| Date | Description |
|---|
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-04-04 |
update statutory_documents SECOND FILING OF PSC05 FOR MALIN GROUP LTD |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MALIN GROUP LTD / 13/12/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALIN GROUP LTD |
| 2021-03-12 |
update statutory_documents CESSATION OF JOHN ANGUS MACSWEEN AS A PSC |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR LINDSAY COLIN MCDOUGALL |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY MCDOUGALL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANGUS MACSWEEN / 02/06/2020 |
| 2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY COLIN MCDOUGALL / 02/06/2020 |
| 2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RALPH THORNLEY / 02/06/2020 |
| 2020-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANGUS MACSWEEN / 02/06/2020 |
| 2020-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ANGUS MACSWEEN / 02/06/2020 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2020-03-04 |
update statutory_documents CESSATION OF MALIN MARINE CONSULTANTS (GLASGOW) LTD AS A PSC |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MALIN MARINE CONSULTANTS (GLASGOW) LTD / 30/09/2017 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
delete address 17 SANDYFORD PLACE GLASGOW G3 7NB |
| 2017-04-26 |
insert address SOUTH ROTUNDA 100 GOVAN ROAD GLASGOW SCOTLAND G51 1AY |
| 2017-04-26 |
update registered_address |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM, 17 SANDYFORD PLACE, GLASGOW, G3 7NB |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-14 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-17 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-21 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-07-01 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-21 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-18 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-06-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED MR LINDSAY COLIN MCDOUGALL |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RALPH THORNLEY |
| 2012-02-23 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-03-21 |
update statutory_documents 18/02/11 FULL LIST |
| 2011-01-24 |
update statutory_documents SHARE PURCHASE AGREEMENT 11/01/2011 |
| 2011-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-24 |
update statutory_documents 24/01/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABRAM |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABRAM |
| 2010-06-03 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 18/02/10 FULL LIST |
| 2009-07-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MACSWEEN / 10/10/2008 |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2004-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-04 |
update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents NC INC ALREADY ADJUSTED
26/02/02 |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents £ NC 100/200
26/02/02 |
| 2002-03-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 |
| 2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |