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MALIN FABRICATION SPV LIMITED

MALIN FABRICATION SPV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMALIN FABRICATION SPV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC194752
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALIN FABRICATION SPV LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is MALIN FABRICATION SPV LIMITED located?

    Registered Office Address
    South Rotunda
    100 Govan Road
    G51 1AY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MALIN FABRICATION SPV LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN TRACEY WELDING LIMITEDApr 30, 1999Apr 30, 1999
    BLP 9911 LIMITEDMar 29, 1999Mar 29, 1999

    What are the latest accounts for MALIN FABRICATION SPV LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for MALIN FABRICATION SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Certificate of change of name

    Company name changed john tracey welding LIMITED\certificate issued on 22/08/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 22, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2023

    		RES15

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

    		6 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 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

    Accounts for a small company made up to Sep 30, 2019

    		8 pagesAA

    Director's details changed for Mr John Angus Macsween on Jun 02, 2020

    		2 pagesCH01

    Director's details changed for Mr Steven Ralph Thornley on Jun 02, 2020

    		2 pagesCH01

    Director's details changed for Mr Lindsay Colin Mcdougall on Jun 02, 2020

    		2 pagesCH01

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 29, 2018 with updates

    		4 pagesCS01

    Current accounting period extended from Apr 30, 2018 to Sep 30, 2018

    		1 pagesAA01

    Notification of Malin Group Ltd as a person with significant control on Feb 01, 2018

    		2 pagesPSC02

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Registered office address changed from Block 15, Unit 3 Clydesmill Drive Clydesmill Industrial Estate Glasgow G32 8RG to South Rotunda 100 Govan Road Glasgow G51 1AY on Feb 05, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of MALIN FABRICATION SPV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACSWEEN, John Angus
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Secretary
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		242811220001
    MACSWEEN, John Angus
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Director
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		ScotlandBritish88238330006
    MCDOUGALL, Lindsay Colin
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Director
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		ItalyBritish275164500001
    THORNLEY, Steven Ralph
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Director
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		ScotlandBritish166924650002
    TRACEY, Isabella Mclaughlin
    Unit 3
    Clydesmill Drive Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 15,
    United Kingdom
    		Secretary
    Unit 3
    Clydesmill Drive Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 15,
    United Kingdom
    		British63992980001
    BLP SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Nominee Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		900005150001
    MCDOUGALL, Lindsay Colin
    100 Govan Road
    G51 1AY Glasow
    South Rotunda
    Scotland
    		Director
    100 Govan Road
    G51 1AY Glasow
    South Rotunda
    Scotland
    		ScotlandBritish166924660012
    TRACEY, Isabella Mclaughlin
    Unit 3
    Clydesmill Drive Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 15,
    United Kingdom
    		Director
    Unit 3
    Clydesmill Drive Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 15,
    United Kingdom
    		ScotlandBritish63992980001
    TRACEY, John
    Unit 3
    Clydesmill Drive Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 15,
    United Kingdom
    		Director
    Unit 3
    Clydesmill Drive Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 15,
    United Kingdom
    		ScotlandBritish63992820001
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		900005130001
    BLP FORMATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		900005140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALIN FABRICATION SPV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Malin Group Ltd
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Feb 01, 2018
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Scotland
    Registration NumberSc571623
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Isabella Mclaughlin Tracey
    Unit 3
    Clydesmill Drive Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 15,
    		Mar 29, 2017
    Unit 3
    Clydesmill Drive Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 15,
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Tracey
    Unit 3
    Clydesmill Drive Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 15,
    		Mar 29, 2017
    Unit 3
    Clydesmill Drive Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 15,
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MALIN FABRICATION SPV LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On May 21, 1999
    Delivered On Jun 02, 1999
    		Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 02, 1999Registration of a charge (410)
    • Feb 12, 2018Satisfaction of a charge (MR04)
    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