MALONEVIEW (SALE) LIMITED

Overview

Company Name	MALONEVIEW (SALE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC290439
Jurisdiction	Scotland
Date of Creation	Sep 16, 2005

Summary

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

What is the purpose of MALONEVIEW (SALE) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MALONEVIEW (SALE) LIMITED located?

Registered Office Address	C/O Brodie Solicitors Llp Capital One 58 Morrison Street EH3 8BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of MALONEVIEW (SALE) LIMITED?

Previous Company Names
Company Name	From	Until
SF 3021 LIMITED	Sep 16, 2005	Sep 16, 2005

What are the latest accounts for MALONEVIEW (SALE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for MALONEVIEW (SALE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2025
Next Confirmation Statement Due	May 25, 2025
Next Confirmation Statement Made Up To	May 11, 2024
Overdue	No

What are the latest filings for MALONEVIEW (SALE) LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2024	Accounts for a small company made up to Jun 30, 2023	9 pages	AA

May 13, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Director's details changed for Mr Mark Edward Rebbeck on Jan 01, 2024	2 pages	CH01

Dec 19, 2023	Accounts for a small company made up to Jun 30, 2022	9 pages	AA

Aug 30, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 24, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Jul 06, 2022	Accounts for a small company made up to Jun 30, 2021	9 pages	AA

May 11, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Accounts for a small company made up to Jun 30, 2020	9 pages	AA

Mar 21, 2022	Registered office address changed from Capital One, 58 Morrison Street Edinburgh EH3 8BP Scotland to C/O Brodie Solicitors Llp Capital One 58 Morrison Street Edinburgh EH3 8BP on Mar 21, 2022	1 pages	AD01

Mar 21, 2022	Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to Capital One, 58 Morrison Street Edinburgh EH3 8BP on Mar 21, 2022	1 pages	AD01

Sep 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 24, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 13, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Aug 12, 2020	Notification of Mark Edward Rebbeck as a person with significant control on Jul 01, 2019	2 pages	PSC01

Aug 12, 2020	Notification of Michael James Brown as a person with significant control on Jul 01, 2019	2 pages	PSC01

Aug 12, 2020	Withdrawal of a person with significant control statement on Aug 12, 2020	2 pages	PSC09

Jul 01, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Accounts for a small company made up to Jun 30, 2019	8 pages	AA

Jul 03, 2019	Termination of appointment of William Paul Quinn as a director on Jul 01, 2019	1 pages	TM01

May 13, 2019	Confirmation statement made on May 11, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Accounts for a small company made up to Jun 30, 2018	8 pages	AA

May 11, 2018	Confirmation statement made on May 11, 2018 with no updates	3 pages	CS01

Dec 07, 2017	Accounts for a small company made up to Jun 30, 2017	9 pages	AA

View All Filings

Who are the officers of MALONEVIEW (SALE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Michael James Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland	Jun 18, 2015		Director	Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland	Northern Ireland	British	1974-9	Company Director	174874620001
REBBECK, Mark Edward Enterprise Road BT19 7TA Bangor 4a Northern Ireland	Jun 22, 2017		Director	Enterprise Road BT19 7TA Bangor 4a Northern Ireland	Northern Ireland	British	1968-5	Chartered Surveyor	149875430004
MURPHY, Noel Ferris 152 Warren Road BT21 0PQ Donaghadee County Down	Nov 11, 2005	Jun 18, 2015	Secretary	152 Warren Road BT21 0PQ Donaghadee County Down		British		Director	99726990001
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Sep 16, 2005	Nov 11, 2005	Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde					78293470002
BELL, Stephen David Clarendon Road BT1 3BG Belfast 19 Northern Ireland	Jun 18, 2015	Jan 09, 2017	Director	Clarendon Road BT1 3BG Belfast 19 Northern Ireland	Northern Ireland	British	1975-3	Company Director	96599120002
HORNER, Robin George 4 Manor Park, Killinchy Road Comber BT23 5FW Newtownards County Down	Apr 22, 2008	Aug 31, 2010	Director	4 Manor Park, Killinchy Road Comber BT23 5FW Newtownards County Down	United Kingdom	British	1958-2	Director	145344800001
MCCANN, Sean Gerard Clarendon Road BT1 3BG Belfast 19 Northern Ireland	Jun 18, 2015	Jan 09, 2017	Director	Clarendon Road BT1 3BG Belfast 19 Northern Ireland	United Kingdom	Irish	1966-7	Company Director	145301830001
MURPHY, Noel Ferris 152 Warren Road BT21 0PQ Donaghadee County Down	Nov 11, 2005	Jun 18, 2015	Director	152 Warren Road BT21 0PQ Donaghadee County Down	Northern Ireland	British	1962-2	Director	99726990001
QUINN, William Paul Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland	Jun 18, 2015	Jul 01, 2019	Director	Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland	Northern Ireland	Northern Irish	1968-1	Company Director	197049610001
RUSH, William 140 Warren Road BT21 0PQ Donaghadee County Down Northern Ireland	Nov 11, 2005	Mar 18, 2013	Director	140 Warren Road BT21 0PQ Donaghadee County Down Northern Ireland	Northern Ireland	British	1938-8	Director	99727010001
SINNAMON, John Alfred 13 Old Coach Avenue BT9 5PY Belfast County Antrim	Nov 11, 2005	Apr 17, 2012	Director	13 Old Coach Avenue BT9 5PY Belfast County Antrim	Northern Ireland	British	1950-4	Director	143223130001
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow	Sep 16, 2005	Nov 11, 2005	Nominee Director	130 St Vincent Street G2 5HF Glasgow					900029010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALONEVIEW (SALE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael James Brown Enterprise Road BT19 7TA Bangor 4a Northern Ireland	Jul 01, 2019	Enterprise Road BT19 7TA Bangor 4a Northern Ireland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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 Mark Edward Rebbeck Enterprise Road BT19 7TA Bangor 4a Northern Ireland	Jul 01, 2019	Enterprise Road BT19 7TA Bangor 4a Northern Ireland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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

What are the latest statements on persons with significant control for MALONEVIEW (SALE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 11, 2017	Jul 01, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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