Company Information for NEW MALONE COMPANY LIMITED
CAVERS GARDEN FARM, DENHOLM, HAWICK, ROXBURGHSHIRE, TD9 8LN,
|
Company Registration Number
SC180095 Private Limited Company
Active |
| Company Name | |
|---|---|
| NEW MALONE COMPANY LIMITED | |
| Legal Registered Office | |
| CAVERS GARDEN FARM DENHOLM HAWICK ROXBURGHSHIRE TD9 8LN Other companies in TD9 | |
| 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 |
| Companies House |
|
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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. 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 |
|---|---|---|
WILLIAM HUGH SALVIN RAMPEN |
||
LANCE WILLIAM STEMBRIDGE HOGARTH |
||
WILLIAM HUGH SALVIN RAMPEN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HENRY HANS RANGE |
Director | ||
WAVERLEY DUNCAN CAMERON |
Director | ||
ORR MACQUEEN WS |
Nominated Secretary | ||
DEREK ANDREW NASH |
Director | ||
PAULINE ANNE ORR |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SYNCHROSTOR LIMITED | Director | 2018-04-13 | CURRENT | 2017-12-14 | Active | |
| QUETZAL LIMITED | Director | 2012-03-07 | CURRENT | 2011-12-14 | Active | |
| ARTEMIS INTELLIGENT POWER LIMITED | Director | 1994-04-16 | CURRENT | 1977-02-07 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/25 | ||
| CONFIRMATION STATEMENT MADE ON 29/10/25, WITH UPDATES | ||
| Change of details for Mr Harry Hans Range as a person with significant control on 2025-05-27 | ||
| Director's details changed for Lance William Stembridge Hogarth on 2025-05-27 | ||
| Director's details changed for Mr Harry Hans Range on 2025-05-27 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24 | ||
| CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGH SALVIN RAMPEN | |
| AP01 | DIRECTOR APPOINTED PROFESSOR WILLIAM HUGH SALVIN RAMPEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Henry Hans Range on 2018-11-08 | |
| PSC04 | Change of details for Mr Henry Hans Range as a person with significant control on 2018-11-08 | |
| PSC07 | CESSATION OF WILLIAM HUGH SALVIN RAMPEN AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY HANS RANGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGH SALVIN RAMPEN | |
| AP01 | DIRECTOR APPOINTED MR HENRY HANS RANGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY HANS RANGE | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 257692.2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 257692.2 | |
| AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 257692.2 | |
| AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAVERLEY CAMERON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAVERLEY CAMERON | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 257692.2 | |
| AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/12 FROM 1 Rutland Court Edinburgh EH3 8EY | |
| AR01 | 29/10/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| SH01 | 05/02/09 STATEMENT OF CAPITAL GBP 9180 | |
| AR01 | 29/10/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HANS RANGE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH SALVIN RAMPEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE WILLIAM STEMBRIDGE HOGARTH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAVERLEY DUNCAN CAMERON / 01/10/2009 | |
| AR01 | 29/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HANS RANGE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH SALVIN RAMPEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE WILLIAM STEMBRIDGE HOGARTH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAVERLEY DUNCAN CAMERON / 01/10/2009 | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 29/10/04; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 48 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 29/10/03; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/10/01; CHANGE OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | £ NC 500000/5120000 26/03/01 | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| RES04 | NC INC ALREADY ADJUSTED 26/03/01 | |
| RES13 | RECLASSIFY SHARES 26/03/01 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 26/03/01--------- £ SI 37800000@.12=4536000 £ IC 210000/4746000 | |
| 363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 36 HERIOT ROW EDINBURGH EH3 6ES | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/11/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 22/10/98--------- £ SI 4199960@.05=209998 £ IC 2/210000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| SRES01 | ADOPT MEM AND ARTS 22/10/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
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 Due Within One Year | 2012-09-01 | £ 11,428 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 10,998 |
Creditors and other liabilities
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
| 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
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 |
| 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. |