ALLUVIAL DREDGES LIMITED

Profile ALLUVIAL DREDGES LIMITED

Actual on 01.03.2022
Company name
ALLUVIAL DREDGES LIMITED
copy
copied
Company number
00306370
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 25 October 1935
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 31 July 2022 due by Saturday, 13 August 2022

Last statement dated Saturday, 31 July 2021

Nature of business (SIC)
74100 - specialised design activities
copy
copied
Registered office address
SUITE 1, 3RD FLOOR,, 11-12 ST JAMES'S SQUARE, UNITED KINGDOM, LONDON, SW1Y 4LB
copy
copied

PSC and Officers ALLUVIAL DREDGES LIMITED

Officers

(as of 18.09.2020)

MACVICAR, Archibald
Status: Active
Appointed on: Thursday, 26 September 2013
Correspondence address: Sir James Clark Building Studio 21, Abbey Business Centre, Seedhill, Paisley, Scotland, Renfrewshire, PA1 1JT
Role: Secretary
MACVICAR, Archibald
Status: Active
Appointed on: Friday, 27 September 2013
Correspondence address: Auchoirk 68 Kenmore Drive, Rankin Rise, Greenock, Scotland, Renfrewshire, PA16 9LH
Nationality: United Kingdom
Date of birth: May 1954
Role: Director
Occupation: Company Director
Country of residence: Scotland
WESTMORE, David Michael
Status: Active
Appointed on: Thursday, 25 May 1995
Correspondence address: 8 Viewfield Avenue, Lochwinnoch, Renfrewshire, PA12 4EE
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Naval Architect
Country of residence: Scotland
ROBERTSON, Ivan Byarre
Status: Not active
Resigned on: Friday, 28 February 1992
Correspondence address: 2 Cloch Brae, Gourock, Renfrewshire, PA19 1AS
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Engineer
MACVICAR, Archibald
Status: Not active
Appointed on: Thursday, 25 May 1995
Resigned on: Sunday, 31 July 2005
Correspondence address: "Auchoirk", 68 Kenmore Drive, Rankin Rise, Greenock, PA16 9LG
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Engineer
BICKER, William
Status: Not active
Appointed on: Thursday, 25 May 1995
Resigned on: Thursday, 25 June 1998
Correspondence address: 7 Woodgreen Wynd, Woodend Measows, Kilwinning, Ayrshire, KA13 6UJ
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Mechanical Engineer
GRANT, Charles
Status: Not active
Resigned on: Thursday, 25 March 1993
Correspondence address: Bourtree 25 Glasgow Street, Helensburgh, Dunbartonshire, G84 8YH
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LAMB, Douglas Crawford
Status: Not active
Resigned on: Thursday, 25 March 1993
Correspondence address: Culcreuch Cottage, Kippen Road, Fintry, Stirlingshire, G63 0LW
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MCCUTCHEON, John Ernest
Status: Not active
Resigned on: Thursday, 25 May 1995
Correspondence address: 10 St Andrews Road, Renfrew, Renfrewshire, PA4 0SN
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MCLAUGHLAN, Margaret Rita
Status: Not active
Resigned on: Thursday, 25 May 1995
Correspondence address: 20 Leander Crescent, Renfrew, PA4 0XB
Role: Secretary
MCKINNEY, Brian Anthony
Status: Not active
Appointed on: Thursday, 25 May 1995
Resigned on: Thursday, 26 September 2013
Correspondence address: 3 Beatrice Gardens, Houston, Renfrewshire, PA6 7ES
Role: Secretary
MCKINNEY, Brian Anthony
Status: Not active
Resigned on: Thursday, 26 September 2013
Correspondence address: 3 Beatrice Gardens, Houston, Renfrewshire, PA6 7ES
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Engineer
Country of residence: Scotland
MILLWARD, Brian John
Status: Not active
Resigned on: Tuesday, 30 March 1993
Correspondence address: 59 Westland Drive, Glasgow, G14 9PE
Role: Secretary
CROSS, Donald James
Status: Not active
Resigned on: Wednesday, 18 March 1992
Correspondence address: 21 Upper Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4BN
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Engineer
HAMILTON, James
Status: Not active
Resigned on: Wednesday, 18 March 1992
Correspondence address: Whin Rigg, Moor Road,, Strathblane, G63 9EU
Nationality: British
Role: Director
Occupation: Engineer
Show all records Hide
Person with significant control

(as of 01.03.2022)

Lobnitz Marine Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sir James Clark Building Paisley, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Archibald Macvicar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 1, 3rd Floor, London, United Kingdom
Nationality: United Kingdom
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Michael Westmore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 1, 3rd Floor, London, United Kingdom
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Archibald Macvicar
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 1, 3rd Floor, London, United Kingdom
Nationality: United Kingdom
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Archibald Macvicar
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 1, 3rd Floor, London, United Kingdom
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Michael Westmore
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 1, 3rd Floor, London, United Kingdom
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Show all records Hide