THE MALCOLM GROUP (HOLDINGS) LIMITED
Overview
| Company Name | THE MALCOLM GROUP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC040174 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MALCOLM GROUP (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE MALCOLM GROUP (HOLDINGS) LIMITED located?
| Registered Office Address | Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MALCOLM GROUP (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MALCOLM GROUP LIMITED | Aug 01, 2000 | Aug 01, 2000 |
| GRAMPIAN TRANSPORT LIMITED | Jul 25, 2000 | Jul 25, 2000 |
| GRAMPIAN TRANSPORT LIMITED | Apr 06, 1964 | Apr 06, 1964 |
What are the latest accounts for THE MALCOLM GROUP (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THE MALCOLM GROUP (HOLDINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 08, 2025 |
What are the latest filings for THE MALCOLM GROUP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 11, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Malcolm Properties Limited as a person with significant control on Feb 02, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mrs Lucy Jill Strachan as a secretary on Feb 02, 2024 | 2 pages | AP03 | ||||||||||
Cessation of Charles Roderick Stewart as a person with significant control on Feb 02, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Charles Roderick Stewart as a secretary on Feb 02, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Walter Hattrick Malcolm on Apr 19, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Charles Roderick Stewart on Apr 19, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew Buchanan Malcolm on Apr 19, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Buchanan Malcolm on Apr 19, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE MALCOLM GROUP (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACHAN, Lucy Jill | Secretary | Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood | 319042960001 | |||||||
| MALCOLM, Andrew Buchanan | Director | Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood | Scotland | British | 42771910001 | |||||
| MALCOLM, Walter Hattrick | Director | Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood | Scotland | British | 448430004 | |||||
| BLACK, Ian | Secretary | 3 Leeburn Avenue Houston PA6 7DN Johnstone Renfrewshire | British | 118241500001 | ||||||
| STEVENSON, Hugh | Secretary | Auchenames Cottage Kibbleston Road Kilbarchan PA10 2PN Johnstone Renfrewshire | British | 273460004 | ||||||
| STEWART, Charles Roderick | Secretary | Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood | British | 105569000001 | ||||||
| BLACK, Ian | Director | 3 Leeburn Avenue Houston PA6 7DN Johnstone Renfrewshire | Scotland | British | 118241500001 | |||||
| HUGHES, William Young | Director | The Elms 12 Camelon Road FK1 5RX Falkirk Stirlingshire | British | 187980001 | ||||||
| MALCOLM, Donald John | Director | Boghouse Brookfield PA5 8UD Johnstone | British | 636980001 | ||||||
| STEVENSON, Hugh | Director | Auchenames Cottage Kibbleston Road Kilbarchan PA10 2PN Johnstone Renfrewshire | British | 273460004 | ||||||
| WILSON, Martin Boyd | Director | 3 Peockland Gardens Elderslie PA5 8AU Johnstone Renfrewshire | British | 637680001 |
Who are the persons with significant control of THE MALCOLM GROUP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Malcolm Properties Limited | Feb 02, 2024 | Kilbuck Lane Haydock WA11 9UX St. Helens Unit B England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Roderick Stewart | Jul 01, 2016 | Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0