MALLOY & BALL LTD.
Overview
| Company Name | MALLOY & BALL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC123209 |
| 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 MALLOY & BALL LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MALLOY & BALL LTD. located?
| Registered Office Address | Ochiltree Castle Gate Ochiltree Castle Gate EH49 6PQ Linlithgow West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALLOY & BALL LTD.?
| Company Name | From | Until |
|---|---|---|
| IDEASOLO LIMITED | Feb 22, 1990 | Feb 22, 1990 |
What are the latest accounts for MALLOY & BALL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MALLOY & BALL LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 24, 2024 |
What are the latest filings for MALLOY & BALL LTD.?
| 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 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Registration of charge SC1232090003, created on Mar 31, 2016 | 6 pages | MR01 | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MALLOY & BALL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLAREN, Marilyne Angela | Secretary | Ochiltree Castle Gate EH49 6PQ Linlithgow Ochiltree Castle Gate West Lothian Scotland | 177273400001 | |||||||
| MACLAREN, Jessica Margaret | Director | Ochiltree Castle Gate EH49 6PQ Linlithgow Ochiltree Castle Gate West Lothian Scotland | Scotland | British | Nurse | 38369390001 | ||||
| MACLAREN, Marilyne Angela | Director | Ochiltree Castle Gate EH49 6PQ Linlithgow Ochiltree Castle Gate West Lothian Scotland | Scotland | British | Retired City Councillor | 177273410002 | ||||
| MACLAREN, Marilyne Angela | Secretary | 19 Wester Coates Terrace EH12 5LR Edinburgh Midlothian | British | 735470001 | ||||||
| MACLAREN, Peter James | Secretary | Ravelston Dykes EH4 3EA Edinburgh 7 Scotland | British | 51112640001 | ||||||
| MACLAREN, Peter James | Director | Ravelston Dykes EH4 3EA Edinburgh 7 United Kingdom | United Kingdom | British | Economist | 51112640002 | ||||
| MACLAREN, Samara Jenny | Director | Ochiltree Castle Gate EH49 6PQ Linlithgow Ochiltree Castle Gate West Lothian Scotland | Scotland | British | Actor | 70865260001 |
Who are the persons with significant control of MALLOY & BALL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marilyne Angela Maclaren | Apr 06, 2016 | Ochiltree Castle Gate EH49 6PQ Linlithgow Ochiltree Castle Gate West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Jessica Maclaren | Apr 06, 2016 | Ochiltree Castle Gate EH49 6PQ Linlithgow Ochiltree Castle Gate West Lothian | No |
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