THE MALCOLM GROUP LIMITED: Filings
Overview
| Company Name | THE MALCOLM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC283168 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for THE MALCOLM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 13, 2026 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2025 | 41 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 39 pages | AA | ||||||||||
Registration of charge SC2831680007, created on Aug 30, 2024 | 21 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Walter Hattrick Malcolm as a person with significant control on Apr 16, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Charles Roderick Stewart as a person with significant control on Apr 15, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Lucy Jill Strachan as a secretary on Feb 02, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charles Roderick Stewart as a secretary on Feb 02, 2024 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2023
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2022 | 35 pages | AA | ||||||||||
Director's details changed for Mr Walter Hattrick Malcolm on Apr 19, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Buchanan Malcolm on Apr 19, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Charles Roderick Stewart on Apr 19, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with updates | 4 pages | CS01 | ||||||||||
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