MALMAISON (ABERDEEN) LIMITED
Active - Accounts Filed
General Information
NAME
MALMAISON (ABERDEEN) LIMITED
COMPANY NUMBER
SC126675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
13/08/1990
(34 years and 3 months old)
WEBSITE
www.malmaison.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
06/07/1994
16/09/2008
QUEEN'S HOTEL ABERDEEN LIMITED
View all previous names
EDINBURGH
EH3 8EH
Telephone: 04122450709
TPS: No
1 West Craibstone Street
Aberdeen
Aberdeenshire
AB11 6DL
Telephone: 37509402
Exchange Tower
19 Canning Street
Edinburgh
Midlothian
EH3 8EH
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 |
|---|---|---|
| MALMAISON ABERDEEN PROPERTY LIMITED | Non-Trading | View Report |
| MALMAISON (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 02/10/2023 | Boon Kiong Chan (927447095) has left the board |
Credit Risk Overview
Want to learn more about MALMAISON (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
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 MALMAISON (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALMAISON (ABERDEEN) 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 |
|---|---|---|---|---|
|
26/09/2023 - Present (1 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
26/09/2023 - Present (1 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 31 Past: 57 |
View Report |
|
13/08/1990 - Present (34 years and 3 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
13/08/1990 - Present (34 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 51 Past: 652 |
View Report |
|
27/03/1991 - 22/07/1994 (3 years and 3 months) Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 02/10/2023 | Boon Kiong Chan (927447095) has left the board |
| 02/10/2023 | Gustaaf Franciscus Joseph Bakker (918813729) has left the board |
| 02/10/2023 | New Board Member Scott Harper (931407295) Appointed |
| 02/10/2023 | New Board Member Hetal Dinesh Trivedi (927615610) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 24/09/2020 | Valerie Foo (925897267) has left the board |
| 24/09/2020 | New Board Member Boon Kiong Chan (927447095) Appointed |
| 22/08/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 04/06/2019 | New Board Member Valerie Foo (925897267) Appointed |
| 11/10/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 06/07/2017 | Gustaaf Franciscus Bakker (923400447) has left the board |
| 06/07/2017 | New Board Member Gustaaf Franciscus Joseph Bakker (918813729) Appointed |
| 23/06/2017 | Paul Roberts (916818422) has left the board |
| 23/06/2017 | New Board Member Gustaaf Franciscus Bakker (923400447) Appointed |
| 23/05/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 25/06/2015 | Gary Reginald Davis (916751027) has left the board |
| 15/04/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 16/09/2014 | AS COMPANY SERVICES LIMITED (918160437) has left the board |
| 16/09/2014 | Change in Reg. Office |
| 14/11/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 27/09/2013 | SF SECRETARIES LIMITED (915275159) has left the board |
| 27/09/2013 | New Company Secretary AS COMPANY SERVICES LIMITED (918160437) Appointed |
| 14/05/2013 | Change in Reg. Office |
| 17/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 28/12/2012 | Michael Albert Bibring (900932016) has left the board |
| 22/09/2012 | New Annual Return filed |
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