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MALENDRICK LIMITED

MALENDRICK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMALENDRICK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC362223
    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 MALENDRICK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MALENDRICK LIMITED located?

    Registered Office Address
    11/2 Moray Place
    EH3 6DT Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALENDRICK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for MALENDRICK 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

    		3 pagesDS01

    Confirmation statement made on Jul 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Registered office address changed from 7 Bridgend Whitburn Bathgate West Lothian EH47 0JA to 11/2 Moray Place Edinburgh EH3 6DT on Sep 11, 2014

    		1 pagesAD01

    Annual return made up to Jul 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital following an allotment of shares on Jul 11, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 06, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		3 pagesAA

    Annual return made up to Jul 06, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 7 Bridgend East Whitburn West Lothian EH47 0JA Scotland* on Jul 04, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2010

    		3 pagesAA

    Registered office address changed from * C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD* on Aug 17, 2010

    		1 pagesAD01

    Annual return made up to Jul 06, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Atholl Incorporations Limited as a director

    		1 pagesTM01

    Termination of appointment of Brodies Secretarial Services Limited as a secretary

    		1 pagesTM02

    Appointment of John Frederick Campbell as a secretary

    		2 pagesAP03

    Appointment of Kent Leslie Walwin as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of MALENDRICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, John Frederick
    The Brow
    Friston
    BN20 0ER Eastbourne
    5
    East Sussex
    		Secretary
    The Brow
    Friston
    BN20 0ER Eastbourne
    5
    East Sussex
    		British153077910001
    WALWIN, Kent Leslie
    Vauxhall Grove
    SW8 1TD London
    1
    		Director
    Vauxhall Grove
    SW8 1TD London
    1
    		EnglandBritish116874750001
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		129096910001
    VOGE, Julian Cecil Arthur
    10 Hermitage Gardens
    EH10 6BA Edinburgh
    Midlothian
    		Director
    10 Hermitage Gardens
    EH10 6BA Edinburgh
    Midlothian
    		United KingdomBritish59910910001
    ATHOLL INCORPORATIONS LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		Director
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		129096920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALENDRICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kent Leslie Walwin
    Vauxhall Grove
    SW8 1TD London
    C/O 1 Vauxhall Grove
    United Kingdom
    		Apr 06, 2016
    Vauxhall Grove
    SW8 1TD London
    C/O 1 Vauxhall Grove
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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