THE MALCOLM GROUP (HOLDINGS) LIMITED
Company number SC040174
- Company Overview for THE MALCOLM GROUP (HOLDINGS) LIMITED (SC040174)
- Filing history for THE MALCOLM GROUP (HOLDINGS) LIMITED (SC040174)
- People for THE MALCOLM GROUP (HOLDINGS) LIMITED (SC040174)
- Charges for THE MALCOLM GROUP (HOLDINGS) LIMITED (SC040174)
- More for THE MALCOLM GROUP (HOLDINGS) LIMITED (SC040174)
| 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) |
|---|---|---|---|
| 08 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
| 07 Feb 2024 | PSC02 | Notification of Malcolm Properties Limited as a person with significant control on 2 February 2024 | |
| 07 Feb 2024 | AP03 | Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024 | |
| 07 Feb 2024 | PSC07 | Cessation of Charles Roderick Stewart as a person with significant control on 2 February 2024 | |
| 07 Feb 2024 | TM02 | Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024 | |
| 31 Oct 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 12 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
| 03 Oct 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 13 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
| 19 Apr 2022 | CH01 | Director's details changed for Mr Walter Hattrick Malcolm on 19 April 2022 | |
| 19 Apr 2022 | CH03 | Secretary's details changed for Mr Charles Roderick Stewart on 19 April 2022 | |
| 19 Apr 2022 | CH01 | Director's details changed for Mr Andrew Buchanan Malcolm on 19 April 2022 | |
| 19 Apr 2022 | CH01 | Director's details changed for Mr Andrew Buchanan Malcolm on 19 April 2022 | |
| 11 Oct 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 13 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
| 05 Nov 2020 | AA | Accounts for a dormant company made up to 31 January 2020 | |
| 14 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
| 28 Oct 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
| 10 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with no updates | |
| 01 Nov 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
| 17 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
| 31 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
| 15 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
| 02 Nov 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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