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MALIN AUGUSTEA UK LTD

MALIN AUGUSTEA UK LTD

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

    • Overview

    Company NameMALIN AUGUSTEA UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC677696
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MALIN AUGUSTEA UK LTD?

    • Service activities incidental to water transportation (52220) / Transportation and storage

    Where is MALIN AUGUSTEA UK LTD located?

    Registered Office Address
    South Rotunda
    100 Govan Road
    G51 1AY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALIN AUGUSTEA UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MALIN AUGUSTEA UK LTD?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for MALIN AUGUSTEA UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge SC6776960004 in full

    		1 pagesMR04

    Satisfaction of charge SC6776960001 in full

    		1 pagesMR04

    Satisfaction of charge SC6776960002 in full

    		1 pagesMR04

    Satisfaction of charge SC6776960003 in full

    		1 pagesMR04

    Accounts for a small company made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		8 pagesAA

    Appointment of Mr Marco Giros as a director on Dec 14, 2022

    		2 pagesAP01

    Termination of appointment of Sandro Lipani as a director on Dec 14, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		8 pagesAA

    Registration of charge SC6776960004, created on Jun 10, 2022

    		25 pagesMR01

    Appointment of Mr Steven Ralph Thornley as a director on Jun 07, 2022

    		2 pagesAP01

    Termination of appointment of Iain Gordon Gray as a director on Mar 25, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC6776960002, created on Feb 12, 2021

    		16 pagesMR01

    Registration of charge SC6776960003, created on Feb 12, 2021

    		22 pagesMR01

    Registration of charge SC6776960001, created on Feb 05, 2021

    		26 pagesMR01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Augustea Malta Holding Limited as a person with significant control on Nov 04, 2020

    		2 pagesPSC02

    Appointment of Mr Sandro Lipani as a director on Nov 04, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of MALIN AUGUSTEA UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACSWEEN, John Angus
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Secretary
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		275431990001
    GIROS, Marco
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Director
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		MaltaItalian308458730001
    MACSWEEN, John Angus
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Director
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		ScotlandBritish88238330003
    PORTELLI, Stanley
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Director
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		MaltaMaltese276256790001
    THORNLEY, Steven Ralph
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Director
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		ScotlandBritish166924650009
    GRAY, Iain Gordon
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Director
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		ScotlandBritish275431980001
    LIPANI, Sandro
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Director
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		MaltaItalian276262430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALIN AUGUSTEA UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Augustea Malta Holding Limited
    Upper Floor
    Pinot Wharf
    FRN 1913
    Floriana
    Vault 5-6
    Malta
    		Nov 04, 2020
    Upper Floor
    Pinot Wharf
    FRN 1913
    Floriana
    Vault 5-6
    Malta
    		No
    Legal FormLimited Liability Company
    Country RegisteredMalta
    Legal AuthorityCompanies Act 1995, Malta
    Place RegisteredMalta
    Registration NumberC84759
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Malin Abram Ltd
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Oct 15, 2020
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc128293
    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