Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
MR04 |
Satisfaction of charge SC1282930003 in full
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26 Nov 2024 |
MR01 |
Registration of charge SC1282930004, created on 12 November 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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26 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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26 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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27 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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09 Feb 2022 |
RP04PSC05 |
Second filing to change the details of Malin Group Ltd as a person with significant control
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13 Dec 2021 |
PSC05 |
Change of details for Malin Group Ltd as a person with significant control on 13 December 2021
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ANNOTATION
Second Filing The information on the form PSC05 has been replaced by a second filing on 09/02/2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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25 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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21 Dec 2020 |
PSC02 |
Notification of Malin Group Ltd as a person with significant control on 30 September 2019
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18 Dec 2020 |
PSC07 |
Cessation of Henry Abram Projects Ltd as a person with significant control on 30 September 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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08 Oct 2020 |
AP01 |
Appointment of Mr Lindsay Colin Mcdougall as a director on 5 October 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Lindsay Colin Mcdougall as a director on 1 September 2020
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-01
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Steven Ralph Thornley on 3 June 2020
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Steven Ralph Thornley on 3 June 2020
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Lindsay Colin Mcdougall on 3 June 2020
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Lindsay Colin Mcdougall on 3 June 2020
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03 Jun 2020 |
CH01 |
Director's details changed for Mr John Angus Macsween on 3 June 2020
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03 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Steven Ralph Thornley on 2 June 2020
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