MALIN COURT LIMITED

Overview

Company Name	MALIN COURT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC116218
Jurisdiction	Scotland
Date of Creation	Feb 15, 1989
Date of Cessation	Apr 23, 2024

Summary

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

What is the purpose of MALIN COURT LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is MALIN COURT LIMITED located?

Registered Office Address	34 Old Mill Road Uddingston G71 7HH Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of MALIN COURT LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 244 LIMITED	Feb 15, 1989	Feb 15, 1989

What are the latest accounts for MALIN COURT LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2022

What are the latest filings for MALIN COURT LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 30, 2024	Application to strike the company off the register	4 pages	DS01

Jan 22, 2024	Termination of appointment of Ian Mcgregor as a director on Nov 03, 2023	1 pages	TM01

Aug 02, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Total exemption full accounts made up to May 31, 2022	5 pages	AA

Aug 05, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Termination of appointment of James Young Miller as a director on Dec 01, 2021	1 pages	TM01

Feb 13, 2022	Total exemption full accounts made up to May 31, 2021	6 pages	AA

Aug 23, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Registered office address changed from Malin Court Turnberry Girvan Ayrshire KA26 9PB to 34 Old Mill Road Uddingston Glasgow G71 7HH on Aug 23, 2021	1 pages	AD01

Feb 23, 2021	Total exemption full accounts made up to May 31, 2020	7 pages	AA

Jul 10, 2020	Previous accounting period extended from Nov 30, 2019 to May 31, 2020	1 pages	AA01

Jul 07, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Termination of appointment of Joan Dunlop as a director on Mar 31, 2020	1 pages	TM01

Aug 22, 2019	Full accounts made up to Nov 30, 2018	16 pages	AA

Jul 25, 2019	Appointment of Marquis David Kennedy of Alisa as a director on Jun 27, 2019	2 pages	AP01

Jul 09, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Appointment of Mrs Joan Dunlop as a director on Dec 01, 2018	2 pages	AP01

Jun 13, 2019	Appointment of Mr Murdoch Maclellan as a director on Apr 01, 2018	2 pages	AP01

Jun 13, 2019	Termination of appointment of David George Jack as a director on Jul 01, 2018	1 pages	TM01

Jun 13, 2019	Termination of appointment of Thomas Douglas Clow as a director on Oct 01, 2018	1 pages	TM01

Aug 28, 2018	Full accounts made up to Nov 30, 2017	16 pages	AA

Jul 11, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MALIN COURT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADDIE, Andrew Old Mill Road Uddingston G71 7HH Glasgow 34 Scotland	Apr 01, 2016		Secretary	Old Mill Road Uddingston G71 7HH Glasgow 34 Scotland				206735690001
DRURY, John Kenneth Main Road Castlehead PA2 6AJ Paisley 10 Renfrewshire Scotland	Sep 24, 2015		Director	Main Road Castlehead PA2 6AJ Paisley 10 Renfrewshire Scotland	Scotland	British	1947-1	201255980001
FULTON, Hugh Macbrayne 8 Sutherland Avenue Pollokshields G41 4JH Glasgow	Mar 13, 2003		Director	8 Sutherland Avenue Pollokshields G41 4JH Glasgow	United Kingdom	British	1951-5	730860001
HAMILTON, James Stuart Old Mill Road Uddingston G71 7HH Glasgow 34 Scotland	Mar 25, 2010		Director	Old Mill Road Uddingston G71 7HH Glasgow 34 Scotland	Scotland	British	1957-2	150055260001
KENNEDY OF ALISA, David, Marquis Culzean KA19 8LB Maybole Morriston Ayrshire Scotland	Jun 27, 2019		Director	Culzean KA19 8LB Maybole Morriston Ayrshire Scotland	Scotland	British	1958-7	260838430001
MACLELLAN, Murdoch Royal Avenue SW3 4QF London 25 Royal Avenue England	Apr 01, 2018		Director	Royal Avenue SW3 4QF London 25 Royal Avenue England	England	British	1949-4	259464190001
PATERSON, George 15 Monreith Road G43 2NX Glasgow Strathclyde			Director	15 Monreith Road G43 2NX Glasgow Strathclyde	Scotland	British	1929-7	342370001
TUNNOCK, Archibald Boyd 5 Springfield Avenue Uddingston			Director	5 Springfield Avenue Uddingston	Scotland	British	1933-1	937060001
HINCHLIFFE, Walter Richard 15 Torridon Gardens Newton Mearns G77 5NQ Glasgow Lanarkshire	May 26, 2005	Mar 31, 2016	Secretary	15 Torridon Gardens Newton Mearns G77 5NQ Glasgow Lanarkshire		British		105463710001
KERR, William Revill, Dr 20 Burness Avenue Alloway KA7 4QB Ayr Ayrshire		Jun 14, 2003	Secretary	20 Burness Avenue Alloway KA7 4QB Ayr Ayrshire		British		16249370001
WATSON, Leslie Denis 17 Brandon Gardens KA9 1RY Prestwick South Ayrshire	Jun 26, 2003	May 26, 2005	Secretary	17 Brandon Gardens KA9 1RY Prestwick South Ayrshire		British		91023040001
AITKEN, Fraser Robert, The Reverend The Manse Of St Columbia 2 Hazelwood Road KA7 2PY Ayr Ayrshire	Aug 01, 1991	Aug 28, 2003	Director	The Manse Of St Columbia 2 Hazelwood Road KA7 2PY Ayr Ayrshire	Scotland	British	1953-1	250110860001
ANDERSON, Gordon Douglas High Crichton House Milngavie G62 7HA Glasgow		May 01, 1996	Director	High Crichton House Milngavie G62 7HA Glasgow		British	1919-3	53528960001
CLOW, Thomas Douglas 7 Springfield Avenue Uddingston G71 7LY Glasgow Lanarkshire	May 26, 2005	Oct 01, 2018	Director	7 Springfield Avenue Uddingston G71 7LY Glasgow Lanarkshire	United Kingdom	British	1940-6	214090001
DUNLOP, Joan St. Leonards Road KA7 2PU Ayr 104 Scotland	Dec 01, 2018	Mar 31, 2020	Director	St. Leonards Road KA7 2PU Ayr 104 Scotland	Scotland	British	1944-8	259464460001
DUNN, Christopher Robert 22 Albany Drive Rutherglen G73 3QN Glasgow	Aug 11, 1993	Jun 14, 2018	Director	22 Albany Drive Rutherglen G73 3QN Glasgow	Scotland	British	1939-10	782550001
HAMILTON, James Watt Mains Farm East Kilbride G74 4NR Glasgow	Jun 23, 1995	Feb 14, 2010	Director	Mains Farm East Kilbride G74 4NR Glasgow	Scotland	British	1931-2	724400001
HOWIE, William Ben Macdui, Flat 27 Malin Court KA26 9PB Turnberry Ayrshire	Apr 28, 1994	Jun 26, 2003	Director	Ben Macdui, Flat 27 Malin Court KA26 9PB Turnberry Ayrshire		British	1928-7	229290008
JACK, David George Malin Court Turnberry KA26 9PB Girvan Ayrshire	Mar 31, 2011	Jul 01, 2018	Director	Malin Court Turnberry KA26 9PB Girvan Ayrshire	United Kingdom	British	1963-12	159005170001
JACK, Robert Barr, Professor 50 Lanton Road Lanton Park G43 2SR Glasgow		Oct 25, 2010	Director	50 Lanton Road Lanton Park G43 2SR Glasgow	Scotland	British	1928-3	940950004
MCFADZEAN, William Thomaston Kirkoswald Maybole Ayrshire		Feb 15, 1992	Director	Thomaston Kirkoswald Maybole Ayrshire		British		16249350001
MCGREGOR, Ian 53 The Avenue KA26 9DT Girvan Ayrshire	Feb 15, 1995	Nov 03, 2023	Director	53 The Avenue KA26 9DT Girvan Ayrshire	United Kingdom	British	1944-5	46956770001
MILLER, James Young Newton Court Newton Mearns G77 5QL Glasgow 3a	May 26, 2005	Dec 01, 2021	Director	Newton Court Newton Mearns G77 5QL Glasgow 3a	Scotland	British	1942-1	61259660002
RENWICK, Eilidh Catriona, Dr 96 Southbrae Drive Jordanhill G13 1TZ Glasgow	Aug 01, 1991	Jun 05, 2003	Director	96 Southbrae Drive Jordanhill G13 1TZ Glasgow		British	1962-2	4399220004
SWORD, John Connell Allison Atholl House G68 0AN Dullatur	Mar 26, 1998	Jul 04, 2013	Director	Atholl House G68 0AN Dullatur	Scotland	British	1932-4	66700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALIN COURT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Malin Housing Association

Apr 06, 2016

Malin Court

Maidens

KA26 9PB Girvan

Malin Court Turnberry

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Co-Operative And Community Benefit Societies Act 2015
Place Registered	Register Of Friendly Societies
Registration Number	Sp1704rs

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MALIN COURT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 28, 1999 Delivered On Nov 02, 1999	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 Clydesdale Bank Public Limited Company
	Transactions Nov 02, 1999Registration of a charge (410)

View Detailed Information on Charges

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