MALCOLM PROPERTIES (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameMALCOLM PROPERTIES (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC283167
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jan 31, 2025

    19 pagesAA

    Confirmation statement made on Apr 13, 2025 with updates

    5 pagesCS01

    Satisfaction of charge SC2831670015 in full

    1 pagesMR04

    Satisfaction of charge SC2831670016 in full

    1 pagesMR04

    Satisfaction of charge SC2831670017 in full

    1 pagesMR04

    Satisfaction of charge SC2831670018 in full

    1 pagesMR04

    Satisfaction of charge SC2831670019 in full

    1 pagesMR04

    Satisfaction of charge SC2831670020 in full

    1 pagesMR04

    Satisfaction of charge SC2831670021 in full

    1 pagesMR04

    Satisfaction of charge SC2831670022 in full

    1 pagesMR04

    Group of companies' accounts made up to Jan 31, 2024

    23 pagesAA

    Registration of charge SC2831670023, created on Sep 02, 2024

    18 pagesMR01

    Statement of capital following an allotment of shares on Aug 30, 2024

    • Capital: GBP 220,000
    3 pagesSH01

    Notification of The Malcolm Group Limited as a person with significant control on Aug 30, 2024

    2 pagesPSC02

    Cessation of Walter Malcolm as a person with significant control on Aug 30, 2024

    1 pagesPSC07

    Cessation of Andrew Buchanan Malcolm as a person with significant control on Aug 30, 2024

    1 pagesPSC07

    Statement of capital on Aug 30, 2024

    • Capital: GBP 198,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Aug 30, 2024

    • Capital: GBP 220,000
    3 pagesSH01

    Statement of capital on Aug 30, 2024

    • Capital: GBP 22,000.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolution of removal of pre-emption rights

    RES11

    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