ALLUVIAL DREDGES LIMITED - LONDON


Company Profile Company Filings

Overview

ALLUVIAL DREDGES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLUVIAL DREDGES LIMITED was incorporated 88 years ago on 25/10/1935 and has the registered number: 00306370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALLUVIAL DREDGES LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUIT 1, 7TH FLOOR, 50 BROADWAY
LONDON
SW1H 0BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALLUVIAL DREDGES,LIMITED (until 25/07/2017)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL WESTMORE Nov 1954 British Director 1995-05-25 CURRENT
BRIAN ANTHONY MCKINNEY Aug 1948 Director RESIGNED
JOHN ERNEST MCCUTCHEON Aug 1934 British Director RESIGNED
ARCHIBALD MACVICAR May 1954 British Director 1995-05-25 UNTIL 2005-07-31 RESIGNED
MR ARCHIBALD MACVICAR May 1954 British Director 2013-09-27 UNTIL 2024-01-31 RESIGNED
MR DOUGLAS CRAWFORD LAMB May 1943 British Director RESIGNED
JAMES HAMILTON British Director RESIGNED
CHARLES GRANT Nov 1936 British Director RESIGNED
DONALD JAMES CROSS May 1929 British Director RESIGNED
WILLIAM BICKER Dec 1937 British Director 1995-05-25 UNTIL 1998-06-25 RESIGNED
MARGARET RITA MCLAUGHLAN Dec 1955 Secretary RESIGNED
BRIAN JOHN MILLWARD Nov 1946 Secretary RESIGNED
BRIAN ANTHONY MCKINNEY Aug 1948 Secretary 1995-05-25 UNTIL 2013-09-26 RESIGNED
ARCHIBALD MACVICAR Secretary 2013-09-26 UNTIL 2024-01-31 RESIGNED
IVAN BYARRE ROBERTSON May 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Michael Westmore 2016-04-06 - 2016-04-06 11/1954 London   Ownership of shares 50 to 75 percent
Mr Archibald Macvicar 2016-04-06 - 2016-04-06 5/1954 London   Ownership of shares 25 to 50 percent
Lobnitz Marine Holdings Limited 2016-04-06 Paisley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARK & STANDFIELD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SIR J.H.BILES & CO.LIMITED KINGTON ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
HISTORIC LOTUS REGISTER LTD SOUTHMINSTER ENGLAND Active MICRO ENTITY 93199 - Other sports activities
THE INSTITUTION OF ENGINEERS IN SCOTLAND GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
FLEMING & FERGUSON, LIMITED CENTRE SEEDHILL PAISLEY Active ACCOUNTS TYPE NOT AVA 7420 - Architectural, technical consult
SEADREC LIMITED SEEDHILL, PAISLEY Active TOTAL EXEMPTION FULL 74100 - specialised design activities
WHITEHURST CONTROLS LIMITED PAISLEY ... ACCOUNTS TYPE NOT AVA 4531 - Installation electrical wiring etc.
JOHN R. WEIR LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
THE TALL SHIP GLENLEE TRUST GLASGOW Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
CLYDE MARITIME CENTRE LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 91030 - Operation of historical sites and buildings and similar visitor attractions
LOBNITZ MARINE HOLDINGS LIMITED CENTRE SEEDHILL PAISLEY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE INSTITUTION OF ENGINEERS AND SHIPBUILDERS IN SCOTLAND LTD GLASGOW SCOTLAND Active DORMANT 94120 - Activities of professional membership organizations
ARNOLD CLARK (VOLVO) LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
GRANGEMOUTH MOTOR GROUP LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
SIR J.H. BILES (NAVAL SERVICES) LIMITED SEEDHILL, PAISLEY Active TOTAL EXEMPTION FULL 74100 - specialised design activities
KELVIN HARBOUR LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 50300 - Inland passenger water transport

Free Reports Available

Report Date Filed Date of Report Assets
Alluvial Dredges Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-10 31-03-2023 £10,025 Cash £61,340 equity
Alluvial Dredges Limited - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-03-2022 £51,330 Cash £71,649 equity
Alluvial Dredges Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-03-2021 £12,729 Cash £229,133 equity
Alluvial Dredges Limited - Accounts to registrar (filleted) - small 18.2 2020-10-27 31-03-2020 £12,254 Cash £217,509 equity
ALLUVIAL DREDGES,LIMITED - Accounts to registrar - small 17.1 2017-07-26 31-03-2017 £87,787 Cash £331,325 equity
Micro-entity Accounts - ALLUVIAL DREDGES,LIMITED 2016-07-27 31-03-2016 £164,636 equity
Micro-entity Accounts - ALLUVIAL DREDGES,LIMITED 2015-08-11 31-03-2015 £64,633 equity
Micro-entity Accounts - ALLUVIAL DREDGES,LIMITED 2014-08-23 31-03-2014 £64,633 equity

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