- Company Overview for MALIN ABRAM LTD (SC128293)
- Filing history for MALIN ABRAM LTD (SC128293)
- People for MALIN ABRAM LTD (SC128293)
- Charges for MALIN ABRAM LTD (SC128293)
- More for MALIN ABRAM LTD (SC128293)
| 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) |
|---|---|---|---|
| 24 Apr 2012 | AP01 | Appointment of Mr Steven Ralph Thornley as a director | |
| 24 Apr 2012 | AP01 | Appointment of Mr Lindsay Colin Mcdougall as a director | |
| 24 Apr 2012 | AP03 | Appointment of Mr John Angus Macsween as a secretary | |
| 24 Apr 2012 | TM02 | Termination of appointment of Stephen Abram as a secretary | |
| 24 Apr 2012 | TM01 | Termination of appointment of Henry Abram as a director | |
| 13 Apr 2012 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| 05 Dec 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 29 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
| 01 Jul 2010 | AA | Full accounts made up to 30 September 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders | |
| 02 Dec 2009 | CH01 | Director's details changed for Stephen Paterson Abram on 7 November 2009 | |
| 02 Dec 2009 | CH01 | Director's details changed for Mr John Angus Macsween on 7 November 2009 | |
| 02 Dec 2009 | CH03 | Secretary's details changed for Stephen Paterson Abram on 7 November 2009 | |
| 02 Dec 2009 | CH01 | Director's details changed for Michael Kerr Abram on 7 November 2009 | |
| 02 Dec 2009 | CH01 | Director's details changed for Henry Charles Abram on 7 November 2009 | |
| 28 Jul 2009 | AA | Accounts for a small company made up to 30 September 2008 | |
| 02 Dec 2008 | 363a | Return made up to 07/11/08; full list of members | |
| 02 Dec 2008 | 288c | Director's change of particulars / john macsween / 07/11/2008 | |
| 29 Apr 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
| 14 Nov 2007 | 363a | Return made up to 07/11/07; full list of members | |
| 23 Feb 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 06 Dec 2006 | 363s | Return made up to 07/11/06; full list of members | |
| 06 Dec 2006 | 288a | New director appointed | |
| 24 Jan 2006 | AA | Total exemption small company accounts made up to 30 September 2005 |