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THE MALCOLM GROUP LIMITED - Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, United Kingdom
Company Information
- Company registration number
- SC283168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brookfield House
- 2 Burnbrae Drive, Linwood
- Paisley
- Renfrewshire
- PA3 3BU Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU UK
Management
- Managing Directors
- MALCOLM, Andrew Buchanan
- MALCOLM, Walter Hattrick
- MCGREGOR, Alison Mary
- Company secretaries
- STRACHAN, Lucy Jill
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-13
- Age Of Company 2005-04-13 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Andrew Buchanan Malcolm
- Mr Walter Hattrick Malcolm
Jurisdiction Particularities
- Company Name (english)
- THE Malcolm Group Limited
- Additional Status Details
- Active
- Previous Names
- DUNWILCO (1256) LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2025-04-27
- Last Date: 2024-04-13
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THE MALCOLM GROUP LIMITED Company Description
- THE MALCOLM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC283168. Its current trading status is "live". It was registered 2005-04-13. It was previously called DUNWILCO (1256) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-04-13.It can be contacted at Brookfield House .
Get THE MALCOLM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Malcolm Group Limited - Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, United Kingdom
- 2005-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-08-30) - SH01
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resolution (2024-08-30) - RESOLUTIONS
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resolution (2024-09-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-09-06) - MR01
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termination-secretary-company-with-name-termination-date (2024-02-06) - TM02
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appoint-person-secretary-company-with-name-date (2024-02-06) - AP03
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cessation-of-a-person-with-significant-control (2024-04-15) - PSC07
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notification-of-a-person-with-significant-control (2024-04-16) - PSC01
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confirmation-statement-with-no-updates (2024-04-16) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-03-10) - SH01
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confirmation-statement-with-updates (2023-04-13) - CS01
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accounts-with-accounts-type-group (2023-11-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-11-01) - AA
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change-person-director-company-with-change-date (2022-04-19) - CH01
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change-person-secretary-company-with-change-date (2022-04-19) - CH03
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confirmation-statement-with-no-updates (2022-04-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-29) - AA
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confirmation-statement-with-updates (2021-05-06) - CS01
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-08-24) - SH03
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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mortgage-satisfy-charge-full (2020-07-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
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mortgage-alter-floating-charge-with-number (2020-07-17) - 466(Scot)
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mortgage-satisfy-charge-full (2020-11-02) - MR04
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capital-cancellation-shares (2020-08-24) - SH06
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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accounts-with-accounts-type-group (2020-11-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-19) - CS01
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accounts-with-accounts-type-group (2019-10-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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notification-of-a-person-with-significant-control (2018-04-13) - PSC01
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capital-return-purchase-own-shares (2018-11-07) - SH03
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accounts-with-accounts-type-group (2018-10-30) - AA
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capital-cancellation-shares (2018-11-07) - SH06
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resolution (2018-11-07) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-30) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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resolution (2016-01-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-01-12) - SH03
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capital-alter-shares-redemption-statement-of-capital (2016-01-12) - SH02
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statement-of-companys-objects (2016-01-13) - CC04
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resolution (2016-01-13) - RESOLUTIONS
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capital-cancellation-shares (2016-01-12) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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accounts-with-accounts-type-group (2016-11-02) - AA
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capital-variation-of-rights-attached-to-shares (2016-01-13) - SH10
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-12-23) - SH10
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resolution (2015-12-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-05) - CH01
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accounts-with-accounts-type-group (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-02) - AA
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mortgage-alter-floating-charge-with-number (2013-05-02) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2013-04-27) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
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mortgage-alter-floating-charge-with-number (2012-11-17) - 466(Scot)
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legacy (2012-11-08) - MG01s
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mortgage-alter-floating-charge-with-number (2012-11-15) - 466(Scot)
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memorandum-articles (2012-11-08) - MEM/ARTS
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resolution (2012-11-08) - RESOLUTIONS
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legacy (2012-11-07) - MG02s
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legacy (2012-11-02) - MG03s
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accounts-with-accounts-type-group (2012-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-group (2011-08-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-27) - AA
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legacy (2009-05-07) - 363a
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memorandum-articles (2009-03-26) - MEM/ARTS
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resolution (2009-03-26) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-01-28) - RESOLUTIONS
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legacy (2008-01-28) - 123
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legacy (2008-05-14) - 363s
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accounts-with-accounts-type-group (2008-11-12) - AA
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legacy (2008-02-13) - 88(2)R
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-27) - AA
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legacy (2007-06-20) - 363s
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legacy (2007-03-28) - 287
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resolution (2007-03-20) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-04-18) - RESOLUTIONS
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certificate-change-of-name-company (2006-02-22) - CERTNM
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legacy (2006-02-17) - 410(Scot)
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legacy (2006-04-18) - 123
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legacy (2006-04-18) - 88(2)R
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legacy (2006-04-20) - 288a
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legacy (2006-05-12) - 288b
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legacy (2006-05-12) - 288a
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legacy (2006-05-18) - 363s
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legacy (2006-05-24) - 288a
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legacy (2006-06-16) - 225
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accounts-with-accounts-type-group (2006-10-20) - AA
keyboard_arrow_right 2005
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legacy (2005-08-19) - 288b
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legacy (2005-08-19) - 287
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incorporation-company (2005-04-13) - NEWINC
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legacy (2005-08-19) - 288a