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MALIN MARINE EQUIPMENT LTD
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MALIN MARINE EQUIPMENT LTD: Filings

    • Overview

    Company NameMALIN MARINE EQUIPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC422754
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MALIN MARINE EQUIPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 25, 2025 with updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Second filing to change the details of Malin Group Ltd as a person with significant control

    		8 pagesRP04PSC05

    Change of details for Malin Group Ltd as a person with significant control on Dec 13, 2021

    		2 pagesPSC05
    Annotations
    DateAnnotation
    Apr 04, 2022Second Filing The information on the form PSC05 has been replaced by a second filing on 04/04/2022

    Accounts for a small company made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Lindsay Colin Mcdougall as a director on Oct 05, 2020

    		2 pagesAP01

    Termination of appointment of Lindsay Colin Mcdougall as a director on Sep 01, 2020

    		1 pagesTM01

    Appointment of Mr John Macsween as a director on Sep 01, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2020

    		RES15

    Accounts for a small company made up to Sep 30, 2019

    		8 pagesAA

    Director's details changed for Mr Steven Ralph Thornley on Jun 02, 2020

    		2 pagesCH01

    Director's details changed for Mr Steven Ralph Thornley on Jun 02, 2020

    		2 pagesCH01

    Director's details changed for Mr Lindsay Colin Mcdougall on Jun 02, 2020

    		2 pagesCH01

    Director's details changed for Mr Lindsay Colin Mcdougall on Jun 02, 2020

    		2 pagesCH01

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 14, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2020

    		RES15

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		8 pagesAA
    2Next

    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