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MALIN MARINE EQUIPMENT LTD

Company number SC422754

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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)
07 Mar 2018	PSC02	Notification of Malin Group Ltd as a person with significant control on 30 September 2017	View PDF Notification of Malin Group Ltd as a person with significant control on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC07	Cessation of Lindsay Colin Mcdougall as a person with significant control on 30 September 2017	View PDF Cessation of Lindsay Colin Mcdougall as a person with significant control on 30 September 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 222	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 222 - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 May 2016	CH01	Director's details changed for Mr Lindsay Colin Mcdougall on 30 June 2015	View PDF Director's details changed for Mr Lindsay Colin Mcdougall on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
21 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
23 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
13 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AA01	Current accounting period shortened from 30 April 2013 to 30 September 2012	View PDF Current accounting period shortened from 30 April 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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