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MALIN NEWBUILD LTD

Company number SC587349

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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)
03 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
25 Jun 2024 AA Accounts for a small company made up to 30 September 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
26 Jun 2023 AA Accounts for a small company made up to 30 September 2022
05 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
27 Jun 2022 AA Accounts for a small company made up to 30 September 2021
10 Feb 2022 PSC05 Change of details for Malin Group Limited as a person with significant control on 31 January 2018
07 Feb 2022 PSC07 Cessation of Malin Group Ltd as a person with significant control on 13 December 2021
13 Dec 2021 PSC02 Notification of Malin Group Ltd as a person with significant control on 13 December 2021
28 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
25 Jun 2021 AA Accounts for a small company made up to 30 September 2020
08 Oct 2020 AP01 Appointment of Mr Lindsay Colin Mcdougall as a director on 5 October 2020
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
10 Sep 2020 TM01 Termination of appointment of Lindsay Colin Mcdougall as a director on 1 September 2020
30 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-30
04 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
02 Jun 2020 CH01 Director's details changed for Mr Steven Ralph Thornley on 2 June 2020
02 Jun 2020 CH01 Director's details changed for Mr John Angus Macsween on 2 June 2020
02 Jun 2020 CH01 Director's details changed for Mr Steven Ralph Thornley on 2 June 2020
02 Jun 2020 CH01 Director's details changed for Mr Lindsay Colin Mcdougall on 2 June 2020
02 Jun 2020 CH01 Director's details changed for Mr John Angus Macsween on 2 June 2020
14 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
18 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
05 Apr 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 September 2018
14 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates