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MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
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MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameMALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271036
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Full accounts made up to Jan 31, 2024

    		19 pagesAA

    Registration of charge SC2710360007, created on Aug 30, 2024

    		21 pagesMR01

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Notification of The Malcolm Group Limited as a person with significant control on Feb 02, 2024

    		2 pagesPSC02

    Appointment of Mrs Lucy Jill Strachan as a secretary on Feb 02, 2024

    		2 pagesAP03

    Termination of appointment of Charles Roderick Stewart as a secretary on Feb 02, 2024

    		1 pagesTM02

    Full accounts made up to Jan 31, 2023

    		19 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Hugh Pettigrew Nash as a director on Jun 18, 2023

    		1 pagesTM01

    Full accounts made up to Jan 31, 2022

    		18 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alan Charles Palmer on May 26, 2022

    		2 pagesCH01

    Director's details changed for Mr Walter Hattrick Malcolm on May 26, 2022

    		2 pagesCH01

    Secretary's details changed for Mr Charles Roderick Stewart on May 26, 2022

    		1 pagesCH03

    Director's details changed for Mr Hugh Pettigrew Nash on May 26, 2022

    		2 pagesCH01

    Director's details changed for Mr Andrew Buchanan Malcolm on May 26, 2022

    		2 pagesCH01

    Full accounts made up to Jan 31, 2021

    		18 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2020

    		17 pagesAA

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Alterations to floating charge SC2710360006

    		27 pages466(Scot)

    Alterations to floating charge 4

    		27 pages466(Scot)

    Registration of charge SC2710360006, created on Jul 02, 2020

    		18 pagesMR01
    234Next

    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