MALLIA SALES LTD.
Overview
| Company Name | MALLIA SALES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC312499 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALLIA SALES LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MALLIA SALES LTD. located?
| Registered Office Address | 4 Lothian Street EH22 1DS Dalkeith, Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALLIA SALES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MALLIA SALES LTD.?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for MALLIA SALES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mauro Mario Mallia on Sep 26, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of Noreen Bette Mallia as a secretary on Apr 06, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to 4 Lothian Street Dalkeith, Edinburgh Midlothian EH22 1DS on Jan 13, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Notification of Mauro Mario Mallia as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Who are the officers of MALLIA SALES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALLIA, Mauro Mario | Director | King Street PH21 1HW Kingussie Morven Inverness-Shire United Kingdom | United Kingdom | Maltese | Sales | 117998110002 | ||||
| MALLIA, Noreen Bette | Secretary | Spey View Spey Street PH21 1JQ Kingussie Inverness Shire | British | Housewife | 117998170001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MALLIA SALES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mauro Mario Mallia | Apr 06, 2016 | Spey Street PH21 1JQ Kingussie Spey View Inverness Shire United Kingdom | No |
Nationality: Maltese Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mauro Mario Mallia | Apr 06, 2016 | Spey Street PH21 1JQ Kingussie Spey View Inverness Shire United Kingdom | No |
Nationality: Maltese Country of Residence: United Kingdom | |||
Natures of Control
| |||
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