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MALCOLM BLAES COMPANY LIMITED

Company number SC036463

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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)
01 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
23 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
06 Feb 2024 PSC07 Cessation of Charles Roderick Stewart as a person with significant control on 2 February 2024
06 Feb 2024 PSC02 Notification of Malcolm of Brookfield (Holdings) Limited as a person with significant control on 2 February 2024
06 Feb 2024 AP03 Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024
06 Feb 2024 TM02 Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024
31 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
08 Sep 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
25 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
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 Andrew Buchanan Malcolm on 26 May 2022
26 May 2022 CS01 Confirmation statement made on 23 July 2021 with no updates
11 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
21 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
05 Nov 2020 AA Accounts for a dormant company made up to 31 January 2020
14 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
28 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
10 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
01 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
17 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
15 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
02 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
02 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,402