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MALCOLM, MCDOWALL AND SON LIMITED

MALCOLM, MCDOWALL AND SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMALCOLM, MCDOWALL AND SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC581612
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALCOLM, MCDOWALL AND SON LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is MALCOLM, MCDOWALL AND SON LIMITED located?

    Registered Office Address
    Fairwinds
    Main Street
    PH23 3AA Carrbridge
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALCOLM, MCDOWALL AND SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MALCOLM, MCDOWALL AND SON LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for MALCOLM, MCDOWALL AND SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5816120002 in full

    		1 pagesMR04

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5816120001 in full

    		1 pagesMR04

    Registered office address changed from 86 Craigentinny Avenue Edinburgh EH7 6PX United Kingdom to Fairwinds Main Street Carrbridge PH23 3AA on Oct 21, 2023

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		6 pagesAA

    Micro company accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2018 to Apr 30, 2019

    		1 pagesAA01

    Registration of charge SC5816120002, created on Apr 09, 2018

    		7 pagesMR01

    Registration of charge SC5816120001, created on Jan 26, 2018

    		17 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 15, 2017

    Statement of capital on Nov 15, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MALCOLM, MCDOWALL AND SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALCOLM, Steven James
    Main Street
    PH23 3AA Carrbridge
    Fairwinds
    Scotland
    		Director
    Main Street
    PH23 3AA Carrbridge
    Fairwinds
    Scotland
    		ScotlandScottish141966760001
    MCDOWALL, Claire Marion
    Main Street
    PH23 3AA Carrbridge
    Fairwinds
    Scotland
    		Director
    Main Street
    PH23 3AA Carrbridge
    Fairwinds
    Scotland
    		ScotlandScottish240179740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALCOLM, MCDOWALL AND SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Claire Marion Mcdowall
    Main Street
    PH23 3AA Carrbridge
    Fairwinds
    Scotland
    		Nov 15, 2017
    Main Street
    PH23 3AA Carrbridge
    Fairwinds
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven James Malcolm
    Main Street
    PH23 3AA Carrbridge
    Fairwinds
    Scotland
    		Nov 15, 2017
    Main Street
    PH23 3AA Carrbridge
    Fairwinds
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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