- Company Overview for MALIN GROUP INVESTMENTS LTD (SC417645)
- Filing history for MALIN GROUP INVESTMENTS LTD (SC417645)
- People for MALIN GROUP INVESTMENTS LTD (SC417645)
- Charges for MALIN GROUP INVESTMENTS LTD (SC417645)
- More for MALIN GROUP INVESTMENTS LTD (SC417645)
| 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) |
|---|---|---|---|
| 07 Mar 2018 | PSC07 | Cessation of Malin Group Ltd as a person with significant control on 30 September 2017 | |
| 07 Mar 2018 | PSC03 | Notification of Malin Group Ltd as a person with significant control on 30 September 2017 | |
| 07 Mar 2018 | PSC07 | Cessation of Steven Ralph Thornley as a person with significant control on 30 September 2017 | |
| 07 Mar 2018 | PSC07 | Cessation of Lindsay Colin Mcdougall as a person with significant control on 30 September 2017 | |
| 07 Mar 2018 | PSC07 | Cessation of John Angus Macsween as a person with significant control on 30 September 2017 | |
| 28 Jul 2017 | AA | Group of companies' accounts made up to 30 September 2016 | |
| 20 Mar 2017 | AD01 | Registered office address changed from 17 Sandyford Place Glasgow Lanarkshire G3 7NB to South Rotunda 100 Govan Road Glasgow G51 1AY on 20 March 2017 | |
| 07 Mar 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
| 26 Jun 2016 | AA | Group of companies' accounts made up to 30 September 2015 | |
| 14 Mar 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
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| 23 Jun 2015 | AA | Group of companies' accounts made up to 30 September 2014 | |
| 17 Mar 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
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| 10 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
| 18 Jun 2014 | AA | Group of companies' accounts made up to 30 September 2013 | |
| 21 Mar 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
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| 27 Jun 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
| 18 Mar 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 27 Feb 2013 | AA01 | Previous accounting period shortened from 28 February 2013 to 30 September 2012 | |
| 13 Apr 2012 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| 12 Apr 2012 | CH01 | Director's details changed for John Angus Macswen on 22 February 2012 | |
| 22 Feb 2012 | NEWINC | Incorporation |