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Dato Capital United Kingdom

The Malcolm Group (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts THE MALCOLM GROUP (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number SC040174
Record last updated Friday, February 9, 2024 8:13:42 AM UTC
Official Address Brookfield House Burnbrae Drive Linwood Industrial Estate Paisley North West
There are 33 companies registered at this street
Postal Code PA33BU
Sector Non-trading companynon trading

Charts

Visits

THE MALCOLM GROUP (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 2, 2024 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 2, 2024 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
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 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
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Annual return Annual return
Financials Oct 31, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Annual return Annual return
Financials Nov 17, 2008 Annual accounts Annual accounts
Registry May 28, 2008 Annual return Annual return
Financials Nov 12, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Annual return Annual return
Registry Feb 17, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 17, 2006 Particulars of mortgage/charge 14040... Particulars of mortgage/charge 14040...
Registry Feb 9, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 8, 2006 Dec mort/charge Dec mort/charge
Registry Feb 8, 2006 Dec mort/charge 14040... Dec mort/charge 14040...
Financials Aug 24, 2005 Annual accounts Annual accounts
Registry Jul 28, 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 Jul 28, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 28, 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 Jun 14, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 10, 2005 Particulars of mortgage/charge 14040... Particulars of mortgage/charge 14040...
Registry May 24, 2005 Annual return Annual return
Financials Nov 10, 2004 Annual accounts Annual accounts
Registry Jun 8, 2004 Annual return Annual return
Financials Nov 28, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Annual return Annual return
Registry May 3, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 29, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Annual return Annual return
Registry Jan 18, 2002 Company name change Company name change
Registry Jan 18, 2002 Change of name certificate Change of name certificate
Financials Nov 16, 2001 Annual accounts Annual accounts
Registry May 31, 2001 Annual return Annual return
Financials Nov 16, 2000 Annual accounts Annual accounts
Registry Aug 1, 2000 Company name change Company name change
Registry Jul 31, 2000 Change of name certificate Change of name certificate
Registry Jul 19, 2000 Resignation of a director Resignation of a director
Registry Jun 30, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 1, 2000 Annual return Annual return
Financials Nov 24, 1999 Annual accounts Annual accounts
Registry Jun 11, 1999 Annual return Annual return
Registry Jun 6, 1999 Appointment of a secretary Appointment of a secretary
Registry May 1, 1999 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Financials Nov 26, 1998 Annual accounts Annual accounts
Registry May 12, 1998 Annual return Annual return
Financials Nov 26, 1997 Annual accounts Annual accounts
Registry Jun 5, 1997 Annual return Annual return
Registry Apr 9, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 9, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14040... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14040...
Registry Feb 20, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 20, 1997 Memorandum of association Memorandum of association
Registry Feb 20, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 20, 1997 Alter mem and arts Alter mem and arts
Registry Feb 20, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 12, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 12, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 12, 1997 Appointment of a director Appointment of a director
Registry Feb 12, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 12, 1997 Appointment of a director Appointment of a director
Registry Feb 12, 1997 Alter mem and arts Alter mem and arts
Registry Feb 12, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 12, 1997 Appointment of a director Appointment of a director
Registry Jan 31, 1997 Three appointments: 3 men Three appointments: 3 men
Registry Jan 13, 1997 Change of accounting reference date Change of accounting reference date
Registry Jun 7, 1996 Annual return Annual return
Financials Jun 7, 1996 Annual accounts Annual accounts
Financials Jun 6, 1995 Annual accounts 14040... Annual accounts 14040...
Registry Jun 6, 1995 Annual return Annual return
Registry Apr 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1995 Two appointments: 2 men Two appointments: 2 men
Financials Jun 1, 1994 Annual accounts Annual accounts
Registry May 31, 1994 Annual return Annual return
Financials May 19, 1993 Annual accounts Annual accounts
Registry May 19, 1993 Annual return Annual return
Registry Dec 14, 1992 Exemption from appointing auditors Exemption from appointing auditors
Financials Sep 14, 1992 Annual accounts Annual accounts
Registry Jun 30, 1992 Annual return Annual return
Financials Oct 3, 1991 Annual accounts Annual accounts
Registry Jul 27, 1991 Annual return Annual return
Financials Aug 1, 1990 Annual accounts Annual accounts
Registry Aug 1, 1990 Annual return Annual return
Registry May 8, 1990 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 1989 Annual return Annual return
Financials Aug 23, 1989 Annual accounts Annual accounts
Registry Apr 28, 1989 Three appointments: 3 men Three appointments: 3 men
Registry Oct 7, 1988 Annual return Annual return
Financials Oct 7, 1988 Annual accounts Annual accounts
Financials Sep 10, 1987 Annual accounts 14040... Annual accounts 14040...
Registry Sep 10, 1987 Annual return Annual return

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