- 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) |
|---|---|---|---|
| 17 Jul 2020 | 466(Scot) | Alterations to floating charge SC0357700048 | |
| 17 Jul 2020 | 466(Scot) | Alterations to floating charge 44 | |
| 10 Jul 2020 | MR01 | Registration of charge SC0357700048, created on 2 July 2020 | |
| 08 Jul 2020 | MR04 | Satisfaction of charge 43 in full | |
| 06 Jul 2020 | TM01 | Termination of appointment of Martin Kiely as a director on 30 June 2020 | |
| 14 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
| 28 Oct 2019 | AA | Full accounts made up to 31 January 2019 | |
| 10 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with no updates | |
| 31 Oct 2018 | AA | Full accounts made up to 31 January 2018 | |
| 17 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
| 17 May 2018 | PSC01 | Notification of Andrew Buchanan Malcolm as a person with significant control on 17 May 2018 | |
| 17 May 2018 | PSC07 | Cessation of Charles Roderick Stewart as a person with significant control on 17 May 2018 | |
| 31 Oct 2017 | AA | Full accounts made up to 31 January 2017 | |
| 15 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
| 02 Nov 2016 | AA | Full accounts made up to 31 January 2016 | |
| 09 Aug 2016 | MR04 | Satisfaction of charge 47 in full | |
| 02 Jun 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
|
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| 13 Feb 2016 | MR04 | Satisfaction of charge 39 in full | |
| 13 Feb 2016 | MR04 | Satisfaction of charge 38 in full | |
| 09 Nov 2015 | AA | Full accounts made up to 31 January 2015 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 03 Dec 2014 | TM01 | Termination of appointment of John Robert Howie Boal as a director on 1 December 2014 | |
| 01 Dec 2014 | TM01 | Termination of appointment of Dennis Alan Garner as a director on 1 August 2014 | |
| 14 Oct 2014 | AA | Full accounts made up to 31 January 2014 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
|