Alluvial Dredges Limited

Company Name	Alluvial Dredges Limited
Director	David Michael Westmore
Company Status	Active
Company Number	00306370
Category	Private Limited Company
Incorporation Date	25 October 1935(88 years, 6 months ago)
Previous Name	Alluvial Dredges,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr David Michael Westmore
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 May 1995(59 years, 7 months after company formation)
Appointment Duration	28 years, 11 months
Role	Naval Architect
Country of Residence	Scotland
Correspondence Address	8 Viewfield Avenue Lochwinnoch Renfrewshire PA12 4EE Scotland

Director Name	Donald James Cross
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 March 1992)
Role	Engineer
Correspondence Address	21 Upper Glenburn Road Bearsden Glasgow Lanarkshire G61 4BN Scotland

Director Name	Charles Grant
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bourtree 25 Glasgow Street Helensburgh Dunbartonshire G84 8YH Scotland

Director Name	James Hamilton
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 March 1992)
Role	Engineer
Correspondence Address	Whin Rigg Moor Road Strathblane G63 9EU Scotland

Director Name	Mr Douglas Crawford Lamb
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Culcreuch Cottage Kippen Road Fintry Stirlingshire G63 0LW Scotland

Director Name	Mr John Ernest McCutcheon
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 May 1995)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 St Andrews Road Renfrew Renfrewshire PA4 0SN Scotland

Director Name	Brian Anthony McKinney
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 2 months after company formation)
Appointment Duration	21 years, 9 months (resigned 26 September 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	3 Beatrice Gardens Houston Renfrewshire PA6 7ES Scotland

Director Name	Ivan Byarre Robertson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 February 1992)
Role	Engineer
Correspondence Address	2 Cloch Brae Gourock Renfrewshire PA19 1AS Scotland

Secretary Name	Brian John Millward
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	59 Westland Drive Glasgow G14 9PE Scotland

Secretary Name	Margaret Rita McLaughlan
Nationality	British
Status	Resigned
Appointed	31 December 1993(58 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 1995)
Role	Company Director
Correspondence Address	20 Leander Crescent Renfrew PA4 0XB Scotland

Director Name	William Bicker
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(59 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 June 1998)
Role	Mechanical Engineer
Correspondence Address	7 Woodgreen Wynd Woodend Measows Kilwinning Ayrshire KA13 6UJ Scotland

Director Name	Archibald MacVicar
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(59 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 July 2005)
Role	Engineer
Correspondence Address	"Auchoirk" 68 Kenmore Drive Rankin Rise Greenock PA16 9LG Scotland

Secretary Name	Brian Anthony McKinney
Nationality	British
Status	Resigned
Appointed	25 May 1995(59 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 26 September 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	3 Beatrice Gardens Houston Renfrewshire PA6 7ES Scotland

Secretary Name	Archibald MacVicar
Status	Resigned
Appointed	26 September 2013(77 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 January 2024)
Role	Company Director
Correspondence Address	Sir James Clark Building Studio 21, Abbey Business Seedhill Paisley Renfrewshire PA1 1JT Scotland

Director Name	Mr Archibald MacVicar
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(77 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchoirk 68 Kenmore Drive Rankin Rise Greenock Renfrewshire PA16 9LH Scotland

Contact

Website	www.lobnitz.com

Location

Registered Address	Suit 1, 7th Floor, 50 Broadway Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

50k at £1	Lobnitz Marine Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,633
Current Liabilities	£55,532

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

30 March 2009	Delivered on: 18 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£63,102 credited to account designation 10188899 see image for full details. Outstanding
17 May 1993	Delivered on: 1 June 1993 Satisfied on: 28 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 March 2009

Delivered on: 18 April 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£63,102 credited to account designation 10188899 see image for full details.
Outstanding

17 May 1993

Delivered on: 1 June 1993
Satisfied on: 28 August 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
28 January 2020	Cessation of Archibald Macvicar as a person with significant control on 6 April 2016 (1 page)
28 January 2020	Cessation of David Michael Westmore as a person with significant control on 6 April 2016 (1 page)
28 January 2020	Notification of Lobnitz Marine Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
24 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
13 April 2018	Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW England to 11-12 st. James's Square London SW1Y 4LB on 13 April 2018 (1 page)
13 April 2018	Registered office address changed from 11-12 st. James's Square London SW1Y 4LB England to 11-12 Suite 1, 3rd Floor St James's Square London SW1Y 4LB on 13 April 2018 (1 page)
13 April 2018	Registered office address changed from 11-12 Suite 1, 3rd Floor St James's Square London SW1Y 4LB United Kingdom to Suite 1, 3rd Floor, 11-12 st James's Square London SW1Y 4LB on 13 April 2018 (1 page)
7 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 August 2017	Satisfaction of charge 2 in full (1 page)
4 August 2017	Satisfaction of charge 2 in full (1 page)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-25 (3 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-25 (3 pages)
31 October 2016	Registered office address changed from 209 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW England to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from 209 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW England to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 31 October 2016 (1 page)
24 October 2016	Registered office address changed from 5 Ground Floor, Martin House 5 Martin Lane London EC4R 0DP England to 209 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 5 Ground Floor, Martin House 5 Martin Lane London EC4R 0DP England to 209 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 24 October 2016 (1 page)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
8 August 2016	Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 5 Ground Floor, Martin House 5 Martin Lane London EC4R 0DP on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 5 Ground Floor, Martin House 5 Martin Lane London EC4R 0DP on 8 August 2016 (1 page)
26 July 2016	Micro company accounts made up to 31 March 2016 (2 pages)
26 July 2016	Micro company accounts made up to 31 March 2016 (2 pages)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 50,000 (5 pages)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 50,000 (5 pages)
8 August 2015	Micro company accounts made up to 31 March 2015 (2 pages)
8 August 2015	Micro company accounts made up to 31 March 2015 (2 pages)
2 February 2015	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2 February 2015 (1 page)
22 August 2014	Micro company accounts made up to 31 March 2014 (2 pages)
22 August 2014	Micro company accounts made up to 31 March 2014 (2 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 50,000 (5 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 50,000 (5 pages)
3 January 2014	Director's details changed for Mr Archibald Mcvicar on 1 January 2014 (2 pages)
3 January 2014	Director's details changed for Mr Archibald Mcvicar on 1 January 2014 (2 pages)
3 January 2014	Appointment of Archibald Macvicar as a secretary (2 pages)
3 January 2014	Appointment of Archibald Macvicar as a secretary (2 pages)
3 January 2014	Termination of appointment of Brian Mckinney as a secretary (1 page)
3 January 2014	Termination of appointment of Brian Mckinney as a secretary (1 page)
3 January 2014	Director's details changed for Mr Archibald Mcvicar on 1 January 2014 (2 pages)
3 January 2014	Termination of appointment of Brian Mckinney as a director (1 page)
3 January 2014	Termination of appointment of Brian Mckinney as a director (1 page)
17 October 2013	Appointment of Mr Archibald Mcvicar as a director (2 pages)
17 October 2013	Appointment of Mr Archibald Mcvicar as a director (2 pages)
20 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (5 pages)
20 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (5 pages)
28 August 2013	Satisfaction of charge 1 in full (1 page)
28 August 2013	Satisfaction of charge 1 in full (1 page)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2012	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 20 December 2012 (1 page)
20 December 2012	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 20 December 2012 (1 page)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2011	Compulsory strike-off action has been discontinued (1 page)
3 December 2011	Compulsory strike-off action has been discontinued (1 page)
1 December 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
17 August 2009	Return made up to 31/07/09; full list of members (3 pages)
17 August 2009	Return made up to 31/07/09; full list of members (3 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 September 2008	Return made up to 31/07/08; full list of members (3 pages)
30 September 2008	Return made up to 31/07/08; full list of members (3 pages)
29 September 2008	Location of debenture register (1 page)
29 September 2008	Location of debenture register (1 page)
29 September 2008	Location of register of members (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 6-8 underwood street london N1 7JQ (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 6-8 underwood street london N1 7JQ (1 page)
29 September 2008	Location of register of members (1 page)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 August 2007	Return made up to 31/07/07; full list of members (2 pages)
21 August 2007	Return made up to 31/07/07; full list of members (2 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 August 2006	Return made up to 31/07/06; full list of members (2 pages)
23 August 2006	Return made up to 31/07/06; full list of members (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Return made up to 31/07/05; full list of members (2 pages)
26 August 2005	Return made up to 31/07/05; full list of members (2 pages)
26 August 2005	Director resigned (1 page)
23 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 August 2004	Return made up to 31/07/04; full list of members (7 pages)
31 August 2004	Return made up to 31/07/04; full list of members (7 pages)
20 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
20 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
23 January 2004	Registered office changed on 23/01/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
23 January 2004	Registered office changed on 23/01/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
1 October 2003	Return made up to 31/07/03; full list of members (7 pages)
1 October 2003	Return made up to 31/07/03; full list of members (7 pages)
26 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
26 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
25 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
25 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 September 2002	Return made up to 31/07/02; full list of members (7 pages)
2 September 2002	Return made up to 31/07/02; full list of members (7 pages)
11 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
11 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
31 August 2001	Return made up to 31/07/01; full list of members (7 pages)
31 August 2001	Return made up to 31/07/01; full list of members (7 pages)
1 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 August 2000	Return made up to 31/07/00; full list of members (7 pages)
22 August 2000	Return made up to 31/07/00; full list of members (7 pages)
10 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 August 1999	Return made up to 31/07/99; full list of members (6 pages)
27 August 1999	Return made up to 31/07/99; full list of members (6 pages)
27 August 1998	Return made up to 31/07/98; full list of members (6 pages)
27 August 1998	Return made up to 31/07/98; full list of members (6 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
29 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 October 1996	Amended accounts made up to 31 March 1996 (7 pages)
9 October 1996	Amended accounts made up to 31 March 1996 (7 pages)
5 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
5 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
20 August 1996	Return made up to 31/07/96; no change of members (4 pages)
20 August 1996	Return made up to 31/07/96; no change of members (4 pages)
6 October 1995	Full accounts made up to 31 March 1995 (6 pages)
6 October 1995	Full accounts made up to 31 March 1995 (6 pages)
7 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
7 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director resigned (8 pages)