- Company Overview for W. H. MALCOLM LIMITED (SC035770)
- Filing history for W. H. MALCOLM LIMITED (SC035770)
- People for W. H. MALCOLM LIMITED (SC035770)
- Charges for W. H. MALCOLM LIMITED (SC035770)
- More for W. H. MALCOLM LIMITED (SC035770)
| 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) |
|---|---|---|---|
| 24 Oct 2024 | MR04 | Satisfaction of charge 40 in full | |
| 24 Oct 2024 | MR04 | Satisfaction of charge 46 in full | |
| 24 Oct 2024 | MR04 | Satisfaction of charge 44 in full | |
| 23 Oct 2024 | AA | Full accounts made up to 31 January 2024 | |
| 06 Sep 2024 | MR01 | Registration of charge SC0357700049, created on 30 August 2024 | |
| 08 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
| 06 Feb 2024 | TM02 | Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024 | |
| 06 Feb 2024 | AP03 | Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024 | |
| 03 Nov 2023 | AA | Full accounts made up to 31 January 2023 | |
| 08 Jun 2023 | TM01 | Termination of appointment of Alan Thornton as a director on 7 June 2023 | |
| 12 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
| 01 Nov 2022 | AA | Full accounts made up to 31 January 2022 | |
| 26 May 2022 | CH01 | Director's details changed for Alan Thornton on 26 May 2022 | |
| 26 May 2022 | CH01 | Director's details changed for Mr Andrew Buchanan Malcolm on 26 May 2022 | |
| 26 May 2022 | CH03 | Secretary's details changed for Mr Charles Roderick Stewart on 26 May 2022 | |
| 26 May 2022 | CH01 | Director's details changed for Mr Walter Hattrick Malcolm on 26 May 2022 | |
| 26 May 2022 | CH01 | Director's details changed for Iain Cameron Good on 26 May 2022 | |
| 13 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
| 05 May 2022 | AP01 | Appointment of Mr James Haldane as a director on 5 May 2022 | |
| 29 Oct 2021 | AA | Full accounts made up to 31 January 2021 | |
| 13 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
| 01 Dec 2020 | PSC02 | Notification of Malcolm of Brookfield (Holdings) Limited as a person with significant control on 12 November 2020 | |
| 04 Nov 2020 | AA | Full accounts made up to 31 January 2020 | |
| 02 Nov 2020 | MR04 | Satisfaction of charge 45 in full | |
| 21 Jul 2020 | 466(Scot) | Alterations to floating charge 46 |