MALIN GROUP LIMITED
Overview
| Company Name | MALIN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC571623 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MALIN GROUP 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 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MALIN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for MALIN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 29 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on May 29, 2025 | 6 pages | SH02 | ||||||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Stewart Macdonald as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 29 pages | AA | ||||||||||||||
Appointment of Mr Brian David Henderson Wilson as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Stuart Russell as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Benjamin John Sharples as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 27 pages | AA | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Steven Ralph Thornley on Jun 03, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Steven Ralph Thornley on Jun 03, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Lindsay Colin Mcdougall on Jun 03, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Lindsay Colin Mcdougall on Jun 03, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Angus Macsween on Jun 03, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for John Angus Macsween as a person with significant control on Jun 03, 2020 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of MALIN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Stewart | Director | 100 Govan Road G51 1AY Glasgow South Rotunda Scotland | United Kingdom | British | 136828410001 | |||||
| MACSWEEN, John Angus | Director | 100 Govan Road G51 1AY Glasgow South Rotunda Scotland | Scotland | British | 88238330003 | |||||
| MCDOUGALL, Lindsay Colin | Director | 100 Govan Road G51 1AY Glasgow South Rotunda Scotland | Italy | British | 275164500001 | |||||
| RUSSELL, James Stuart | Director | 100 Govan Road G51 1AY Glasgow South Rotunda Scotland | Scotland | British | 51414510006 | |||||
| SHARPLES, Benjamin John | Director | 100 Govan Road G51 1AY Glasgow South Rotunda Scotland | Scotland | British | 296102550001 | |||||
| THORNLEY, Steven Ralph | Director | 100 Govan Road G51 1AY Glasgow South Rotunda Scotland | Scotland | British | 166924650009 | |||||
| WILSON, Brian David Henderson | Director | 100 Govan Road G51 1AY Glasgow South Rotunda Scotland | Scotland | British | 152721570001 | |||||
| MCDOUGALL, Lindsay Colin | Director | 100 Govan Road G51 1AY Glasgow South Rotunda Scotland | Scotland | British | 166924660002 |
Who are the persons with significant control of MALIN GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Angus Macsween | Jul 20, 2017 | 100 Govan Road G51 1AY Glasgow South Rotunda Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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