Active
Company Information for MALTACOURT (SCOTLAND) LIMITED
ROOMS 1/10, 1/11 AND 1/13, SPITFIRE HOUSE, TURNHOUSE BUSINESS PARK, EDINBURGH, EH12 0AL,
|
Company Registration Number
SC109389
Private Limited Company
Active |
Company Name | ||
---|---|---|
MALTACOURT (SCOTLAND) LIMITED | ||
Legal Registered Office | ||
ROOMS 1/10, 1/11 AND 1/13, SPITFIRE HOUSE TURNHOUSE BUSINESS PARK EDINBURGH EH12 0AL Other companies in KY11 | ||
Previous Names | ||
|
Company Number | SC109389 | |
---|---|---|
Company ID Number | SC109389 | |
Date formed | 1988-02-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 13:07:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW PAUL BEECH |
||
PETER DEREK FRASER |
||
ADAM WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND PATERSON |
Company Secretary | ||
THOMAS COLLIN |
Director | ||
SYLVIA JANE FLEMING |
Director | ||
KENNETH THOMAS HEATHER |
Company Secretary | ||
IAN THOMAS WEIR |
Company Secretary | ||
KAY FAIRGRIEVE |
Company Secretary | ||
ANDREA DONALDSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREIGHTLINE INTERNATIONAL LIMITED | Director | 2018-04-11 | CURRENT | 1975-10-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JANSSEN GROUP OF COMPANIES B.V. | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL BEECH | ||
Appointment of Janssen Group of Companies B.V. as director on 2023-06-14 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DEREK FRASER | ||
DIRECTOR APPOINTED MR ALAN BRYCE ROBERT WADDELL | ||
DIRECTOR APPOINTED MRS HOLLY TODD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CERTNM | Company name changed extr-ordin-air LIMITED\certificate issued on 27/06/22 | |
RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/21 FROM Rooms 1/10, 1/11 and 1/13, Spitfire House Turnhouse Business Park Edinburgh EH12 0AN Scotland | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/20 FROM Rooms 1/1-0, 1/11 and 1/13, Spitfire House Turnhouse Business Park Edinburgh EH12 0AN Scotland | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Adam Williams on 2019-08-12 | |
TM02 | Termination of appointment of Raymond Paterson on 2019-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AP03 | Appointment of Mr Raymond Paterson as company secretary on 2018-05-18 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM Castlecourt Carnegie Campus Dunfermline Fife, KY11 8PB | |
PSC07 | CESSATION OF SYLVIA JANE FLEMING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Maltacourt Limited as a person with significant control on 2018-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COLLIN | |
TM02 | Termination of appointment of Raymond Paterson on 2018-05-31 | |
AP01 | DIRECTOR APPOINTED MR ADAM WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR PETER DEREK FRASER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL BEECH | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 8334 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 11112 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 11112 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA JANE FLEMING / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS / 24/07/2013 | |
AP01 | DIRECTOR APPOINTED MR COLIN THOMAS | |
AR01 | 01/08/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 01/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA JANE FLEMING / 31/07/2011 | |
AR01 | 01/08/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/08/03 | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/08/01 | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
SRES09 | 2774 SHARES 08/12/95 | |
SRES01 | ALTER MEM AND ARTS 08/12/95 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 04/06/92 | |
88(2) | AD 04/06/92--------- £ SI 2778@1=2778 £ IC 8333/11111 | |
Ad 04/06/92--------- £ si 2778@1=2778 £ ic 8333/11111 | ||
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/92 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/06/92 | |
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
|
|
|
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 MALTACOURT (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as MALTACOURT (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |