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Company Information for

MALLATITE (SCOTLAND) LIMITED

WISHAW, LANARKSHIRE, ML2 0LA,
Company Registration Number
SC189792
Private Limited Company
Dissolved

Dissolved 2016-08-09

Company Overview

About Mallatite (scotland) Ltd
MALLATITE (SCOTLAND) LIMITED was founded on 1998-09-29 and had its registered office in Wishaw. The company was dissolved on the 2016-08-09 and is no longer trading or active.

Key Data
Company Name
MALLATITE (SCOTLAND) LIMITED
 
Legal Registered Office
WISHAW
LANARKSHIRE
ML2 0LA
Other companies in ML2
 
Previous Names
BASELOAD LIMITED27/04/1999
Filing Information
Company Number SC189792
Date formed 1998-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-08-09
Type of accounts DORMANT
Last Datalog update: 2016-08-15 08:39:00
Primary Source:Companies House
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Company Officers of MALLATITE (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ALEX HENDERSON
 Company Secretary 2015-01-01
CHARLES ALEX HENDERSON
 Director 2015-01-01
DEREK WILLIAM MUIR
 Director 2002-08-23
ALAN PATERSON
 Director 1998-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER HUMPHREYS
 Company Secretary 2007-02-28 2015-01-01
JOHN CHRISTOPHER HUMPHREYS
 Director 2008-03-11 2015-01-01
CHRISTOPHER JOHN BURR
 Director 2002-08-23 2008-03-11
DAVID LESLIE GROVE
 Director 2002-08-23 2007-04-11
FRED HAYHURST
 Company Secretary 2006-10-27 2007-02-28
JOHN CHRISTOPHER HUMPHREYS
 Company Secretary 2007-03-06 2006-10-27
CHRISTOPHER JOHN BURR
 Company Secretary 2003-12-31 2005-07-05
MICHAEL ALAN COOPER
 Director 2002-08-23 2004-11-09
HOWARD CAILE EVERETT
 Company Secretary 2002-08-23 2003-12-31
JOHN THOMAS BOWDEN
 Director 1998-10-08 2003-12-01
CLIVE DOUGLAS FISHER
 Director 1998-10-08 2003-12-01
CLIVE DOUGLAS FISHER
 Company Secretary 1998-10-08 2002-08-23
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 1998-09-29 1998-10-08
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 1998-09-29 1998-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ALEX HENDERSON HILL & SMITH (INTERNATIONAL) LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
CHARLES ALEX HENDERSON HILL & SMITH (AMERICAS) 2 LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
CHARLES ALEX HENDERSON BERRY SYSTEMS LIMITED Director 2015-01-01 CURRENT 1995-12-05 Dissolved 2016-08-30
CHARLES ALEX HENDERSON COOPER INDUSTRIES LIMITED Director 2015-01-01 CURRENT 1986-04-14 Dissolved 2016-08-30
CHARLES ALEX HENDERSON MALLATITE POWDER COATINGS LIMITED Director 2015-01-01 CURRENT 1996-04-22 Dissolved 2016-08-30
CHARLES ALEX HENDERSON NORTHERN GALVANIZING LIMITED Director 2015-01-01 CURRENT 1971-05-28 Dissolved 2016-08-30
CHARLES ALEX HENDERSON PREMIER SAFETY PRODUCTS LIMITED Director 2015-01-01 CURRENT 2005-06-16 Dissolved 2016-08-30
CHARLES ALEX HENDERSON SOUTH WALES GALVANISERS LIMITED Director 2015-01-01 CURRENT 1995-12-28 Dissolved 2016-08-30
CHARLES ALEX HENDERSON STAFFS PREMIER GALVANIZERS LIMITED Director 2015-01-01 CURRENT 2002-06-11 Dissolved 2016-08-30
CHARLES ALEX HENDERSON STAFFS PREMIER POWDERCOATERS LIMITED Director 2015-01-01 CURRENT 2002-06-25 Dissolved 2016-08-30
CHARLES ALEX HENDERSON VISIONMASTER INTERNATIONAL LIMITED Director 2015-01-01 CURRENT 2000-01-19 Dissolved 2016-08-30
CHARLES ALEX HENDERSON WEST MIDLANDS GALVANIZERS LIMITED Director 2015-01-01 CURRENT 1976-08-03 Dissolved 2016-08-30
CHARLES ALEX HENDERSON C.I. PROPERTIES LIMITED Director 2015-01-01 CURRENT 1983-11-14 Active - Proposal to Strike off
CHARLES ALEX HENDERSON RBM REINFORCEMENTS LIMITED Director 2015-01-01 CURRENT 1910-05-04 Active - Proposal to Strike off
CHARLES ALEX HENDERSON ZONESTAR LIMITED Director 2015-01-01 CURRENT 1927-09-05 Active - Proposal to Strike off
CHARLES ALEX HENDERSON MEADS COOPER LIMITED Director 2015-01-01 CURRENT 1918-09-18 Active - Proposal to Strike off
CHARLES ALEX HENDERSON LONDON GALVANIZERS LIMITED Director 2015-01-01 CURRENT 1946-10-02 Active - Proposal to Strike off
CHARLES ALEX HENDERSON LENCHS (BIRMINGHAM) LIMITED Director 2015-01-01 CURRENT 1943-07-13 Active - Proposal to Strike off
CHARLES ALEX HENDERSON SMEATON LIME WORKS LIMITED Director 2015-01-01 CURRENT 1956-02-06 Active - Proposal to Strike off
CHARLES ALEX HENDERSON LEECH,BRAIN AND CO.LIMITED Director 2015-01-01 CURRENT 1963-04-11 Active - Proposal to Strike off
CHARLES ALEX HENDERSON KINCLEAR LIMITED Director 2015-01-01 CURRENT 1956-12-21 Active - Proposal to Strike off
CHARLES ALEX HENDERSON BROMFORD REINFORCEMENTS LIMITED Director 2015-01-01 CURRENT 1916-03-29 Active - Proposal to Strike off
CHARLES ALEX HENDERSON ASH PLASTIC PRODUCTS LIMITED Director 2015-01-01 CURRENT 1912-03-19 Active - Proposal to Strike off
CHARLES ALEX HENDERSON BRITISH INDUSTRIAL ENGINEERING CO (STAFFS) LIMITED Director 2015-01-01 CURRENT 1944-01-01 Active - Proposal to Strike off
CHARLES ALEX HENDERSON FOREMOST MOULDING LIMITED Director 2015-01-01 CURRENT 1947-02-14 Active - Proposal to Strike off
CHARLES ALEX HENDERSON ALBION GALVANIZING COMPANY,LIMITED(THE) Director 2015-01-01 CURRENT 1947-10-29 Active - Proposal to Strike off
CHARLES ALEX HENDERSON BAINBRIDGE ENGINEERING LIMITED Director 2015-01-01 CURRENT 1951-03-02 Active - Proposal to Strike off
CHARLES ALEX HENDERSON BIRMINGHAM GALVANIZING COMPANY LIMITED(THE) Director 2015-01-01 CURRENT 1957-03-29 Active - Proposal to Strike off
CHARLES ALEX HENDERSON SENIORS REINFORCEMENT (NORTHERN) LIMITED Director 2015-01-01 CURRENT 1961-05-16 Active - Proposal to Strike off
CHARLES ALEX HENDERSON C.I.C. ENGINEERING (FINANCE) LIMITED Director 2015-01-01 CURRENT 1961-12-05 Active - Proposal to Strike off
CHARLES ALEX HENDERSON JOLISO LIMITED Director 2015-01-01 CURRENT 1976-03-26 Active - Proposal to Strike off
CHARLES ALEX HENDERSON THETA SYSTEMS LIMITED Director 2015-01-01 CURRENT 1977-03-10 Active - Proposal to Strike off
CHARLES ALEX HENDERSON SENIORS REINFORCEMENT LIMITED Director 2015-01-01 CURRENT 1978-05-12 Active - Proposal to Strike off
CHARLES ALEX HENDERSON EUROGRID ACCESS DESIGN LIMITED Director 2015-01-01 CURRENT 1979-06-07 Active - Proposal to Strike off
CHARLES ALEX HENDERSON GEM (ASHFIX) LIMITED Director 2015-01-01 CURRENT 1982-09-06 Active - Proposal to Strike off
CHARLES ALEX HENDERSON BETTLES AND COMPANY LIMITED Director 2015-01-01 CURRENT 1984-05-11 Active - Proposal to Strike off
CHARLES ALEX HENDERSON LAMBEN GALVANIZERS 85 LIMITED Director 2015-01-01 CURRENT 1984-07-03 Active - Proposal to Strike off
CHARLES ALEX HENDERSON A.M.F. GALVANISERS LIMITED Director 2015-01-01 CURRENT 1985-01-16 Active - Proposal to Strike off
CHARLES ALEX HENDERSON BROWNHILLS GALVANIZING LIMITED Director 2015-01-01 CURRENT 1986-04-15 Active - Proposal to Strike off
CHARLES ALEX HENDERSON IMAS TECHNOLOGY LIMITED Director 2015-01-01 CURRENT 1986-05-16 Active - Proposal to Strike off
CHARLES ALEX HENDERSON C I PENSION TRUSTEES LIMITED Director 2015-01-01 CURRENT 1991-03-27 Active - Proposal to Strike off
CHARLES ALEX HENDERSON WALKERS GALVANIZERS LIMITED Director 2015-01-01 CURRENT 1993-10-06 Active - Proposal to Strike off
CHARLES ALEX HENDERSON ASH & LACY OVERSEAS (HOLDINGS) LIMITED Director 2015-01-01 CURRENT 1995-12-06 Active - Proposal to Strike off
CHARLES ALEX HENDERSON OPTIMUM BARRIER SYSTEMS LIMITED Director 2015-01-01 CURRENT 1999-03-17 Active - Proposal to Strike off
CHARLES ALEX HENDERSON HILL & SMITH (AMERICAS) LIMITED Director 2015-01-01 CURRENT 2010-06-01 Active
CHARLES ALEX HENDERSON BIRTLEY GROUP LIMITED Director 2015-01-01 CURRENT 1958-04-11 Active
CHARLES ALEX HENDERSON HILL & SMITH GROUP LIMITED Director 2015-01-01 CURRENT 1964-05-04 Active
CHARLES ALEX HENDERSON DEE ORGAN LIMITED Director 2015-01-01 CURRENT 1957-08-23 Active
CHARLES ALEX HENDERSON H&S EXPAMET LIMITED Director 2015-01-01 CURRENT 1956-07-26 Active
CHARLES ALEX HENDERSON HILL & SMITH OVERSEAS LIMITED Director 2015-01-01 CURRENT 2008-06-09 Active
CHARLES ALEX HENDERSON HILL & SMITH (USA) LIMITED Director 2015-01-01 CURRENT 2009-04-14 Active
CHARLES ALEX HENDERSON HILL & SMITH GALVANIZED PRODUCTS LIMITED Director 2015-01-01 CURRENT 2009-04-14 Active
CHARLES ALEX HENDERSON VISTA GALVANIZING (UK) LIMITED Director 2015-01-01 CURRENT 2009-04-17 Active
CHARLES ALEX HENDERSON ASSET INTERNATIONAL LIMITED Director 2015-01-01 CURRENT 1987-01-29 Active
CHARLES ALEX HENDERSON TEGREL LIMITED Director 2015-01-01 CURRENT 2002-06-25 Active
CHARLES ALEX HENDERSON PIPE SUPPORTS OVERSEAS LIMITED Director 2015-01-01 CURRENT 2008-08-27 Active
CHARLES ALEX HENDERSON POST & COLUMN LIMITED Director 2015-01-01 CURRENT 1958-12-17 Active
CHARLES ALEX HENDERSON BIPEL LIMITED Director 2015-01-01 CURRENT 1981-11-17 Active
CHARLES ALEX HENDERSON A.W. THORNE LIMITED Director 2015-01-01 CURRENT 1960-10-19 Active
CHARLES ALEX HENDERSON BROMFORD STEEL LIMITED Director 2015-01-01 CURRENT 1916-03-29 Active
CHARLES ALEX HENDERSON BIPEL GROUP PLC Director 2015-01-01 CURRENT 1981-09-10 Active
CHARLES ALEX HENDERSON BYTEC LIMITED Director 2015-01-01 CURRENT 1987-02-23 Active
CHARLES ALEX HENDERSON ACCESS DESIGN AND ENGINEERING LIMITED Director 2015-01-01 CURRENT 1988-06-22 Active
CHARLES ALEX HENDERSON C.I.C. RALPHS LIMITED Director 2015-01-01 CURRENT 1989-03-01 Active
CHARLES ALEX HENDERSON BERRY SAFETY SYSTEMS LIMITED. Director 2015-01-01 CURRENT 1994-11-02 Active
CHARLES ALEX HENDERSON HILL & SMITH (FRANCE) LIMITED Director 2015-01-01 CURRENT 2008-12-08 Active
CHARLES ALEX HENDERSON HILL & SMITH (TREASURY) LIMITED Director 2015-01-01 CURRENT 2009-02-09 Active
CHARLES ALEX HENDERSON REDMAN FISHER ENGINEERING LIMITED Director 2015-01-01 CURRENT 1920-07-27 Active
CHARLES ALEX HENDERSON TELFORD GALVANIZERS LIMITED Director 2015-01-01 CURRENT 1926-02-09 Active
CHARLES ALEX HENDERSON EXPAMET BUILDING PRODUCTS LIMITED Director 2015-01-01 CURRENT 1984-07-27 Active
CHARLES ALEX HENDERSON WOMBWELL FOUNDRY LIMITED Director 2015-01-01 CURRENT 1981-10-02 Active
CHARLES ALEX HENDERSON WESTERN GALVANIZERS LIMITED Director 2015-01-01 CURRENT 1963-03-12 Active
CHARLES ALEX HENDERSON JEVONS TOOLS LIMITED Director 2015-01-01 CURRENT 1915-09-29 Active
CHARLES ALEX HENDERSON J. & F. POOL LIMITED Director 2015-01-01 CURRENT 1905-08-18 Active
CHARLES ALEX HENDERSON HAWKSHEAD PROPERTIES LIMITED Director 2015-01-01 CURRENT 1956-03-09 Active
CHARLES ALEX HENDERSON GLOBE TANK AND FOUNDRY(WOLVERHAMPTON)LIMITED(THE) Director 2015-01-01 CURRENT 1922-09-28 Active
CHARLES ALEX HENDERSON REDMAN ARCHITECTURAL METALWORK LIMITED Director 2015-01-01 CURRENT 1982-04-01 Active
CHARLES ALEX HENDERSON COOPER SECURITIES (DUDLEY) LIMITED Director 2015-01-01 CURRENT 1913-04-28 Active
CHARLES ALEX HENDERSON COOPER SECURITIES LIMITED Director 2015-01-01 CURRENT 1976-07-29 Active
CHARLES ALEX HENDERSON HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED Director 2015-01-01 CURRENT 1984-12-28 Active
CHARLES ALEX HENDERSON CARRINGTON PACKAGING LIMITED Director 2015-01-01 CURRENT 1957-02-06 Active
CHARLES ALEX HENDERSON LIONWELD STEEL LIMITED Director 2015-01-01 CURRENT 2011-06-22 Active
DEREK WILLIAM MUIR HILL & SMITH (INTERNATIONAL) LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
DEREK WILLIAM MUIR HILL & SMITH (AMERICAS) 2 LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
DEREK WILLIAM MUIR SIGNATURE LIMITED Director 2016-08-03 CURRENT 1982-06-22 Active
DEREK WILLIAM MUIR TECHNOCOVER LTD. Director 2016-07-13 CURRENT 1993-08-18 Active
DEREK WILLIAM MUIR SAFETY AND SECURITY BARRIER HOLDINGS LIMITED Director 2016-05-13 CURRENT 2015-02-27 Active
DEREK WILLIAM MUIR BOWATER DOORS LIMITED Director 2015-12-07 CURRENT 2015-11-06 Active - Proposal to Strike off
DEREK WILLIAM MUIR VARIABLE MESSAGE SIGNS LIMITED Director 2014-07-11 CURRENT 2014-06-26 Active
DEREK WILLIAM MUIR MEDWAY GALVANISING COMPANY LIMITED Director 2013-04-30 CURRENT 1984-04-12 Active
DEREK WILLIAM MUIR HILL & SMITH (AMERICAS) LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
DEREK WILLIAM MUIR VISTA GALVANIZING (UK) LIMITED Director 2009-04-17 CURRENT 2009-04-17 Active
DEREK WILLIAM MUIR HILL & SMITH (USA) LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active
DEREK WILLIAM MUIR HILL & SMITH GALVANIZED PRODUCTS LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active
DEREK WILLIAM MUIR HILL & SMITH (TREASURY) LIMITED Director 2009-02-09 CURRENT 2009-02-09 Active
DEREK WILLIAM MUIR HILL & SMITH (FRANCE) LIMITED Director 2008-12-08 CURRENT 2008-12-08 Active
DEREK WILLIAM MUIR PIPE SUPPORTS OVERSEAS LIMITED Director 2008-09-04 CURRENT 2008-08-27 Active
DEREK WILLIAM MUIR HILL & SMITH OVERSEAS LIMITED Director 2008-06-16 CURRENT 2008-06-09 Active
DEREK WILLIAM MUIR BERRY SYSTEMS LIMITED Director 2007-04-11 CURRENT 1995-12-05 Dissolved 2016-08-30
DEREK WILLIAM MUIR COOPER INDUSTRIES LIMITED Director 2007-04-11 CURRENT 1986-04-14 Dissolved 2016-08-30
DEREK WILLIAM MUIR NORTHERN GALVANIZING LIMITED Director 2007-04-11 CURRENT 1971-05-28 Dissolved 2016-08-30
DEREK WILLIAM MUIR PREMIER SAFETY PRODUCTS LIMITED Director 2007-04-11 CURRENT 2005-06-16 Dissolved 2016-08-30
DEREK WILLIAM MUIR SOUTH WALES GALVANISERS LIMITED Director 2007-04-11 CURRENT 1995-12-28 Dissolved 2016-08-30
DEREK WILLIAM MUIR STAFFS PREMIER GALVANIZERS LIMITED Director 2007-04-11 CURRENT 2002-06-11 Dissolved 2016-08-30
DEREK WILLIAM MUIR STAFFS PREMIER POWDERCOATERS LIMITED Director 2007-04-11 CURRENT 2002-06-25 Dissolved 2016-08-30
DEREK WILLIAM MUIR TECHSPAN SYSTEMS LIMITED Director 2007-04-11 CURRENT 2005-04-11 Dissolved 2016-08-30
DEREK WILLIAM MUIR VISIONMASTER INTERNATIONAL LIMITED Director 2007-04-11 CURRENT 2000-01-19 Dissolved 2016-08-30
DEREK WILLIAM MUIR WEST MIDLANDS GALVANIZERS LIMITED Director 2007-04-11 CURRENT 1976-08-03 Dissolved 2016-08-30
DEREK WILLIAM MUIR C.I. PROPERTIES LIMITED Director 2007-04-11 CURRENT 1983-11-14 Active - Proposal to Strike off
DEREK WILLIAM MUIR RBM REINFORCEMENTS LIMITED Director 2007-04-11 CURRENT 1910-05-04 Active - Proposal to Strike off
DEREK WILLIAM MUIR ZONESTAR LIMITED Director 2007-04-11 CURRENT 1927-09-05 Active - Proposal to Strike off
DEREK WILLIAM MUIR MEADS COOPER LIMITED Director 2007-04-11 CURRENT 1918-09-18 Active - Proposal to Strike off
DEREK WILLIAM MUIR LONDON GALVANIZERS LIMITED Director 2007-04-11 CURRENT 1946-10-02 Active - Proposal to Strike off
DEREK WILLIAM MUIR LENCHS (BIRMINGHAM) LIMITED Director 2007-04-11 CURRENT 1943-07-13 Active - Proposal to Strike off
DEREK WILLIAM MUIR SMEATON LIME WORKS LIMITED Director 2007-04-11 CURRENT 1956-02-06 Active - Proposal to Strike off
DEREK WILLIAM MUIR LEECH,BRAIN AND CO.LIMITED Director 2007-04-11 CURRENT 1963-04-11 Active - Proposal to Strike off
DEREK WILLIAM MUIR KINCLEAR LIMITED Director 2007-04-11 CURRENT 1956-12-21 Active - Proposal to Strike off
DEREK WILLIAM MUIR BROMFORD REINFORCEMENTS LIMITED Director 2007-04-11 CURRENT 1916-03-29 Active - Proposal to Strike off
DEREK WILLIAM MUIR ASH PLASTIC PRODUCTS LIMITED Director 2007-04-11 CURRENT 1912-03-19 Active - Proposal to Strike off
DEREK WILLIAM MUIR BRITISH INDUSTRIAL ENGINEERING CO (STAFFS) LIMITED Director 2007-04-11 CURRENT 1944-01-01 Active - Proposal to Strike off
DEREK WILLIAM MUIR FOREMOST MOULDING LIMITED Director 2007-04-11 CURRENT 1947-02-14 Active - Proposal to Strike off
DEREK WILLIAM MUIR ALBION GALVANIZING COMPANY,LIMITED(THE) Director 2007-04-11 CURRENT 1947-10-29 Active - Proposal to Strike off
DEREK WILLIAM MUIR BAINBRIDGE ENGINEERING LIMITED Director 2007-04-11 CURRENT 1951-03-02 Active - Proposal to Strike off
DEREK WILLIAM MUIR BIRMINGHAM GALVANIZING COMPANY LIMITED(THE) Director 2007-04-11 CURRENT 1957-03-29 Active - Proposal to Strike off
DEREK WILLIAM MUIR SENIORS REINFORCEMENT (NORTHERN) LIMITED Director 2007-04-11 CURRENT 1961-05-16 Active - Proposal to Strike off
DEREK WILLIAM MUIR C.I.C. ENGINEERING (FINANCE) LIMITED Director 2007-04-11 CURRENT 1961-12-05 Active - Proposal to Strike off
DEREK WILLIAM MUIR JOLISO LIMITED Director 2007-04-11 CURRENT 1976-03-26 Active - Proposal to Strike off
DEREK WILLIAM MUIR THETA SYSTEMS LIMITED Director 2007-04-11 CURRENT 1977-03-10 Active - Proposal to Strike off
DEREK WILLIAM MUIR SENIORS REINFORCEMENT LIMITED Director 2007-04-11 CURRENT 1978-05-12 Active - Proposal to Strike off
DEREK WILLIAM MUIR EUROGRID ACCESS DESIGN LIMITED Director 2007-04-11 CURRENT 1979-06-07 Active - Proposal to Strike off
DEREK WILLIAM MUIR GEM (ASHFIX) LIMITED Director 2007-04-11 CURRENT 1982-09-06 Active - Proposal to Strike off
DEREK WILLIAM MUIR BETTLES AND COMPANY LIMITED Director 2007-04-11 CURRENT 1984-05-11 Active - Proposal to Strike off
DEREK WILLIAM MUIR LAMBEN GALVANIZERS 85 LIMITED Director 2007-04-11 CURRENT 1984-07-03 Active - Proposal to Strike off
DEREK WILLIAM MUIR A.M.F. GALVANISERS LIMITED Director 2007-04-11 CURRENT 1985-01-16 Active - Proposal to Strike off
DEREK WILLIAM MUIR BROWNHILLS GALVANIZING LIMITED Director 2007-04-11 CURRENT 1986-04-15 Active - Proposal to Strike off
DEREK WILLIAM MUIR IMAS TECHNOLOGY LIMITED Director 2007-04-11 CURRENT 1986-05-16 Active - Proposal to Strike off
DEREK WILLIAM MUIR C I PENSION TRUSTEES LIMITED Director 2007-04-11 CURRENT 1991-03-27 Active - Proposal to Strike off
DEREK WILLIAM MUIR WALKERS GALVANIZERS LIMITED Director 2007-04-11 CURRENT 1993-10-06 Active - Proposal to Strike off
DEREK WILLIAM MUIR ASH & LACY OVERSEAS (HOLDINGS) LIMITED Director 2007-04-11 CURRENT 1995-12-06 Active - Proposal to Strike off
DEREK WILLIAM MUIR OPTIMUM BARRIER SYSTEMS LIMITED Director 2007-04-11 CURRENT 1999-03-17 Active - Proposal to Strike off
DEREK WILLIAM MUIR BIRTLEY GROUP LIMITED Director 2007-04-11 CURRENT 1958-04-11 Active
DEREK WILLIAM MUIR HILL & SMITH GROUP LIMITED Director 2007-04-11 CURRENT 1964-05-04 Active
DEREK WILLIAM MUIR DEE ORGAN LIMITED Director 2007-04-11 CURRENT 1957-08-23 Active
DEREK WILLIAM MUIR H&S EXPAMET LIMITED Director 2007-04-11 CURRENT 1956-07-26 Active
DEREK WILLIAM MUIR ASSET INTERNATIONAL LIMITED Director 2007-04-11 CURRENT 1987-01-29 Active
DEREK WILLIAM MUIR TEGREL LIMITED Director 2007-04-11 CURRENT 2002-06-25 Active
DEREK WILLIAM MUIR POST & COLUMN LIMITED Director 2007-04-11 CURRENT 1958-12-17 Active
DEREK WILLIAM MUIR BIPEL LIMITED Director 2007-04-11 CURRENT 1981-11-17 Active
DEREK WILLIAM MUIR A.W. THORNE LIMITED Director 2007-04-11 CURRENT 1960-10-19 Active
DEREK WILLIAM MUIR BROMFORD STEEL LIMITED Director 2007-04-11 CURRENT 1916-03-29 Active
DEREK WILLIAM MUIR BERGEN PIPE SUPPORTS LIMITED Director 2007-04-11 CURRENT 1968-01-31 Active
DEREK WILLIAM MUIR BERGEN PIPE SUPPORTS GROUP LIMITED Director 2007-04-11 CURRENT 1971-06-09 Active
DEREK WILLIAM MUIR BIPEL GROUP PLC Director 2007-04-11 CURRENT 1981-09-10 Active
DEREK WILLIAM MUIR BYTEC LIMITED Director 2007-04-11 CURRENT 1987-02-23 Active
DEREK WILLIAM MUIR ACCESS DESIGN AND ENGINEERING LIMITED Director 2007-04-11 CURRENT 1988-06-22 Active
DEREK WILLIAM MUIR C.I.C. RALPHS LIMITED Director 2007-04-11 CURRENT 1989-03-01 Active
DEREK WILLIAM MUIR ASH & LACY SERVICES LIMITED Director 2007-04-11 CURRENT 1993-03-10 Active
DEREK WILLIAM MUIR BERRY SAFETY SYSTEMS LIMITED. Director 2007-04-11 CURRENT 1994-11-02 Active
DEREK WILLIAM MUIR ASH & LACY MANUFACTURING LIMITED Director 2007-04-11 CURRENT 1995-01-12 Active
DEREK WILLIAM MUIR REDMAN FISHER ENGINEERING LIMITED Director 2007-04-11 CURRENT 1920-07-27 Active
DEREK WILLIAM MUIR TELFORD GALVANIZERS LIMITED Director 2007-04-11 CURRENT 1926-02-09 Active
DEREK WILLIAM MUIR EXPAMET BUILDING PRODUCTS LIMITED Director 2007-04-11 CURRENT 1984-07-27 Active
DEREK WILLIAM MUIR WOMBWELL FOUNDRY LIMITED Director 2007-04-11 CURRENT 1981-10-02 Active
DEREK WILLIAM MUIR WESTERN GALVANIZERS LIMITED Director 2007-04-11 CURRENT 1963-03-12 Active
DEREK WILLIAM MUIR JEVONS TOOLS LIMITED Director 2007-04-11 CURRENT 1915-09-29 Active
DEREK WILLIAM MUIR J. & F. POOL LIMITED Director 2007-04-11 CURRENT 1905-08-18 Active
DEREK WILLIAM MUIR GLOBE TANK AND FOUNDRY(WOLVERHAMPTON)LIMITED(THE) Director 2007-04-11 CURRENT 1922-09-28 Active
DEREK WILLIAM MUIR REDMAN ARCHITECTURAL METALWORK LIMITED Director 2007-04-11 CURRENT 1982-04-01 Active
DEREK WILLIAM MUIR COOPER SECURITIES (DUDLEY) LIMITED Director 2007-04-11 CURRENT 1913-04-28 Active
DEREK WILLIAM MUIR COOPER SECURITIES LIMITED Director 2007-04-11 CURRENT 1976-07-29 Active
DEREK WILLIAM MUIR CARRINGTON PACKAGING LIMITED Director 2007-04-11 CURRENT 1957-02-06 Active
DEREK WILLIAM MUIR JOSEPH ASH CHESTERFIELD LIMITED Director 2006-10-31 CURRENT 1975-10-08 Dissolved 2016-08-30
DEREK WILLIAM MUIR HAWKSHEAD PROPERTIES LIMITED Director 2006-08-21 CURRENT 1956-03-09 Active
DEREK WILLIAM MUIR HILL & SMITH PLC Director 2006-08-21 CURRENT 1960-09-30 Active
DEREK WILLIAM MUIR ASH & LACY LIMITED Director 2006-08-21 CURRENT 1896-03-11 Active
DEREK WILLIAM MUIR HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED Director 2004-02-02 CURRENT 1984-12-28 Active
DEREK WILLIAM MUIR MALLATITE POWDER COATINGS LIMITED Director 2002-08-23 CURRENT 1996-04-22 Dissolved 2016-08-30
DEREK WILLIAM MUIR BARKERS ENGINEERING LIMITED Director 2002-04-24 CURRENT 1958-01-20 Active
DEREK WILLIAM MUIR SDS PIPE SYSTEMS LIMITED Director 1994-10-01 CURRENT 1986-01-29 Active
ALAN PATERSON SIGNATURE LIMITED Director 2016-08-03 CURRENT 1982-06-22 Active
ALAN PATERSON MALLATITE LIMITED Director 1998-12-17 CURRENT 1991-06-18 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
2016-08-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-17SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-05-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-13DS01APPLICATION FOR STRIKING-OFF
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0129/09/15 FULL LIST
2015-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-05AP03SECRETARY APPOINTED MR CHARLES ALEX HENDERSON
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS
2015-01-05AP01DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON
2015-01-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS
2014-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0129/09/14 FULL LIST
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0129/09/13 FULL LIST
2013-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-04AR0129/09/12 FULL LIST
2012-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-05AR0129/09/11 FULL LIST
2011-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-28AR0129/09/10 FULL LIST
2010-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-10AR0129/09/09 FULL LIST
2009-09-16AA31/12/08 TOTAL EXEMPTION FULL
2009-03-31419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-10-06363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-04-01288aDIRECTOR APPOINTED MR JOHN CHRISTOPHER HUMPHREYS
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-22363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-09-03288aNEW SECRETARY APPOINTED
2007-09-03288aNEW SECRETARY APPOINTED
2007-09-03288bSECRETARY RESIGNED
2007-04-16288bDIRECTOR RESIGNED
2007-03-19288aNEW SECRETARY APPOINTED
2007-03-13288bSECRETARY RESIGNED
2007-02-07288aNEW SECRETARY APPOINTED
2007-02-07288bSECRETARY RESIGNED
2006-10-02363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-07-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-09-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30288cDIRECTOR'S PARTICULARS CHANGED
2005-07-20288bSECRETARY RESIGNED
2005-07-20288aNEW SECRETARY APPOINTED
2004-12-03288bDIRECTOR RESIGNED
2004-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-08363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-07-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-15288bSECRETARY RESIGNED
2004-01-15288aNEW SECRETARY APPOINTED
2003-12-09288bDIRECTOR RESIGNED
2003-12-09288bDIRECTOR RESIGNED
2003-10-16363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-08-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-20363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-09-11AUDAUDITOR'S RESIGNATION
2002-09-10288aNEW DIRECTOR APPOINTED
2002-09-10287REGISTERED OFFICE CHANGED ON 10/09/02 FROM: WESTERHILL ROAD BISHOPBRIGGS GLASGOW LANARKSHIRE G64 2QH
2002-09-10288bSECRETARY RESIGNED
2002-09-10288aNEW SECRETARY APPOINTED
2002-09-10288aNEW DIRECTOR APPOINTED
2002-09-10288aNEW DIRECTOR APPOINTED
2002-09-10225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-09-10288aNEW DIRECTOR APPOINTED
2002-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/01
2001-09-20363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-18363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-06-16AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-04-27287REGISTERED OFFICE CHANGED ON 27/04/00 FROM: C/O DUNDAS & WILSON 3RD FLOOR SUTHERLAND HOUSE 149 ST VINCENT STREET GLASGOW G2 5NW
1999-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-18363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-09-27410(Scot)PARTIC OF MORT/CHARGE *****
1999-04-27CERTNMCOMPANY NAME CHANGED BASELOAD LIMITED CERTIFICATE ISSUED ON 27/04/99
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MALLATITE (SCOTLAND) 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 MALLATITE (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1999-09-15 Satisfied GMAC COMMERCIAL CREDIT LIMITED
Intangible Assets
Patents
We have not found any records of MALLATITE (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALLATITE (SCOTLAND) LIMITED
Trademarks
We have not found any records of MALLATITE (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALLATITE (SCOTLAND) 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 (74990 - Non-trading company) as MALLATITE (SCOTLAND) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MALLATITE (SCOTLAND) 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 MALLATITE (SCOTLAND) 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 MALLATITE (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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