Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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26 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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27 Sep 2022 |
MR04 |
Satisfaction of charge SC5673500001 in full
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27 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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27 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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09 Feb 2022 |
RP04PSC05 |
Second filing to change the details of Malin Group Ltd as a person with significant control
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13 Dec 2021 |
PSC05 |
Change of details for Malin Group Ltd as a person with significant control on 13 December 2021
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ANNOTATION
Second Filing The information on the form PSC05 has been replaced by a second filing on 09/02/2022
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25 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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05 Feb 2021 |
MR01 |
Registration of charge SC5673500001, created on 1 February 2021
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08 Oct 2020 |
AP01 |
Appointment of Mr Lindsay Colin Mcdougall as a director on 5 October 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Lindsay Colin Mcdougall as a director on 1 September 2020
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11 Jun 2020 |
PSC02 |
Notification of Malin Group Ltd as a person with significant control on 12 July 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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11 Jun 2020 |
PSC07 |
Cessation of Henry Abram Projects Ltd as a person with significant control on 12 July 2019
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03 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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02 Jun 2020 |
CH01 |
Director's details changed for John Angus Mcsween on 2 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Steven Ralph Thornley on 2 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed for John Angus Mcsween on 2 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Lindsay Colin Mcdougall on 2 June 2020
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11 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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27 Feb 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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