Change of share class name or designation
Submitted on 1 Nov 2023
Resolutions
Submitted on 30 Oct 2023
Resolutions
Submitted on 30 Oct 2023
Memorandum and Articles of Association
Submitted on 30 Oct 2023
Repayment History
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