MALCOLM MALLINSON LIMITED

MALCOLM MALLINSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMALCOLM MALLINSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303375
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALCOLM MALLINSON LIMITED?

    • Electrical installation (43210) / Construction

    Where is MALCOLM MALLINSON LIMITED located?

    Registered Office Address
    4d Auchingramont Road
    ML3 6JT Hamilton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALCOLM MALLINSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for MALCOLM MALLINSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Jun 05, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2012

    Statement of capital on Jul 05, 2012

    • Capital: GBP 100
    SH01

    Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on Apr 13, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Previous accounting period extended from Mar 31, 2011 to Aug 31, 2011

    2 pagesAA01

    Annual return made up to Jun 05, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jun 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Malcolm Mallinson on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Jane Mallinson on Oct 01, 2009

    1 pagesCH03

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of MALCOLM MALLINSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLINSON, Jane
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    Secretary
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    British117927740001
    MALLINSON, Malcolm
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    Director
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    ScotlandBritish117927730001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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