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Company Information for

NEW MALONE COMPANY LIMITED

CAVERS GARDEN FARM, DENHOLM, HAWICK, ROXBURGHSHIRE, TD9 8LN,
Company Registration Number
SC180095
Private Limited Company
Active

Company Overview

About New Malone Company Ltd
NEW MALONE COMPANY LIMITED was founded on 1997-10-29 and has its registered office in Hawick. The organisation's status is listed as "Active". New Malone Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW MALONE COMPANY LIMITED
 
Legal Registered Office
CAVERS GARDEN FARM
DENHOLM
HAWICK
ROXBURGHSHIRE
TD9 8LN
Other companies in TD9
 
Filing Information
Company Number SC180095
Company ID Number SC180095
Date formed 1997-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2025
Account next due 31/05/2027
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-12-05 10:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW MALONE COMPANY LIMITED
The accountancy firm based at this address is PAUL KENNY LTD
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Company Officers of NEW MALONE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM HUGH SALVIN RAMPEN
Company Secretary 1998-10-22
LANCE WILLIAM STEMBRIDGE HOGARTH
Director 1998-10-22
WILLIAM HUGH SALVIN RAMPEN
Director 1998-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY HANS RANGE
Director 1998-10-22 2018-02-07
WAVERLEY DUNCAN CAMERON
Director 1998-10-22 2014-10-25
ORR MACQUEEN WS
Nominated Secretary 1997-10-29 1998-10-22
DEREK ANDREW NASH
Director 1997-10-29 1998-10-22
PAULINE ANNE ORR
Director 1997-10-29 1998-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HUGH SALVIN RAMPEN SYNCHROSTOR LIMITED Director 2018-04-13 CURRENT 2017-12-14 Active
WILLIAM HUGH SALVIN RAMPEN QUETZAL LIMITED Director 2012-03-07 CURRENT 2011-12-14 Active
WILLIAM HUGH SALVIN RAMPEN ARTEMIS INTELLIGENT POWER LIMITED Director 1994-04-16 CURRENT 1977-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-04MICRO ENTITY ACCOUNTS MADE UP TO 31/08/25
2025-11-02CONFIRMATION STATEMENT MADE ON 29/10/25, WITH UPDATES
2025-05-29Change of details for Mr Harry Hans Range as a person with significant control on 2025-05-27
2025-05-28Director's details changed for Lance William Stembridge Hogarth on 2025-05-27
2025-05-28Director's details changed for Mr Harry Hans Range on 2025-05-27
2024-11-19MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-10-29CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-16AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGH SALVIN RAMPEN
2019-08-19AP01DIRECTOR APPOINTED PROFESSOR WILLIAM HUGH SALVIN RAMPEN
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-11-09AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CH01Director's details changed for Mr Henry Hans Range on 2018-11-08
2018-11-08PSC04Change of details for Mr Henry Hans Range as a person with significant control on 2018-11-08
2018-11-08PSC07CESSATION OF WILLIAM HUGH SALVIN RAMPEN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY HANS RANGE
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGH SALVIN RAMPEN
2018-11-08AP01DIRECTOR APPOINTED MR HENRY HANS RANGE
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR HENRY HANS RANGE
2018-02-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2016-12-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 257692.2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 257692.2
2015-11-02AR0129/10/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 257692.2
2014-11-11AR0129/10/14 ANNUAL RETURN FULL LIST
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR WAVERLEY CAMERON
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR WAVERLEY CAMERON
2014-04-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 257692.2
2013-10-30AR0129/10/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0129/10/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/12 FROM 1 Rutland Court Edinburgh EH3 8EY
2011-11-15AR0129/10/11 FULL LIST
2011-02-03AA31/08/10 TOTAL EXEMPTION FULL
2011-02-02SH0105/02/09 STATEMENT OF CAPITAL GBP 9180
2011-01-27AR0129/10/10 FULL LIST
2010-02-01AA31/08/09 TOTAL EXEMPTION FULL
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY HANS RANGE / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH SALVIN RAMPEN / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LANCE WILLIAM STEMBRIDGE HOGARTH / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WAVERLEY DUNCAN CAMERON / 01/10/2009
2009-12-10AR0129/10/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY HANS RANGE / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH SALVIN RAMPEN / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LANCE WILLIAM STEMBRIDGE HOGARTH / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WAVERLEY DUNCAN CAMERON / 01/10/2009
2009-01-13AA31/08/08 TOTAL EXEMPTION FULL
2008-11-19363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-05-06AA31/08/07 TOTAL EXEMPTION FULL
2007-11-22363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-12-12363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-09288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-11363sRETURN MADE UP TO 29/10/04; NO CHANGE OF MEMBERS
2004-06-09287REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 48 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX
2004-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-11-06363sRETURN MADE UP TO 29/10/03; CHANGE OF MEMBERS
2003-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-15363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-27363sRETURN MADE UP TO 29/10/01; CHANGE OF MEMBERS
2001-04-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-05123£ NC 500000/5120000 26/03/01
2001-04-05128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2001-04-05RES04NC INC ALREADY ADJUSTED 26/03/01
2001-04-05RES13RECLASSIFY SHARES 26/03/01
2001-04-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-0588(2)RAD 26/03/01--------- £ SI 37800000@.12=4536000 £ IC 210000/4746000
2000-12-01363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-11-30AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-11-12363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-11-12287REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 36 HERIOT ROW EDINBURGH EH3 6ES
1999-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/99
1999-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-11-27363sRETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1998-11-24SASHARES AGREEMENT OTC
1998-11-2488(2)RAD 22/10/98--------- £ SI 4199960@.05=209998 £ IC 2/210000
1998-11-20288aNEW DIRECTOR APPOINTED
1998-11-20288aNEW DIRECTOR APPOINTED
1998-11-20288aNEW DIRECTOR APPOINTED
1998-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-17SRES01ADOPT MEM AND ARTS 22/10/98
1998-11-17288bDIRECTOR RESIGNED
1998-11-17288bDIRECTOR RESIGNED
1998-11-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEW MALONE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW MALONE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW MALONE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-01 £ 11,428
Creditors Due Within One Year 2011-09-01 £ 10,998

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 NEW MALONE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 292,350
Called Up Share Capital 2011-09-01 £ 292,350
Cash Bank In Hand 2012-09-01 £ 6,809
Cash Bank In Hand 2011-09-01 £ 7,209
Current Assets 2012-09-01 £ 7,435
Current Assets 2011-09-01 £ 7,885
Debtors 2012-09-01 £ 626
Debtors 2011-09-01 £ 676
Fixed Assets 2012-09-01 £ 5,000
Fixed Assets 2011-09-01 £ 5,000
Shareholder Funds 2012-09-01 £ 1,007
Shareholder Funds 2011-09-01 £ 1,887

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by NEW MALONE COMPANY LIMITED

NEW MALONE COMPANY LIMITED has registered 1 patents

GB2484630 ,

Domain Names
We do not have the domain name information for NEW MALONE COMPANY LIMITED
Trademarks
We have not found any records of NEW MALONE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW MALONE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEW MALONE COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NEW MALONE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW MALONE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW MALONE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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