Company Results (links open in a new window)
|
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)
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
|
|
|
26 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
|
|
|
26 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
06 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
|
|
|
27 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
07 Jun 2022 |
AP01 |
Appointment of Mr Lindsay Colin Mcdougall as a director on 1 June 2022
|
|
|
10 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2017
|
|
|
10 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2021
|
|
|
10 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2020
|
|
|
10 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2019
|
|
|
10 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2018
|
|
|
10 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2017
|
|
|
13 Dec 2021 |
PSC05 |
Change of details for Malin Group Ltd as a person with significant control on 13 December 2021
|
|
|
13 Dec 2021 |
PSC07 |
Cessation of John Angus Macsween as a person with significant control on 13 December 2021
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 10/03/2022
|
|
|
25 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
30 Nov 2020 |
PSC02 |
Notification of Malin Group Ltd as a person with significant control on 1 October 2020
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 10/03/2022
|
|
|
30 Nov 2020 |
PSC07 |
Cessation of Graham Peter Tait as a person with significant control on 1 October 2020
|
|
|
23 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-01
|
|
|
10 Sep 2020 |
AP01 |
Appointment of Mr Steven Thornley as a director on 1 September 2020
|
|
|
10 Sep 2020 |
TM01 |
Termination of appointment of Graham Peter Tait as a director on 1 September 2020
|
|
|
10 Sep 2020 |
AD01 |
Registered office address changed from Regent House 36 Regent Quay Aberdeen AB11 5BE to South Rotunda 100 Govan Road Glasgow G51 1AY on 10 September 2020
|
|
|
03 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|