co
Corporate
Observer
Homepage
Data
Great Britain
Company
MALTA PROPERTY INVESTCO LIMITED

MALTA PROPERTY INVESTCO LIMITED

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

    • Overview

    Company NameMALTA PROPERTY INVESTCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC662485
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MALTA PROPERTY INVESTCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MALTA PROPERTY INVESTCO LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALTA PROPERTY INVESTCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MALTA PROPERTY INVESTCO LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for MALTA PROPERTY INVESTCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		6 pagesAA

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 28, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 28, 2020

    Statement of capital on May 28, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MALTA PROPERTY INVESTCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Kevin Alexander
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish123070980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALTA PROPERTY INVESTCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Alexander Smith
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		May 28, 2020
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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