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MALCOLM PROPERTIES (HOLDINGS) LIMITED

Company number SC283167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2015 466(Scot) Alterations to a floating charge
26 Feb 2015 MR01 Registration of charge SC2831670007, created on 18 February 2015
25 Feb 2015 MR01 Registration of charge SC2831670006, created on 18 February 2015
25 Feb 2015 466(Scot) Alterations to a floating charge
14 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
05 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 440,000
02 Sep 2013 AA Group of companies' accounts made up to 31 January 2013
24 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
10 Jan 2013 MEM/ARTS Memorandum and Articles of Association
10 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 5
31 Oct 2012 AA Group of companies' accounts made up to 31 January 2012
27 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
16 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 4
26 Aug 2011 AA Group of companies' accounts made up to 31 January 2011
16 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
19 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
27 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
27 Oct 2009 AA Group of companies' accounts made up to 31 January 2009
15 Sep 2009 363a Return made up to 13/04/09; full list of members; amend
15 May 2009 MEM/ARTS Memorandum and Articles of Association
15 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2009 363a Return made up to 13/04/09; full list of members
09 Feb 2009 288b Appointment terminated director alan macleod
12 Nov 2008 AA Group of companies' accounts made up to 31 January 2008