Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 30 September 2022
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09 Jan 2023 |
PSC02 |
Notification of Malin Newbuild Ltd as a person with significant control on 7 October 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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09 Jan 2023 |
PSC07 |
Cessation of Malin Group Ltd as a person with significant control on 7 October 2022
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09 Jan 2023 |
AD01 |
Registered office address changed from Block F, Unit 1, Mitsui Babcock Park, Porterfield Road Renfrew PA4 8DJ to South Rotunda 100 Govan Road Glasgow G51 1AY on 9 January 2023
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24 Oct 2022 |
PSC02 |
Notification of Malin Group Ltd as a person with significant control on 7 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of Bonnie Elizabeth Lowson as a person with significant control on 7 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Lindsay Colin Mcdougall as a director on 7 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Steven Ralph Thornley as a director on 7 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr John Angus Macsween as a director on 7 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Bonnie Elizabeth Lowson as a director on 7 October 2022
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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20 Jan 2021 |
PSC04 |
Change of details for Mrs Bonnie Elizabeth Lowson as a person with significant control on 1 December 2020
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13 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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27 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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25 Sep 2019 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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05 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Mar 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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