MALCOLM PROPERTIES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MALCOLM PROPERTIES (HOLDINGS) LIMITED
COMPANY NUMBER
SC283167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/04/2005
(19 years and 7 months old)
WEBSITE
www.malcolmgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
13/04/2005
10/02/2006
DUNWILCO (1255) LIMITED
PAISLEY
PA3 3BU
Telephone: 01505324321
TPS: Yes
Brookfield House
2 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 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DUNCAN FEARNLEY DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 09/02/2024 | Charles Roderick Stewart (910556900) has left the board |
Credit Risk Overview
Want to learn more about MALCOLM PROPERTIES (HOLDINGS) 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 MALCOLM PROPERTIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALCOLM PROPERTIES (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 |
|---|---|---|---|---|
|
22/07/2005 - Present (19 years and 4 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
30/01/2006 - Present (18 years and 10 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
22/05/2020 - Present (4 years and 6 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
02/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 09/02/2024 | Charles Roderick Stewart (910556900) has left the board |
| 09/02/2024 | New Company Secretary Lucy Jill Strachan (931903161) Appointed |
| 08/11/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Accounts filed |
| 09/07/2020 | George Edward Mitchell (900098514) has left the board |
| 23/06/2020 | New Board Member Alison Mary McGregor (918546198) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 03/03/2015 | Alistair James Neil Hewitt (911308183) has left the board |
| 02/03/2015 | New Accounts filed |
| 09/05/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 30/04/2013 | 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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