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Malcolm Properties LTD

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Full Company ReportMALCOLM PROPERTIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY
THE MALCOLM GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 00176197
Record last updated Thursday, February 8, 2024 7:32:46 AM UTC
Official Address Unit b Haydock Cross Industrialtate Kilbuck Lane St Helens
There are 18 companies registered at this street
Locality Haydock
Region St. Helens, England
Postal Code WA119UX
Sector Activities of head offices

Charts

Visits

MALCOLM PROPERTIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12022-102022-112022-122023-32023-42023-52023-62024-32024-62024-72024-82024-122025-22025-32025-401234

Searches

MALCOLM PROPERTIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-82022-52022-122025-101

Directors

Document Type Publication date Download link
Registry Feb 2, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 2, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2020 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Jul 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jul 1, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 23, 2014 Annual return Annual return
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Annual return Annual return
Financials Nov 7, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 14, 2012 Annual return Annual return
Registry Sep 17, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 8, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Appointment of a man as Director and Senior Finance Director Appointment of a man as Director and Senior Finance Director
Registry Jun 23, 2011 Annual return Annual return
Financials Oct 22, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Annual return Annual return
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Annual return Annual return
Financials Nov 17, 2008 Annual accounts Annual accounts
Registry Jul 10, 2008 Annual return Annual return
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Aug 13, 2007 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Annual return Annual return
Registry Jun 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 23, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1761... Declaration of satisfaction in full or in part of a mortgage or charge 1761...
Registry Mar 23, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 23, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1761... Declaration of satisfaction in full or in part of a mortgage or charge 1761...
Registry Feb 22, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 22, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 20, 2006 Company name change Company name change
Registry Feb 20, 2006 Change of name certificate Change of name certificate
Registry Feb 17, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 17, 2006 Particulars of a mortgage or charge 1761... Particulars of a mortgage or charge 1761...
Registry Feb 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 15, 2006 Particulars of a mortgage or charge 1761... Particulars of a mortgage or charge 1761...
Registry Feb 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 15, 2006 Particulars of a mortgage or charge 1761... Particulars of a mortgage or charge 1761...
Registry Feb 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1761... Declaration of satisfaction in full or in part of a mortgage or charge 1761...
Registry Feb 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1761... Declaration of satisfaction in full or in part of a mortgage or charge 1761...
Registry Feb 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1761... Declaration of satisfaction in full or in part of a mortgage or charge 1761...
Registry Feb 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2006 Particulars of a mortgage or charge 1761... Particulars of a mortgage or charge 1761...
Registry Feb 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2006 Particulars of a mortgage or charge 1761... Particulars of a mortgage or charge 1761...
Registry Nov 1, 2005 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Sep 26, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 24, 2005 Annual accounts Annual accounts
Registry Aug 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2005 Particulars of a mortgage or charge 1761... Particulars of a mortgage or charge 1761...
Registry Aug 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 3, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1761... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1761...
Registry Aug 3, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 2005 Particulars of a mortgage or charge 1761... Particulars of a mortgage or charge 1761...
Registry Jul 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 2005 Particulars of a mortgage or charge 1761... Particulars of a mortgage or charge 1761...
Registry Jul 7, 2005 Annual return Annual return
Registry Jul 7, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 7, 2005 Rereg pri-plc Rereg pri-plc
Registry Jun 24, 2005 Appointment of a director Appointment of a director
Registry Jun 24, 2005 Resignation of a director Resignation of a director
Registry Jun 24, 2005 Appointment of a director Appointment of a director
Registry Jun 24, 2005 Resignation of a director Resignation of a director
Registry Jun 24, 2005 Resignation of a director 1761... Resignation of a director 1761...
Registry Jun 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 10, 2005 Particulars of a mortgage or charge 1761... Particulars of a mortgage or charge 1761...
Registry Jun 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 14, 2004 Annual return Annual return
Financials Jul 6, 2004 Annual accounts Annual accounts
Financials Sep 8, 2003 Annual accounts 1761... Annual accounts 1761...
Registry Aug 19, 2003 Annual return Annual return
Registry Jul 13, 2003 Resignation of a director Resignation of a director
Registry Jun 20, 2003 Resignation of one Economist and one Director (a man) Resignation of one Economist and one Director (a man)
Registry May 14, 2003 Appointment of a director Appointment of a director
Registry May 1, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 31, 2003 Resignation of a director Resignation of a director
Registry Mar 19, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 7, 2002 Annual return Annual return
Registry Jul 21, 2002 Appointment of a director Appointment of a director
Financials Jul 5, 2002 Annual accounts Annual accounts
Registry Jul 5, 2002 Resignation of a director Resignation of a director
Registry Jun 21, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 21, 2002 Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve
Registry Feb 21, 2002 Order of court Order of court
Registry Feb 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 27, 2002 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 18, 2002 Change of name certificate Change of name certificate
Registry Jan 18, 2002 Company name change Company name change

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