This company is commonly known as Alluvial Dredges Limited. The company was founded 88 years ago and was given the registration number 00306370. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor,, 11-12 St James's Square, London, . This company's SIC code is 74100 - specialised design activities.
| Name | : | ALLUVIAL DREDGES LIMITED |
|---|---|---|
| Company Number | : | 00306370 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1935 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor,, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Viewfield Avenue, Lochwinnoch, PA12 4EE | Director | 25 May 1995 | Active |
| Sir James Clark Building, Studio 21, Abbey Business Centre, Seedhill, Paisley, Scotland, PA1 1JT | Secretary | 26 September 2013 | Active |
| 3 Beatrice Gardens, Houston, PA6 7ES | Secretary | 25 May 1995 | Active |
| 20 Leander Crescent, Renfrew, PA4 0XB | Secretary | - | Active |
| 59 Westland Drive, Glasgow, G14 9PE | Secretary | - | Active |
| 7 Woodgreen Wynd, Woodend Measows, Kilwinning, KA13 6UJ | Director | 25 May 1995 | Active |
| 21 Upper Glenburn Road, Bearsden, Glasgow, G61 4BN | Director | - | Active |
| Bourtree 25 Glasgow Street, Helensburgh, G84 8YH | Director | - | Active |
| Whin Rigg, Moor Road,, Strathblane, G63 9EU | Director | - | Active |
| Culcreuch Cottage, Kippen Road, Fintry, G63 0LW | Director | - | Active |
| Auchoirk, 68 Kenmore Drive, Rankin Rise, Greenock, Scotland, PA16 9LH | Director | 27 September 2013 | Active |
| "Auchoirk", 68 Kenmore Drive, Rankin Rise, PA16 9LG | Director | 25 May 1995 | Active |
| 10 St Andrews Road, Renfrew, PA4 0SN | Director | - | Active |
| 3 Beatrice Gardens, Houston, PA6 7ES | Director | - | Active |
| 2 Cloch Brae, Gourock, PA19 1AS | Director | - | Active |
| Mr David Michael Westmore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, 3rd Floor,, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB |
| Nature of control | : |
|
| Mr Archibald Macvicar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, 3rd Floor,, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB |
| Nature of control | : |
|
| Lobnitz Marine Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Sir James Clark Building, Studio 21 Abbey Mill Business, Paisley, Scotland, PA1 1JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2024-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-17 | Officers | Change person director company with change date. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-25 | Resolution | Resolution. | Download |
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