co
Corporate
Observer
Homepage
Data
Great Britain
Company
MALAKOFF LIMITED
Filings

MALAKOFF LIMITED: Filings

    • Overview

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

    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
    2345Next

    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