MALCOLM ALLAN LIMITED: Filings
Overview
| Company Name | MALCOLM ALLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC153441 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for MALCOLM ALLAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Macallan Food Group Limited as a person with significant control on Oct 15, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 29, 2024 | 24 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Registration of charge SC1534410012, created on Jul 15, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge SC1534410013, created on Aug 01, 2024 | 10 pages | MR01 | ||||||||||
Notification of Macallan Food Group Limited as a person with significant control on Jul 15, 2024 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr James William Hazeldean as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Wood as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon Mcrae Allan as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Allan as a secretary on Jul 15, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of James Allan as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Cessation of James Allan as a person with significant control on Jul 15, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Gordon Mcrae Allan as a person with significant control on Jul 15, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Stewart Mclelland as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||
Alterations to floating charge 1 | 52 pages | 466(Scot) | ||||||||||
Statement of capital following an allotment of shares on Oct 07, 2009
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
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