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MALAKOFF LIMITED

MALAKOFF LIMITED

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

    • Overview

    Company NameMALAKOFF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC242516
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MALAKOFF LIMITED?

    • Repair of fabricated metal products (33110) / Manufacturing
    • Repair and maintenance of ships and boats (33150) / Manufacturing
    • Installation of industrial machinery and equipment (33200) / Manufacturing
    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is MALAKOFF LIMITED located?

    Registered Office Address
    North Ness
    Lerwick
    ZE1 0LZ Shetland
    Undeliverable Registered Office AddressNo

    What were the previous names of MALAKOFF LIMITED?

    Previous Company Names
    Company NameFromUntil
    MALAKOFF LTD.Jan 17, 2003Jan 17, 2003

    What are the latest accounts for MALAKOFF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MALAKOFF LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for MALAKOFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2026 with updates

    		4 pagesCS01

    Termination of appointment of Allan Maurice Gould as a director on Nov 05, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		16 pagesAA

    Cessation of Christopher Henry Irvine as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 11, 2025Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

    Cancellation of shares. Statement of capital on Mar 28, 2025

    • Capital: GBP 162,000
    		6 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Cessation of Allan Maurice Gould as a person with significant control on Nov 11, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Jan 17, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Allan Maurice Gould as a person with significant control on Nov 11, 2022

    		2 pagesPSC04

    Notification of Ryan John Stevenson as a person with significant control on Nov 11, 2022

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		15 pagesAA

    Registration of charge SC2425160008, created on Jan 26, 2021

    		43 pagesMR01

    Registration of charge SC2425160009, created on Jan 26, 2021

    		17 pagesMR01

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MALAKOFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Colin George
    10 Chromate Lane
    Lerwick
    ZE1 0AL Shetland
    		Secretary
    10 Chromate Lane
    Lerwick
    ZE1 0AL Shetland
    		British92392920001
    DUNCAN, Colin George
    North Ness
    Lerwick
    ZE1 0LZ Shetland
    		Director
    North Ness
    Lerwick
    ZE1 0LZ Shetland
    		ScotlandBritish216297810001
    STEVENSON, Douglas George
    Friester
    South Nesting
    ZE2 9PP Shetland
    		Director
    Friester
    South Nesting
    ZE2 9PP Shetland
    		ScotlandBritish89267300001
    GOULD, Nadezhda Mikhailovna
    28 Longland
    Upper Sound, Lerwick
    ZE1 0SP Shetland
    		Secretary
    28 Longland
    Upper Sound, Lerwick
    ZE1 0SP Shetland
    		Russian87039210001
    STEVENSON, Douglas George
    Friester
    South Nesting
    ZE2 9PP Shetland
    		Secretary
    Friester
    South Nesting
    ZE2 9PP Shetland
    		British89267300001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    GOULD, Allan Maurice
    28 Longland
    Lerwick
    ZE1 0SP Shetland
    Isle Of Shetland
    		Director
    28 Longland
    Lerwick
    ZE1 0SP Shetland
    Isle Of Shetland
    		ScotlandBritish104034730001
    GOULD, Nadezhda Mikhailovna
    28 Longland
    Upper Sound, Lerwick
    ZE1 0SP Shetland
    		Director
    28 Longland
    Upper Sound, Lerwick
    ZE1 0SP Shetland
    		Russian87039210001
    IRVINE, Christopher Henry
    Quella
    Beadies, Levenwick
    ZE2 9HX Shetland
    		Director
    Quella
    Beadies, Levenwick
    ZE2 9HX Shetland
    		British89267280001
    LONG, Thomas Black
    2 Fernlea
    Bearsden
    G61 1NB Glasgow
    		Director
    2 Fernlea
    Bearsden
    G61 1NB Glasgow
    		ScotlandBritish89828290002
    MATHESON, Kenneth Andrew
    Colthill Drive
    Milltimber
    AB13 0EW Aberdeen
    2
    Aberdeenshire
    		Director
    Colthill Drive
    Milltimber
    AB13 0EW Aberdeen
    2
    Aberdeenshire
    		ScotlandBritish134782510001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALAKOFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan John Stevenson
    King Harald Street
    ZE1 0ER Lerwick
    78
    Shetland
    Scotland
    		Nov 11, 2022
    King Harald Street
    ZE1 0ER Lerwick
    78
    Shetland
    Scotland
    		No
    Nationality: Scottish
    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 Colin George Duncan
    North Ness
    Lerwick
    ZE1 0LZ Shetland
    		Feb 24, 2017
    North Ness
    Lerwick
    ZE1 0LZ Shetland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Henry Irvine
    North Ness
    Lerwick
    ZE1 0LZ Shetland
    		Apr 06, 2016
    North Ness
    Lerwick
    ZE1 0LZ Shetland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Allan Maurice Gould
    North Ness
    Lerwick
    ZE1 0LZ Shetland
    		Apr 06, 2016
    North Ness
    Lerwick
    ZE1 0LZ Shetland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Douglas George Stevenson
    North Ness
    Lerwick
    ZE1 0LZ Shetland
    		Apr 06, 2016
    North Ness
    Lerwick
    ZE1 0LZ Shetland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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