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W. H. MALCOLM LIMITED

Company number SC035770

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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)
02 Nov 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
02 Nov 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
01 Nov 2012 AA Full accounts made up to 31 January 2012
07 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
28 May 2012 TM01 Termination of appointment of George Robertson as a director
24 Oct 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 37
13 Sep 2011 TM01 Termination of appointment of Ronald Mulraine as a director
09 Aug 2011 AA Full accounts made up to 31 January 2011
06 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Dennis Alan Garner on 1 May 2011
18 Nov 2010 AA Full accounts made up to 31 January 2010
21 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 42
13 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 41
11 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Ronald George Kerr Mulraine on 1 February 2010
28 May 2010 MG01s Particulars of a mortgage or charge / charge no: 40
26 May 2010 466(Scot) Alterations to floating charge 8
26 May 2010 466(Scot) Alterations to floating charge 2
15 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 38
15 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 39
27 Oct 2009 AA Full accounts made up to 31 January 2009
21 May 2009 363a Return made up to 08/05/09; full list of members
15 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2009 288c Director's change of particulars / dennis garner / 06/01/2009
12 Nov 2008 AA Full accounts made up to 31 January 2008