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ALLUVIAL DREDGES,LIMITED

Learn more about ALLUVIAL DREDGES,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW

ALLUVIAL DREDGES,LIMITED on the map

Company type: Private Limited Company
Company number: 00306370
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.25
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74100 - specialised design activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2009.04.18

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 50000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.08
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REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, 411 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Form type: AD01
Date: 2015.02.02
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.22
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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SECRETARY APPOINTED ARCHIBALD MACVICAR
Form type: AP03
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKINNEY
Form type: TM01
Date: 2014.01.03
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APPOINTMENT TERMINATED, SECRETARY BRIAN MCKINNEY
Form type: TM02
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD MCVICAR / 01/01/2014
Form type: CH01
Date: 2014.01.03
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DIRECTOR APPOINTED MR ARCHIBALD MCVICAR
Form type: AP01
Date: 2013.10.17
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/2012 FROM, 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Form type: AD01
Date: 2012.12.20
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.12.03
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.04.18
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.29
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REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Form type: 287
Date: 2008.09.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
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REGISTERED OFFICE CHANGED ON 23/01/04 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AAMD
Date: 1996.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

ARCHIBALD MACVICAR (current)
Secretary, 2013.09.26
SIR JAMES CLARK BUILDING STUDIO 21, ABBEY BUSINESS SEEDHILL , PAISLEY
PA1 1JT, RENFREWSHIRE
SCOTLAND
ARCHIBALD MACVICAR (current)
Director, COMPANY DIRECTOR, 2013.09.27
AUCHOIRK 68 KENMORE DRIVE RANKIN RISE , GREENOCK
PA16 9LH, RENFREWSHIRE
SCOTLAND
DAVID MICHAEL WESTMORE (current)
Director, NAVAL ARCHITECT, 1995.05.25
8 VIEWFIELD AVENUE , LOCHWINNOCH
PA12 4EE, RENFREWSHIRE
BRIAN ANTHONY MCKINNEY (resigned)
Secretary, ENGINEER, 1995.05.25 - 2013.09.26
3 BEATRICE GARDENS , HOUSTON
PA6 7ES, RENFREWSHIRE
MARGARET RITA MCLAUGHLAN (resigned)
Secretary, 1993.12.31 - 1995.05.25
20 LEANDER CRESCENT , RENFREW
PA4 0XB
BRIAN JOHN MILLWARD (resigned)
Secretary, 1991.12.31 - 1993.03.30
59 WESTLAND DRIVE , GLASGOW
G14 9PE
WILLIAM BICKER (resigned)
Director, MECHANICAL ENGINEER, 1995.05.25 - 1998.06.25
7 WOODGREEN WYND WOODEND MEASOWS , KILWINNING
KA13 6UJ, AYRSHIRE
DONALD JAMES CROSS (resigned)
Director, ENGINEER, 1991.12.31 - 1992.03.18
21 UPPER GLENBURN ROAD BEARSDEN , GLASGOW
G61 4BN, LANARKSHIRE
CHARLES GRANT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1993.03.25
BOURTREE 25 GLASGOW STREET , HELENSBURGH
G84 8YH, DUNBARTONSHIRE
JAMES HAMILTON (resigned)
Director, ENGINEER, 1991.12.31 - 1992.03.18
WHIN RIGG MOOR ROAD, , STRATHBLANE
G63 9EU
DOUGLAS CRAWFORD LAMB (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1993.03.25
CULCREUCH COTTAGE KIPPEN ROAD , FINTRY
G63 0LW, STIRLINGSHIRE
ARCHIBALD MACVICAR (resigned)
Director, ENGINEER, 1995.05.25 - 2005.07.31
"AUCHOIRK" 68 KENMORE DRIVE , RANKIN RISE
PA16 9LG, GREENOCK
JOHN ERNEST MCCUTCHEON (resigned)
Director, ENGINEER, 1991.12.31 - 1995.05.25
10 ST ANDREWS ROAD , RENFREW
PA4 0SN, RENFREWSHIRE
BRIAN ANTHONY MCKINNEY (resigned)
Director, ENGINEER, 1991.12.31 - 2013.09.26
3 BEATRICE GARDENS , HOUSTON
PA6 7ES, RENFREWSHIRE
IVAN BYARRE ROBERTSON (resigned)
Director, ENGINEER, 1991.12.31 - 1992.02.28
2 CLOCH BRAE , GOUROCK
PA19 1AS, RENFREWSHIRE
Date 2014.03.31 2013.03.31
Current Assets £ 120,165 £ 120,165
Shareholder Funds £ 64,633 £ 64,633
Net Assets Liabilities Including Pension Asset Liability £ 64,633 £ 64,633
Total Assets Less Current Liabilities £ 64,633 £ 64,633
Net Current Assets Liabilities £ 64,633 £ 64,633
Creditors Due Within One Year £ 55,532 £ 55,532

Companies near to ALLUVIAL DREDGES,ltd.

Information about the Private Limited Company ALLUVIAL DREDGES,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data