MALAKOFF AND WM. MOORE LIMITED

Overview

Company Name	MALAKOFF AND WM. MOORE LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC054112
Jurisdiction	Scotland
Date of Creation	Sep 27, 1973

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MALAKOFF AND WM. MOORE LIMITED?

(3511) /

Where is MALAKOFF AND WM. MOORE LIMITED located?

Registered Office Address	Kpmg 37 Albyn Place AB10 1JB Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of MALAKOFF AND WM. MOORE LIMITED?

Previous Company Names
Company Name	From	Until
WOOD LITHGOW LIMITED	Sep 27, 1973	Sep 27, 1973

What are the latest accounts for MALAKOFF AND WM. MOORE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for MALAKOFF AND WM. MOORE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 08, 2017
Next Confirmation Statement Due	May 22, 2017
Overdue	Yes

What is the status of the latest annual return for MALAKOFF AND WM. MOORE LIMITED?

Annual Return

Last Annual Return	May 08, 2002
Overdue	Yes

What are the latest filings for MALAKOFF AND WM. MOORE LIMITED?

Filings

Date

Description

Document

Type

Dec 28, 2005

legacy

1 pages

288b

Dec 28, 2005

legacy

1 pages

288b

Jul 01, 2003

legacy

1 pages

288b

Jun 12, 2003

legacy

1 pages

288b

Jun 12, 2003

legacy

1 pages

288b

Jun 05, 2003

legacy

1 pages

288b

May 09, 2003

Notice of receiver's report

19 pages

3.5(Scot)

Mar 31, 2003

legacy

1 pages

288b

Feb 03, 2003

legacy

1 pages

287

Jan 31, 2003

Notice of the appointment of receiver by a holder of a floating charge

5 pages

1(Scot)

Nov 01, 2002

Full accounts made up to Dec 31, 2001

18 pages

May 25, 2002

legacy

10 pages

363s

Apr 22, 2002

legacy

5 pages

410(Scot)

Feb 07, 2002

Alterations to a floating charge

8 pages

466(Scot)

Jan 23, 2002

Alterations to a floating charge

11 pages

466(Scot)

Jan 09, 2002

legacy

6 pages

410(Scot)

Oct 29, 2001

Accounts for a medium company made up to Dec 31, 2000

20 pages

Jun 04, 2001

legacy

2 pages

288a

May 29, 2001

legacy

8 pages

363s

Mar 26, 2001

legacy

3 pages

288a

Oct 31, 2000

Accounts for a medium company made up to Dec 31, 1999

20 pages

Oct 09, 2000

legacy

1 pages

288b

May 23, 2000

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 23, 2000	legacy	363(353)

Apr 19, 2000

legacy

2 pages

288a

Apr 19, 2000

legacy

1 pages

288b

View All Filings

Who are the officers of MALAKOFF AND WM. MOORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LONG, Thomas Black 21 Murrayston ZE1 0RE Lerwick Isle Of Shetland	Sep 20, 1999		Director	21 Murrayston ZE1 0RE Lerwick Isle Of Shetland		British	1950-6	Production Director	67437630005
BROADFOOT, Archibald Simpson 60 Burns Road Kirkintilloch G66 2NT Glasgow Lanarkshire		Jul 30, 1993	Secretary	60 Burns Road Kirkintilloch G66 2NT Glasgow Lanarkshire		British			490670002
DUNCAN, Colin George 10 Chromate Lane Lerwick ZE1 0AL Shetland	Jun 09, 1999	Jun 03, 2003	Secretary	10 Chromate Lane Lerwick ZE1 0AL Shetland		British			92392920001
MILLER, Raymond Balfour Hamnahavn Bridge End ZE2 9LD Burra End Shetland	Jul 30, 1993	Jun 09, 1999	Secretary	Hamnahavn Bridge End ZE2 9LD Burra End Shetland		British			35773180001
AUCKLAND, Robert Ian Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire	Mar 01, 1994	May 07, 2003	Director	Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire	United Kingdom	British	1960-5	Director	110880950001
BURNET, Peter 49 Rubislaw Den South AB15 4BD Aberdeen	Mar 06, 1991	Jan 07, 1994	Director	49 Rubislaw Den South AB15 4BD Aberdeen	United Kingdom	British	1946-5	Finance Director	549380001
COMERFORD, Michael Brendan 10 Dock Street Johnshaven DD10 0ES Montrose Angus	Mar 04, 1998	Mar 07, 1999	Director	10 Dock Street Johnshaven DD10 0ES Montrose Angus	Scotland	British	1961-3	Company Director	57843660001
CURRIE, Hugh Mckechnie Newark 13 The Esplanade PA16 7XP Greenock Renfrewshire	Mar 04, 1992	Jun 11, 2003	Director	Newark 13 The Esplanade PA16 7XP Greenock Renfrewshire	Scotland	British	1949-2	Company Director	1142240001
DUNCAN, Colin George 10 Chromate Lane Lerwick ZE1 0AL Shetland	Apr 06, 2000	Jun 03, 2003	Director	10 Chromate Lane Lerwick ZE1 0AL Shetland		British	1958-9	Finance Director	92392920001
ECCLES, James Alfred 5 Holly Park Road Killinchy BT23 6SN Newtownards County Down	May 21, 2001	Jun 12, 2003	Director	5 Holly Park Road Killinchy BT23 6SN Newtownards County Down		British	1946-10	Director	76210650003
GARRETT, Edwin Charles The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire	Dec 20, 2000	May 07, 2003	Director	The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire		British	1932-5	Director	38811750002
GARRETT, Edwin Charles 264 Queens Road AB1 8DR Aberdeen		Sep 04, 1997	Director	264 Queens Road AB1 8DR Aberdeen		British	1932-5	Company Director	38811750001
GOULD, Allan Maurice Highlands East Voe Scalloway ZE1 0UR Shetland Isle Of Shetland		Jan 31, 2003	Director	Highlands East Voe Scalloway ZE1 0UR Shetland Isle Of Shetland		British	1947-12	Engineer	491260001
GRAHAM, Angus Neil Macfadzean Strand Houll Gott ZE2 9SF Shetland	Dec 08, 1992	Apr 01, 1998	Director	Strand Houll Gott ZE2 9SF Shetland		British	1951-8	Technical Director	58024210001
LEMOND, Brian Hugh 9 Elm Walk Bearsden G61 3BQ Glasgow Lanarkshire	May 31, 1989	Oct 31, 1993	Director	9 Elm Walk Bearsden G61 3BQ Glasgow Lanarkshire		British	1953-10	Chartered Accountant	490160002
MILNE, Stanley 25 Deeside Gardens AB1 7PP Aberdeen Aberdeenshire		Dec 04, 1990	Director	25 Deeside Gardens AB1 7PP Aberdeen Aberdeenshire		British		Company Director	491240001
MORROW, Digby Wilson Mannerston House EH49 7ND Linlithgow West Lothian	Sep 04, 1997	Apr 23, 1998	Director	Mannerston House EH49 7ND Linlithgow West Lothian		British	1949-5	Director	52677780001
PARKER, Cameron Holdsworth Heathhouse Rowantreehill Road PA13 4PE Kilmacolm Renfrewshire		Sep 12, 1994	Director	Heathhouse Rowantreehill Road PA13 4PE Kilmacolm Renfrewshire	Scotland	British	1932-4	Managing Director	194920001
PENNY, John Raffan 10 Springfield Place AB15 7SF Aberdeen Aberdeenshire	Mar 06, 1991	Oct 02, 2000	Director	10 Springfield Place AB15 7SF Aberdeen Aberdeenshire		British	1935-9	Director	660280001
ROWLAND, Christopher Edward 1 Alexandra Road TR18 4LY Penzance Cornwall	Aug 30, 1999	Apr 10, 2000	Director	1 Alexandra Road TR18 4LY Penzance Cornwall		British	1955-1	Chief Executive	67599040001
SHANNON, John James 1 Cowal Place PA19 1EJ Gourock Renfrewshire	Mar 02, 1993	Dec 31, 1997	Director	1 Cowal Place PA19 1EJ Gourock Renfrewshire		British	1936-3	Engineer	33013260001
WISHART, Alastair William Chisholm 2 Springhill Road Clarkston G76 8BT Glasgow	Nov 01, 1993	Jun 11, 2003	Director	2 Springhill Road Clarkston G76 8BT Glasgow	Scotland	British	1957-12	Chartered Accountant	1179410001
WOOD, Ian Clark, Sir Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire		Mar 06, 1991	Director	Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire	United Kingdom	British	1942-7	Company Director	68160001

View Detailed Information on Officers and People with Significant Control

Does MALAKOFF AND WM. MOORE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Ship mortgage	Created On Apr 17, 2002 Delivered On Apr 22, 2002	Outstanding	Amount secured £750,000
	Short particulars Floating dock a f d 58.
	Persons Entitled Shetlands Development Trust
	Transactions Apr 22, 2002Registration of a charge (410)
Floating charge	Created On Jan 07, 2002 Delivered On Jan 09, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Shetland Development Trust
	Transactions Jan 09, 2002Registration of a charge (410) Feb 07, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 06, 1985 Delivered On Jun 13, 1985	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 1985Registration of a charge Jan 23, 2002Alteration to a floating charge (466 Scot) Jan 31, 2003Appointment of a receiver or manager (1 Scot)
Has Alterations to Order: Yes Case Number 1

View Detailed Information on Charges

Does MALAKOFF AND WM. MOORE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 06, 1985	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Neil Armour 37 Albyn Place Aberdeen AB10 1JB	practitioner	37 Albyn Place Aberdeen AB10 1JB	Jan 24, 2003
Blair Carnegie Nimmo 24 Blythswood Square Glasgow	practitioner	24 Blythswood Square Glasgow	Jan 24, 2003

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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