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 | Yes |
| 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, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for MALIN GROUP PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
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 | ||||||
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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 | ||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||
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 | ||||||||||
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Natures of Control
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| Henry Abram Projects Ltd | May 31, 2017 | Govan Road Pacific Quay G51 1AY Glasgow 100 Scotland | Yes | ||||||||||
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Natures of Control
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Does MALIN GROUP PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 01, 2021 Delivered On Feb 05, 2021 | Satisfied | ||
Brief description All and whole the property shown coloured pink on the plan annexed and executed as relative to the instrument forming part and portion of the two areas of ground lying to the south of dumbarton road, old kilpatrick, glasgow being the subjects registered in the land register of scotland under title number DMB10085. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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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