MALCOLM PROPERTIES (HOLDINGS) LIMITED filing history - Find and update company information

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MALCOLM PROPERTIES (HOLDINGS) LIMITED

Company number SC283167

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AP03	Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024	View PDF Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC07	Cessation of Charles Roderick Stewart as a person with significant control on 2 February 2024	View PDF Cessation of Charles Roderick Stewart as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM02	Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024	View PDF Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 23 pages (23 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 23 pages (23 pages)
19 Apr 2022	CH01	Director's details changed for Mr Walter Hattrick Malcolm on 19 April 2022	View PDF Director's details changed for Mr Walter Hattrick Malcolm on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Mr Andrew Buchanan Malcolm on 19 April 2022	View PDF Director's details changed for Mr Andrew Buchanan Malcolm on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH03	Secretary's details changed for Mr Charles Roderick Stewart on 19 April 2022	View PDF Secretary's details changed for Mr Charles Roderick Stewart on 19 April 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 23 pages (23 pages)
24 Jun 2021	SH06	Cancellation of shares. Statement of capital on 30 April 2021 GBP 220,000.00	View PDF Cancellation of shares. Statement of capital on 30 April 2021 GBP 220,000.00 - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Buyback - george mitchell 30/04/2021	View PDF Resolutions RES13 ‐ Buyback - george mitchell 30/04/2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 23 pages (23 pages)
07 Jul 2020	TM01	Termination of appointment of George Edward Mitchell as a director on 22 May 2020	View PDF Termination of appointment of George Edward Mitchell as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AP01	Appointment of Mrs Alison Mary Mcgregor as a director on 22 May 2020	View PDF Appointment of Mrs Alison Mary Mcgregor as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	MR01	Registration of charge SC2831670020, created on 4 February 2020	View PDF Registration of charge SC2831670020, created on 4 February 2020 - link opens in a new window - 29 pages (29 pages)
13 Feb 2020	MR01	Registration of charge SC2831670021, created on 4 February 2020	View PDF Registration of charge SC2831670021, created on 4 February 2020 - link opens in a new window - 25 pages (25 pages)
13 Feb 2020	MR01	Registration of charge SC2831670022, created on 4 February 2020	View PDF Registration of charge SC2831670022, created on 4 February 2020 - link opens in a new window - 25 pages (25 pages)
04 Feb 2020	MR01	Registration of charge SC2831670016, created on 24 January 2020	View PDF Registration of charge SC2831670016, created on 24 January 2020 - link opens in a new window - 13 pages (13 pages)
04 Feb 2020	MR01	Registration of charge SC2831670015, created on 24 January 2020	View PDF Registration of charge SC2831670015, created on 24 January 2020 - link opens in a new window - 23 pages (23 pages)

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