THE MALCOLM GROUP (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
THE MALCOLM GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
SC040174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/04/1964
(60 years and 8 months old)
WEBSITE
www.dunalastair.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
01/08/2000
18/01/2002
THE MALCOLM GROUP LIMITED
View all previous names
LINWOOD
PA3 3BU
Telephone: 01505324321
TPS: Yes
Brookfield House
Burnbrae Drive
Linwood
Paisley, Renfrewshire
PA3 3BU
Telephone: 324321
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALCOLM PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| THE MALCOLM GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | Charles Roderick Stewart (910556900) has left the board |
Credit Risk Overview
Want to learn more about THE MALCOLM GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MALCOLM GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MALCOLM GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/1995 - Present (29 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
31/01/1997 - Present (27 years and 10 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
02/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 28/04/1989 - 31/03/1995 (5 years and 11 months) Secretary: 28/04/1989 - 31/03/1995 (5 years and 11 months) Born in Jan 1921 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
28/04/1989 - 03/05/2003 (14years) Born in Apr 1925 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | Charles Roderick Stewart (910556900) has left the board |
| 09/02/2024 | New Company Secretary Lucy Jill Strachan (931904296) Appointed |
| 05/11/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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