MALIN GROUP PROPERTIES LIMITED
Overview
| Company Name | MALIN GROUP PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC567350 |
| 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 MALIN GROUP PROPERTIES LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is MALIN GROUP PROPERTIES LIMITED located?
| Registered Office Address | South Rotunda 100 Govan Road G51 1AY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALIN GROUP PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MALIN GROUP PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for MALIN GROUP PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2022 | 8 pages | AA | ||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge SC5673500001 in full | 1 pages | MR04 | ||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2021 | 8 pages | AA | ||||||
Second filing to change the details of Malin Group Ltd as a person with significant control | pages | RP04PSC05 | ||||||
Change of details for Malin Group Ltd as a person with significant control on Dec 13, 2021 | 2 pages | PSC05 | ||||||
| ||||||||
Accounts for a small company made up to Sep 30, 2020 | 8 pages | AA | ||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||
Registration of charge SC5673500001, created on Feb 01, 2021 | 27 pages | MR01 | ||||||
Appointment of Mr Lindsay Colin Mcdougall as a director on Oct 05, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Lindsay Colin Mcdougall as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||
Notification of Malin Group Ltd as a person with significant control on Jul 12, 2019 | 2 pages | PSC02 | ||||||
Confirmation statement made on May 30, 2020 with updates | 4 pages | CS01 | ||||||
Cessation of Henry Abram Projects Ltd as a person with significant control on Jul 12, 2019 | 1 pages | PSC07 | ||||||
Accounts for a small company made up to Sep 30, 2019 | 8 pages | AA | ||||||
Director's details changed for John Angus Mcsween on Jun 02, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Steven Ralph Thornley on Jun 02, 2020 | 2 pages | CH01 | ||||||
Director's details changed for John Angus Mcsween on Jun 02, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Lindsay Colin Mcdougall on Jun 02, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2018 | 7 pages | AA | ||||||
Who are the officers of MALIN GROUP PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOUGALL, Lindsay Colin | Director | 100 Govan Road G51 1AY Glasgow South Rotunda Scotland | Italy | British | Naval Architect | 275164500001 | ||||
| MCSWEEN, John Angus | Director | 100 Govan Road G51 1AY Glasgow South Rotunda Scotland | Scotland | British | Naval Architect | 232511660005 | ||||
| THORNLEY, Steven Ralph | Director | 100 Govan Road G51 1AY Glasgow South Rotunda Scotland | Scotland | British | Company Director | 166924650002 | ||||
| MCDOUGALL, Lindsay Colin | Director | 100 Govan Road G51 1AY Glasgow South Rotunda Scotland | Scotland | British | Company Director | 166924660012 |
Who are the persons with significant control of MALIN GROUP PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Malin Group Ltd | Jul 12, 2019 | 100 Govan Road G51 1AY Glasgow South Rotunda Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Henry Abram Projects Ltd | May 31, 2017 | Govan Road Pacific Quay G51 1AY Glasgow 100 Scotland | Yes | ||||||||||
| |||||||||||||
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