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MALIN ABRAM LTD

Company number SC128293

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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 Jun 2020 CH01 Director's details changed for Mr John Angus Macsween on 2 June 2020
28 Mar 2020 MR01 Registration of charge SC1282930003, created on 20 March 2020
22 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
05 Apr 2019 AA Accounts for a small company made up to 30 September 2018
20 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
07 Jul 2017 AA Full accounts made up to 30 September 2016
20 Mar 2017 AD01 Registered office address changed from , 17 Sandyford Place, Glasgow, G3 7NB to South Rotunda 100 Govan Road Glasgow G51 1AY on 20 March 2017
18 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
26 Jun 2016 AA Full accounts made up to 30 September 2015
02 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 15,000
23 Jun 2015 AA Full accounts made up to 30 September 2014
10 Dec 2014 MR04 Satisfaction of charge 1 in full
10 Dec 2014 MR04 Satisfaction of charge 2 in full
04 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 15,000
04 Dec 2014 TM01 Termination of appointment of Stephen Paterson Abram as a director on 3 December 2014
04 Dec 2014 TM01 Termination of appointment of Michael Kerr Abram as a director on 3 December 2014
19 Jun 2014 AA Full accounts made up to 30 September 2013
06 Jan 2014 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 15,000
27 Jun 2013 AA Full accounts made up to 30 September 2012
04 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
14 May 2012 AA Full accounts made up to 30 September 2011
02 May 2012 MG01s Particulars of a mortgage or charge / charge no: 2
24 Apr 2012 AP01 Appointment of Mr Steven Ralph Thornley as a director