MALIN GROUP LIMITED: Filings

  • Overview

    Company NameMALIN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC571623
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MALIN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2025

    30 pagesAA

    Confirmation statement made on Jul 19, 2025 with updates

    4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    29 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Sub-division of shares on May 29, 2025

    6 pagesSH02

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Stewart Macdonald as a director on Nov 01, 2022

    2 pagesAP01

    Group of companies' accounts made up to Sep 30, 2023

    31 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    29 pagesAA

    Appointment of Mr Brian David Henderson Wilson as a director on Nov 01, 2022

    2 pagesAP01

    Appointment of Mr James Stuart Russell as a director on Nov 01, 2022

    2 pagesAP01

    Appointment of Mr Benjamin John Sharples as a director on Nov 01, 2022

    2 pagesAP01

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    28 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    27 pagesAA

    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

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven Ralph Thornley on Jun 03, 2020

    2 pagesCH01

    Director's details changed for Mr Steven Ralph Thornley on Jun 03, 2020

    2 pagesCH01

    Director's details changed for Mr Lindsay Colin Mcdougall on Jun 03, 2020

    2 pagesCH01

    Director's details changed for Mr Lindsay Colin Mcdougall on Jun 03, 2020

    2 pagesCH01

    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