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MALCOLM PROPERTIES (HOLDINGS) LIMITED

Company number SC283167

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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)
27 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 228,800
09 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
19 Jun 2015 466(Scot) Alterations to floating charge SC2831670006
18 Jun 2015 466(Scot) Alterations to floating charge SC2831670010
06 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 228,800
24 Mar 2015 MR01 Registration of a charge
09 Mar 2015 MR04 Satisfaction of charge 3 in full
09 Mar 2015 MR04 Satisfaction of charge 5 in full
09 Mar 2015 MR04 Satisfaction of charge 1 in full
09 Mar 2015 MR04 Satisfaction of charge 4 in full
09 Mar 2015 MR04 Satisfaction of charge 2 in full
07 Mar 2015 466(Scot) Alterations to a floating charge
02 Mar 2015 MR01 Registration of a charge
27 Feb 2015 SH06 Cancellation of shares. Statement of capital on 18 February 2015
  • GBP 228,800
27 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2015 TM01 Termination of appointment of Alistair James Neil Hewitt as a director on 18 February 2015
27 Feb 2015 SH08 Change of share class name or designation
27 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back agreement 16/02/2015
27 Feb 2015 SH03 Purchase of own shares.
27 Feb 2015 MR01 Registration of charge SC2831670011, created on 25 February 2015
27 Feb 2015 MR01 Registration of charge SC2831670012, created on 25 February 2015
26 Feb 2015 MR01 Registration of charge SC2831670008, created on 18 February 2015
26 Feb 2015 MR01 Registration of charge SC2831670009, created on 18 February 2015
26 Feb 2015 MR01 Registration of charge SC2831670010, created on 18 February 2015
26 Feb 2015 466(Scot) Alterations to a floating charge