MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
Company number SC271036
- Company Overview for MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED (SC271036)
- Filing history for MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED (SC271036)
- People for MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED (SC271036)
- Charges for MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED (SC271036)
- More for MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED (SC271036)
| 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) |
|---|---|---|---|
| 23 Oct 2024 | AA | Full accounts made up to 31 January 2024 | |
| 06 Sep 2024 | MR01 | Registration of charge SC2710360007, created on 30 August 2024 | |
| 22 Jul 2024 | CS01 | Confirmation statement made on 22 July 2024 with no updates | |
| 07 Feb 2024 | PSC02 | Notification of The Malcolm Group Limited as a person with significant control on 2 February 2024 | |
| 06 Feb 2024 | AP03 | Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024 | |
| 06 Feb 2024 | TM02 | Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024 | |
| 03 Nov 2023 | AA | Full accounts made up to 31 January 2023 | |
| 08 Sep 2023 | CS01 | Confirmation statement made on 22 July 2023 with no updates | |
| 10 Jul 2023 | TM01 | Termination of appointment of Hugh Pettigrew Nash as a director on 18 June 2023 | |
| 01 Nov 2022 | AA | Full accounts made up to 31 January 2022 | |
| 28 Jul 2022 | CS01 | Confirmation statement made on 22 July 2022 with no updates | |
| 26 May 2022 | CH01 | Director's details changed for Mr Alan Charles Palmer on 26 May 2022 | |
| 26 May 2022 | CH01 | Director's details changed for Mr Walter Hattrick Malcolm on 26 May 2022 | |
| 26 May 2022 | CH03 | Secretary's details changed for Mr Charles Roderick Stewart on 26 May 2022 | |
| 26 May 2022 | CH01 | Director's details changed for Mr Hugh Pettigrew Nash on 26 May 2022 | |
| 26 May 2022 | CH01 | Director's details changed for Mr Andrew Buchanan Malcolm on 26 May 2022 | |
| 29 Oct 2021 | AA | Full accounts made up to 31 January 2021 | |
| 13 Aug 2021 | CS01 | Confirmation statement made on 22 July 2021 with no updates | |
| 04 Nov 2020 | AA | Full accounts made up to 31 January 2020 | |
| 02 Nov 2020 | MR04 | Satisfaction of charge 5 in full | |
| 23 Jul 2020 | CS01 | Confirmation statement made on 22 July 2020 with no updates | |
| 17 Jul 2020 | 466(Scot) | Alterations to floating charge SC2710360006 | |
| 17 Jul 2020 | 466(Scot) | Alterations to floating charge 4 | |
| 09 Jul 2020 | MR01 | Registration of charge SC2710360006, created on 2 July 2020 | |
| 08 Jul 2020 | MR04 | Satisfaction of charge 3 in full |