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MALCOLM ALLAN LIMITED

Company number SC153441

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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 Aug 2024	MR01	Registration of charge SC1534410012, created on 15 July 2024	View PDF Registration of charge SC1534410012, created on 15 July 2024 - link opens in a new window - 14 pages (14 pages)
02 Aug 2024	MR01	Registration of charge SC1534410013, created on 1 August 2024	View PDF Registration of charge SC1534410013, created on 1 August 2024 - link opens in a new window - 10 pages (10 pages)
30 Jul 2024	PSC02	Notification of Macallan Food Group Limited as a person with significant control on 15 July 2024	View PDF Notification of Macallan Food Group Limited as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	AP01	Appointment of Mr James William Hazeldean as a director on 15 July 2024	View PDF Appointment of Mr James William Hazeldean as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mr Julian Wood as a director on 15 July 2024	View PDF Appointment of Mr Julian Wood as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM01	Termination of appointment of Gordon Mcrae Allan as a director on 15 July 2024	View PDF Termination of appointment of Gordon Mcrae Allan as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM02	Termination of appointment of James Allan as a secretary on 15 July 2024	View PDF Termination of appointment of James Allan as a secretary on 15 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of James Allan as a director on 15 July 2024	View PDF Termination of appointment of James Allan as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	PSC07	Cessation of James Allan as a person with significant control on 15 July 2024	View PDF Cessation of James Allan as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	PSC07	Cessation of Gordon Mcrae Allan as a person with significant control on 15 July 2024	View PDF Cessation of Gordon Mcrae Allan as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AP01	Appointment of Mr Stewart Mclelland as a director on 15 July 2024	View PDF Appointment of Mr Stewart Mclelland as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2024	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 52 pages (52 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 7 October 2009 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Jun 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Jun 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
17 Jun 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
17 Jun 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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MALCOLM ALLAN LIMITED

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