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MALIN ABRAM LTD
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MALIN ABRAM LTD: Filings

    • Overview

    Company NameMALIN ABRAM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC128293
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MALIN ABRAM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    		9 pagesAA

    Satisfaction of charge SC1282930003 in full

    		1 pagesMR04

    Registration of charge SC1282930004, created on Nov 12, 2024

    		5 pagesMR01

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		10 pagesAA

    Second filing to change the details of Malin Group Ltd as a person with significant control

    		8 pagesRP04PSC05

    Change of details for Malin Group Ltd as a person with significant control on Dec 13, 2021

    		2 pagesPSC05
    Annotations
    DateAnnotation
    Feb 09, 2022Second Filing The information on the form PSC05 has been replaced by a second filing on 09/02/2022

    Confirmation statement made on Nov 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		9 pagesAA

    Notification of Malin Group Ltd as a person with significant control on Sep 30, 2019

    		2 pagesPSC02

    Cessation of Henry Abram Projects Ltd as a person with significant control on Sep 30, 2019

    		1 pagesPSC07

    Confirmation statement made on Nov 07, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Lindsay Colin Mcdougall as a director on Oct 05, 2020

    		2 pagesAP01

    Termination of appointment of Lindsay Colin Mcdougall as a director on Sep 01, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2020

    		RES15

    Director's details changed for Mr Steven Ralph Thornley on Jun 03, 2020

    		2 pagesCH01

    Director's details changed for Mr Steven Ralph Thornley on Jun 03, 2020

    		2 pagesCH01

    Director's details changed for Mr Lindsay Colin Mcdougall on Jun 03, 2020

    		2 pagesCH01

    Director's details changed for Mr Lindsay Colin Mcdougall on Jun 03, 2020

    		2 pagesCH01

    Director's details changed for Mr John Angus Macsween on Jun 03, 2020

    		2 pagesCH01
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    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