MALANDA PROPERTIES LIMITED

Overview

Company Name	MALANDA PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC264407
Jurisdiction	Scotland
Date of Creation	Mar 04, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALANDA PROPERTIES LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

Where is MALANDA PROPERTIES LIMITED located?

Registered Office Address	Drimnin Kilchrenan PA35 1HF Taynuilt Argyll
Undeliverable Registered Office Address	No

What are the latest accounts for MALANDA PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MALANDA PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for MALANDA PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2025

Micro company accounts made up to Mar 31, 2025

3 pages

Mar 04, 2025

Confirmation statement made on Mar 04, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Micro company accounts made up to Mar 31, 2024

3 pages

Mar 14, 2024

Confirmation statement made on Mar 04, 2024 with no updates

3 pages

CS01

Dec 28, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Mar 10, 2023

Confirmation statement made on Mar 04, 2023 with no updates

3 pages

CS01

Jan 13, 2023

Micro company accounts made up to Mar 31, 2022

3 pages

Mar 10, 2022

Confirmation statement made on Mar 04, 2022 with no updates

3 pages

CS01

Dec 13, 2021

Micro company accounts made up to Mar 31, 2021

3 pages

Mar 19, 2021

Confirmation statement made on Mar 04, 2021 with no updates

3 pages

CS01

Feb 11, 2021

Micro company accounts made up to Mar 31, 2020

3 pages

Mar 04, 2020

Confirmation statement made on Mar 04, 2020 with no updates

3 pages

CS01

Dec 02, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Mar 12, 2019

Confirmation statement made on Mar 04, 2019 with no updates

3 pages

CS01

Dec 11, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Mar 26, 2018

Confirmation statement made on Mar 04, 2018 with no updates

3 pages

CS01

Dec 18, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Mar 13, 2017

Confirmation statement made on Mar 04, 2017 with updates

6 pages

CS01

Dec 20, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Mar 14, 2016

Annual return made up to Mar 04, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2016	Statement of capital on Mar 14, 2016 Capital: GBP 2	SH01

Jan 05, 2016

Total exemption small company accounts made up to Mar 31, 2015

4 pages

Mar 31, 2015

Annual return made up to Mar 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2015	Statement of capital on Mar 31, 2015 Capital: GBP 2	SH01

Dec 19, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Mar 17, 2014

Annual return made up to Mar 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 2	SH01

Mar 17, 2014

Director's details changed for Mrs Janice Elizabeth Maceachen on Aug 18, 2013

2 pages

CH01

View All Filings

Who are the officers of MALANDA PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACEACHEN, Janice Elizabeth Kilchrenan PA35 1HF Taynuilt Drimnin Argyll Scotland	Mar 04, 2004		Secretary	Kilchrenan PA35 1HF Taynuilt Drimnin Argyll Scotland		Australian		96158770003
MACEACHEN, Janice Elizabeth Kilchrenan PA35 1HF Taynuilt Drimnin Argyll Scotland	Mar 04, 2004		Director	Kilchrenan PA35 1HF Taynuilt Drimnin Argyll Scotland	Scotland	Australian	1965-10	96158770003
MACEACHEN, Roderick Kilchrenan PA35 1HF Taynuilt Drimnin Argyll Scotland	Mar 04, 2004		Director	Kilchrenan PA35 1HF Taynuilt Drimnin Argyll Scotland	Scotland	British	1953-7	40429760004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 04, 2004	Mar 04, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALANDA PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Janice Elizabeth Maceachen Kilchrenan PA35 1HF Taynuilt Drimnin Argyll Scotland	Apr 06, 2016	Kilchrenan PA35 1HF Taynuilt Drimnin Argyll Scotland	No
	Nationality: Australian 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Roderick Maceachen Kilchrenan PA35 1HF Taynuilt Drimnin Argyll Scotland	Apr 06, 2016	Kilchrenan PA35 1HF Taynuilt Drimnin Argyll Scotland	No
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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