MALCOLM PLANT LIMITED
Overview
| Company Name | MALCOLM PLANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC042204 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALCOLM PLANT LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MALCOLM PLANT LIMITED located?
| Registered Office Address | Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALCOLM PLANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MALCOLM PLANT LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2024 |
| Overdue | No |
What are the latest filings for MALCOLM PLANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of W.H. Malcolm Limited as a person with significant control on Feb 02, 2024 | 2 pages | PSC02 | ||||||||||
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 | ||||||||||
Appointment of Mrs Lucy Jill Strachan as a secretary on Feb 02, 2024 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Buchanan Malcolm on May 26, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Charles Roderick Stewart on May 26, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MALCOLM PLANT 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 | 319016360001 | |||||||
| MALCOLM, Andrew Buchanan | Director | Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood | Scotland | British | Haulage Contractor | 42771910001 | ||||
| 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 | Chartered Accountant | 105569000001 | |||||
| ANDERSON, James Hamilton | Director | 19 Semple View Howwood PA9 1BT Johnstone Renfrewshire | British | Plant Hirer | 638160001 | |||||
| ANDERSON, James Robert | Director | 45 Ryde Road ML2 7DX Wishaw Lanarkshire | British | Plant Hirer | 638170001 | |||||
| CALLAGHAN, Patrick | Director | 2 Peockland Gardens PA5 8AU Johnstone Renfrewshire | British | Plant Hirer | 638150002 | |||||
| MAIR, Charles Ralston Ogilvie | Director | Endrick Road Balfron | British | Director | 637060001 | |||||
| MALCOLM, Donald John | Director | Boghouse Brookfield PA5 8UD Johnstone | British | Director | 636980001 | |||||
| STEVENSON, Hugh | Director | Auchenames Cottage Kibbleston Road Kilbarchan PA10 2PN Johnstone Renfrewshire | British | Director | 273460004 | |||||
| TAYLOR, Robert | Director | 18 Kerr Drive KA12 0JH Irvine Ayrshire | British | Plant Operators | 48197400001 | |||||
| WILSON, Martin Boyd | Director | 3 Peockland Gardens Elderslie PA5 8AU Johnstone Renfrewshire | British | Director | 637680001 |
Who are the persons with significant control of MALCOLM PLANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W.H. Malcolm Limited | Feb 02, 2024 | Burnbrae Drive Linwood PA3 3BU Paisley Brookfield House Scotland | 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