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MALCOLM ALLAN LIMITED

Company number SC153441

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
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

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MALCOLM ALLAN LIMITED

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