Active
Company Information for MALCOLM PROPERTIES LIMITED
UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, ST HELENS, MERSEYSIDE, WA11 9UX,
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Company Registration Number
00176197
Private Limited Company
Active |
Company Name | ||
---|---|---|
MALCOLM PROPERTIES LIMITED | ||
Legal Registered Office | ||
UNIT B HAYDOCK CROSS INDUSTRIAL ESTATE KILBUCK LANE ST HELENS MERSEYSIDE WA11 9UX Other companies in WA11 | ||
Previous Names | ||
|
Company Number | 00176197 | |
---|---|---|
Company ID Number | 00176197 | |
Date formed | 1921-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 00:20:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MALCOLM PROPERTIES (HOLDINGS) LIMITED | BROOKFIELD HOUSE 2 BURNBRAE DRIVE LINWOOD PAISLEY PA3 3BU | Active | Company formed on the 2005-04-13 | |
MALCOLM PROPERTIES, LLC | NV | Permanently Revoked | Company formed on the 2005-10-31 | |
MALCOLM PROPERTIES, INC. | 2042 SWEETBRIAR LANE JACKSONVILLE FL 32217 | Inactive | Company formed on the 1987-06-11 | |
MALCOLM PROPERTIES & MANAGEMENT LLC | 725 HERTEL AVENUE #883 Erie BUFFALO NY 14207 | Active | Company formed on the 2017-09-11 | |
MALCOLM PROPERTIES INCORPORATED | Michigan | UNKNOWN | ||
MALCOLM PROPERTIES LLC | Michigan | UNKNOWN | ||
MALCOLM PROPERTIES INCORPORATED | California | Unknown | ||
Malcolm Properties LLC | Indiana | Unknown | ||
MALCOLM PROPERTIES LLC | 418 BROADWAY STE N ALBANY NY 12207 | Active | Company formed on the 2023-10-02 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES RODERICK STEWART |
||
DAVID WILLIAM ARCHER |
||
MARTIN KIELY |
||
ANDREW BUCHANAN MALCOLM |
||
WALTER HATTRICK MALCOLM |
||
ALAN CHARLES PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID DOUGLAS |
Company Secretary | ||
NEIL HOOD |
Director | ||
VIKRAM LALL |
Director | ||
DAVID JAMES MACKAY |
Director | ||
DONALD IAIN MACKAY |
Director | ||
MICHAEL SCOTT MCGILL |
Director | ||
DAVID DEAS STEVENSON |
Director | ||
COLIN BIRRELL |
Director | ||
DAVID CAMPBELL MCGIBBON |
Director | ||
DAVID CAMPBELL MCGIBBON |
Company Secretary | ||
WILLIAM YOUNG HUGHES |
Director | ||
WILLIAM GORDON BEGG ROY |
Company Secretary | ||
ROBERT BRIDGEMAN |
Director | ||
DONALD JOHN MALCOLM |
Director | ||
JAMES BEATON MARSHALL |
Director | ||
MICHAEL BURTON OGLE |
Director | ||
WILLIAM PHILIP STAPLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODHOLME CONSTRUCTION SERVICES LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2007-10-29 | Active | |
W & A DEVELOPMENT (DUNLOP) LIMITED | Company Secretary | 2006-08-30 | CURRENT | 2006-06-30 | Active | |
CASTLEBANK PROPERTIES LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1975-12-24 | Active | |
THE MALCOLM GROUP LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2005-04-13 | Active | |
MALCOLM PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2005-04-13 | Active | |
CLS SURFACES (HOLDINGS) LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2004-12-06 | Active | |
CHARLES LAWRENCE SURFACES LIMITED | Company Secretary | 2006-01-27 | CURRENT | 1968-05-17 | Active | |
CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1951-03-17 | Active | |
DUNCAN FEARNLEY DISTRIBUTION LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1942-10-23 | Active | |
STAG HOUSE 6 LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1996-07-08 | Active | |
LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1961-02-01 | Active | |
SKYE WOOL MILL LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1970-03-30 | Active | |
GRAMPIAN TECHNICAL SERVICES LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1973-06-27 | Active | |
STAG HOUSE EIGHT LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1993-07-16 | Active | |
GRAMPIAN BRANDS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1996-12-31 | Active | |
GRAMPIAN GOLF INTERNATIONAL LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1969-12-05 | Active | |
BLACK MOUSE MANAGEMENT LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1976-01-07 | Active | |
GRAMPIAN TRUSTEES LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1997-12-08 | Active | |
GRAMPIAN RETAIL LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1952-03-01 | Active | |
GRAMPIAN SPORTS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1963-02-15 | Active | |
FERGUSON & RIPPIN (GLASGOW) LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1966-03-16 | Active | |
GRAMPIAN OIL SERVICES LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1972-01-18 | Active | |
G.T.S.ELECTRONICS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1976-02-23 | Active | |
STAG HOUSE THREE LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1970-04-10 | Active | |
STAG HOUSE TWO LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1956-07-11 | Active | |
RODDY INTERNATIONAL LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1969-09-09 | Active | |
MILLARD BROTHERS,LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1900-07-26 | Active | |
MARSHALL EQUIPMENT HIRE LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1969-11-26 | Active | |
GRAMPIAN INDUSTRIES LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1945-01-06 | Active | |
GRAMPIAN SPORTSWEAR LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1971-10-22 | Active | |
STAG HOUSE SEVEN LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1989-11-06 | Active | |
STAG HOUSE FIVE LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1992-02-19 | Active | |
P.G. FIELD STAGS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1993-07-23 | Active | |
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2004-07-22 | Active | |
BROOKFIELD SECURITIES LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1930-02-26 | Active | |
LOANHEAD TRANSPORT LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1967-10-09 | Active | |
MALCOLM OF BROOKFIELD LIMITED | Company Secretary | 2004-07-22 | CURRENT | 2004-06-21 | Active | |
LOTHIAN FIFTY (747) LIMITED | Company Secretary | 2001-02-05 | CURRENT | 2000-12-19 | Active | |
LOANHEAD TRANSPORT (HOLDINGS) LIMITED | Company Secretary | 2001-02-05 | CURRENT | 2000-12-19 | Active | |
W. KERR (KILWINNING) LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1937-06-25 | Active | |
WILSON BROTHERS (HAULAGE) LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1938-06-01 | Active | |
WM. WILSON & SON (JOHNSTONE) LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1960-12-13 | Active | |
MALCOLM BLAES COMPANY LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1961-05-18 | Active | |
THE MALCOLM GROUP (HOLDINGS) LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1964-04-06 | Active | |
TYNE STREET, GLASGOW (HAULAGE) LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1964-11-30 | Active | |
J.L. MCNEIL LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1964-07-10 | Active | |
MALCOLM PLANT LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1965-05-21 | Active | |
JAMES CUNNINGHAME LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1975-04-23 | Active | |
WILFRED HOLDEN (BLACKBURN) LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1963-05-22 | Active | |
W & A DEVELOPMENTS LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-25 | Active | |
F & W (CONSTRUCTION) LIMITED | Company Secretary | 1999-03-01 | CURRENT | 1999-02-04 | Active | |
W. H. MALCOLM LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1960-10-26 | Active | |
KENMURE TRADING COMPANY LIMITED | Company Secretary | 1990-08-15 | CURRENT | 1966-10-21 | Active | |
A.W. MOTOR SPARES LIMITED | Company Secretary | 1990-03-08 | CURRENT | 1981-03-23 | Active | |
W. H. MALCOLM LIMITED | Director | 2013-08-01 | CURRENT | 1960-10-26 | Active | |
CITY LEGACY LIMITED | Director | 2011-10-29 | CURRENT | 2009-08-26 | Active | |
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED | Director | 2011-09-01 | CURRENT | 2004-07-22 | Active | |
CITY LEGACY LIMITED | Director | 2009-11-05 | CURRENT | 2009-08-26 | Active | |
WOODHOLME CONSTRUCTION SERVICES LIMITED | Director | 2008-02-08 | CURRENT | 2007-10-29 | Active | |
CLS SURFACES (HOLDINGS) LIMITED | Director | 2006-01-27 | CURRENT | 2004-12-06 | Active | |
CHARLES LAWRENCE SURFACES LIMITED | Director | 2006-01-27 | CURRENT | 1968-05-17 | Active | |
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED | Director | 2005-06-01 | CURRENT | 2004-07-22 | Active | |
F & W (CONSTRUCTION) LIMITED | Director | 1999-03-01 | CURRENT | 1999-02-04 | Active | |
W. H. MALCOLM LIMITED | Director | 1999-02-01 | CURRENT | 1960-10-26 | Active | |
ROAD HAULAGE ASSOCIATION LIMITED | Director | 2017-05-24 | CURRENT | 1944-12-14 | Active | |
W & A DEVELOPMENT (DUNLOP) LIMITED | Director | 2006-08-30 | CURRENT | 2006-06-30 | Active | |
CASTLEBANK PROPERTIES LIMITED | Director | 2006-01-31 | CURRENT | 1975-12-24 | Active | |
CHARLES LAWRENCE SURFACES LIMITED | Director | 2006-01-27 | CURRENT | 1968-05-17 | Active | |
THE MALCOLM GROUP LIMITED | Director | 2005-07-22 | CURRENT | 2005-04-13 | Active | |
MALCOLM PROPERTIES (HOLDINGS) LIMITED | Director | 2005-07-22 | CURRENT | 2005-04-13 | Active | |
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED | Director | 2004-12-07 | CURRENT | 2004-07-22 | Active | |
MALCOLM OF BROOKFIELD LIMITED | Director | 2004-07-22 | CURRENT | 2004-06-21 | Active | |
KENMURE TRADING COMPANY LIMITED | Director | 2001-02-06 | CURRENT | 1966-10-21 | Active | |
LOTHIAN FIFTY (747) LIMITED | Director | 2001-02-05 | CURRENT | 2000-12-19 | Active | |
LOANHEAD TRANSPORT (HOLDINGS) LIMITED | Director | 2001-02-05 | CURRENT | 2000-12-19 | Active | |
WILFRED HOLDEN (BLACKBURN) LIMITED | Director | 1999-04-01 | CURRENT | 1963-05-22 | Active | |
W & A DEVELOPMENTS LIMITED | Director | 1999-03-30 | CURRENT | 1999-03-25 | Active | |
F & W (CONSTRUCTION) LIMITED | Director | 1999-03-01 | CURRENT | 1999-02-04 | Active | |
W. KERR (KILWINNING) LIMITED | Director | 1995-03-31 | CURRENT | 1937-06-25 | Active | |
WILSON BROTHERS (HAULAGE) LIMITED | Director | 1995-03-31 | CURRENT | 1938-06-01 | Active | |
WM. WILSON & SON (JOHNSTONE) LIMITED | Director | 1995-03-31 | CURRENT | 1960-12-13 | Active | |
MALCOLM BLAES COMPANY LIMITED | Director | 1995-03-31 | CURRENT | 1961-05-18 | Active | |
THE MALCOLM GROUP (HOLDINGS) LIMITED | Director | 1995-03-31 | CURRENT | 1964-04-06 | Active | |
TYNE STREET, GLASGOW (HAULAGE) LIMITED | Director | 1995-03-31 | CURRENT | 1964-11-30 | Active | |
J.L. MCNEIL LIMITED | Director | 1995-03-31 | CURRENT | 1964-07-10 | Active | |
MALCOLM PLANT LIMITED | Director | 1995-03-31 | CURRENT | 1965-05-21 | Active | |
JAMES CUNNINGHAME LIMITED | Director | 1995-03-31 | CURRENT | 1975-04-23 | Active | |
BROOKFIELD SECURITIES LIMITED | Director | 1994-01-24 | CURRENT | 1930-02-26 | Active | |
W. H. MALCOLM LIMITED | Director | 1993-12-31 | CURRENT | 1960-10-26 | Active | |
LOANHEAD TRANSPORT LIMITED | Director | 1989-06-20 | CURRENT | 1967-10-09 | Active | |
A.W. MOTOR SPARES LIMITED | Director | 1988-12-31 | CURRENT | 1981-03-23 | Active | |
WOODHOLME CONSTRUCTION SERVICES LIMITED | Director | 2008-02-08 | CURRENT | 2007-10-29 | Active | |
W & A DEVELOPMENT (DUNLOP) LIMITED | Director | 2006-08-30 | CURRENT | 2006-06-30 | Active | |
CASTLEBANK PROPERTIES LIMITED | Director | 2006-01-31 | CURRENT | 1975-12-24 | Active | |
THE MALCOLM GROUP LIMITED | Director | 2006-01-30 | CURRENT | 2005-04-13 | Active | |
MALCOLM PROPERTIES (HOLDINGS) LIMITED | Director | 2006-01-30 | CURRENT | 2005-04-13 | Active | |
CLS SURFACES (HOLDINGS) LIMITED | Director | 2006-01-27 | CURRENT | 2004-12-06 | Active | |
CHARLES LAWRENCE SURFACES LIMITED | Director | 2006-01-27 | CURRENT | 1968-05-17 | Active | |
J.L. MCNEIL LIMITED | Director | 2005-07-18 | CURRENT | 1964-07-10 | Active | |
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED | Director | 2004-12-07 | CURRENT | 2004-07-22 | Active | |
MALCOLM OF BROOKFIELD LIMITED | Director | 2004-07-22 | CURRENT | 2004-06-21 | Active | |
WM. WILSON & SON (JOHNSTONE) LIMITED | Director | 2002-10-01 | CURRENT | 1960-12-13 | Active | |
LOTHIAN FIFTY (747) LIMITED | Director | 2001-02-05 | CURRENT | 2000-12-19 | Active | |
LOANHEAD TRANSPORT (HOLDINGS) LIMITED | Director | 2001-02-05 | CURRENT | 2000-12-19 | Active | |
W & A DEVELOPMENTS LIMITED | Director | 1999-03-30 | CURRENT | 1999-03-25 | Active | |
F & W (CONSTRUCTION) LIMITED | Director | 1999-03-01 | CURRENT | 1999-02-04 | Active | |
THE MALCOLM GROUP (HOLDINGS) LIMITED | Director | 1997-01-31 | CURRENT | 1964-04-06 | Active | |
BROOKFIELD SECURITIES LIMITED | Director | 1994-01-24 | CURRENT | 1930-02-26 | Active | |
W. H. MALCOLM LIMITED | Director | 1993-12-31 | CURRENT | 1960-10-26 | Active | |
LOANHEAD TRANSPORT LIMITED | Director | 1989-06-20 | CURRENT | 1967-10-09 | Active | |
A.W. MOTOR SPARES LIMITED | Director | 1988-12-31 | CURRENT | 1981-03-23 | Active | |
CRAIGHOLME SCHOOL | Director | 2018-04-18 | CURRENT | 1942-06-09 | Active | |
KELVINSIDE ACADEMY WAR MEMORIAL TRUST. | Director | 2014-12-02 | CURRENT | 1921-05-25 | Active | |
W. H. MALCOLM LIMITED | Director | 2013-08-01 | CURRENT | 1960-10-26 | Active | |
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED | Director | 2005-06-01 | CURRENT | 2004-07-22 | Active | |
CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED | Director | 2003-05-01 | CURRENT | 1951-03-17 | Active | |
DUNCAN FEARNLEY DISTRIBUTION LIMITED | Director | 2003-05-01 | CURRENT | 1942-10-23 | Active | |
STAG HOUSE 6 LIMITED | Director | 2003-05-01 | CURRENT | 1996-07-08 | Active | |
SKYE WOOL MILL LIMITED | Director | 2003-05-01 | CURRENT | 1970-03-30 | Active | |
GRAMPIAN TECHNICAL SERVICES LIMITED | Director | 2003-05-01 | CURRENT | 1973-06-27 | Active | |
STAG HOUSE EIGHT LIMITED | Director | 2003-05-01 | CURRENT | 1993-07-16 | Active | |
GRAMPIAN BRANDS LIMITED | Director | 2003-05-01 | CURRENT | 1996-12-31 | Active | |
GRAMPIAN GOLF INTERNATIONAL LIMITED | Director | 2003-05-01 | CURRENT | 1969-12-05 | Active | |
BLACK MOUSE MANAGEMENT LIMITED | Director | 2003-05-01 | CURRENT | 1976-01-07 | Active | |
GRAMPIAN TRUSTEES LIMITED | Director | 2003-05-01 | CURRENT | 1997-12-08 | Active | |
GRAMPIAN RETAIL LIMITED | Director | 2003-05-01 | CURRENT | 1952-03-01 | Active | |
GRAMPIAN SPORTS LIMITED | Director | 2003-05-01 | CURRENT | 1963-02-15 | Active | |
FERGUSON & RIPPIN (GLASGOW) LIMITED | Director | 2003-05-01 | CURRENT | 1966-03-16 | Active | |
GRAMPIAN OIL SERVICES LIMITED | Director | 2003-05-01 | CURRENT | 1972-01-18 | Active | |
G.T.S.ELECTRONICS LIMITED | Director | 2003-05-01 | CURRENT | 1976-02-23 | Active | |
CASTLEBANK PROPERTIES LIMITED | Director | 2003-05-01 | CURRENT | 1975-12-24 | Active | |
STAG HOUSE THREE LIMITED | Director | 2003-05-01 | CURRENT | 1970-04-10 | Active | |
STAG HOUSE TWO LIMITED | Director | 2003-05-01 | CURRENT | 1956-07-11 | Active | |
RODDY INTERNATIONAL LIMITED | Director | 2003-05-01 | CURRENT | 1969-09-09 | Active | |
MILLARD BROTHERS,LIMITED | Director | 2003-05-01 | CURRENT | 1900-07-26 | Active | |
MARSHALL EQUIPMENT HIRE LIMITED | Director | 2003-05-01 | CURRENT | 1969-11-26 | Active | |
GRAMPIAN INDUSTRIES LIMITED | Director | 2003-05-01 | CURRENT | 1945-01-06 | Active | |
GRAMPIAN SPORTSWEAR LIMITED | Director | 2003-05-01 | CURRENT | 1971-10-22 | Active | |
STAG HOUSE SEVEN LIMITED | Director | 2003-05-01 | CURRENT | 1989-11-06 | Active | |
STAG HOUSE FIVE LIMITED | Director | 2003-05-01 | CURRENT | 1992-02-19 | Active | |
P.G. FIELD STAGS LIMITED | Director | 2003-05-01 | CURRENT | 1993-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF CHARLES RODERICK STEWART AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Charles Roderick Stewart on 2024-02-02 | ||
Appointment of Mrs Lucy Jill Strachan as company secretary on 2024-02-02 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/23 | |
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Charles Palmer on 2022-04-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES RODERICK STEWART on 2022-04-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KIELY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970045 | |
PSC02 | Notification of Malcolm Properties (Holdings) Limited as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970040 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001761970030 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/01/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RODERICK STEWART | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 16510061.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001761970033 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001761970025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001761970032 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001761970034 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001761970031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001761970035 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 16510061.25 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 16510061.25 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001761970023 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 16510061.25 | |
AR01 | 29/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 29/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
RP04 | SECOND FILING WITH MUD 29/05/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 29/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM ARCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 29/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 29/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363s | RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/05/06; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
CERTNM | COMPANY NAME CHANGED THE MALCOLM GROUP LIMITED CERTIFICATE ISSUED ON 20/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: ROLLS HOUSE, 7 ROLLS BUILDING, FETTER LANE, LONDON EC4A 1BA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
Total # Mortgages/Charges | 46 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC (LENDER) | ||
Satisfied | PRAMERICA REAL ESTATE CAPITAL IV.S.A R.L. | ||
SHARE PLEDGE | Satisfied | BANK OF SCOTLAND PLC | |
SHARE PLEDGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8TH FEBRUARY 2006 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8TH FEBRUARY 2006 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8TH FEBRUARY 2006 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8TH FEBRUARY 2006 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FUNDERS | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FUNDERS | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FUNDERS | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FUNDERS | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10/08/05 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN IN SCOTLAND ON 05/08/05 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 05/08/05 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION ON SCOTLAND ON 18 AUGUST 2005 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY INTEREST AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FUNDERS AND ITS SUCESSOR(S) (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FUNDERS AND ITS SUCCESSOR(S) (THE SECURITY TRUSTEE) | |
SHARE PLEDGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECUTITY TRUSTEE FOR THE FUNDERS (AND ITS SUCESSOR(S) (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALCOLM PROPERTIES LIMITED
MALCOLM PROPERTIES LIMITED owns 1 domain names.
grampian.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MALCOLM PROPERTIES LIMITED are:
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