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Dato Capital United Kingdom

The Malcolm Group LTD

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Reports

Extended Company Report with Annual Accounts THE MALCOLM GROUP 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 Sep 2, 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

DUNWILCO (1256) LIMITED

Details

Company type Private Limited Company, Active
Company Number SC283168
Record last updated Wednesday, April 17, 2024 9:15:28 PM UTC
Official Address Brookfield House 2 Burnbrae Drive Linwood Paisley North West
There are 33 companies registered at this street
Postal Code PA33BU
Sector Other business support service activities n.e.c.

Charts

Visits

THE MALCOLM GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 16, 2024 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Apr 16, 2024 Resignation of 2 people: one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Member Of a Firm With Significant Influence Or Control and 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 May 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2020 Appointment of a woman Appointment of a woman
Registry Apr 13, 2018 Appointment of a man as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Apr 13, 2018 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
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 May 5, 2014 Annual return Annual return
Registry May 5, 2014 Change of particulars for director Change of particulars for director
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry May 2, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 27, 2013 Alteration to mortgage/charge 14283... Alteration to mortgage/charge 14283...
Registry Apr 27, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 24, 2013 Annual return Annual return
Registry Nov 17, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Nov 17, 2012 Alteration to mortgage/charge 14283... Alteration to mortgage/charge 14283...
Registry Nov 15, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Nov 8, 2012 Memorandum of association Memorandum of association
Registry Nov 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 8, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 8, 2012 Particulars of a charge created by a company registered in scotland 14283... Particulars of a charge created by a company registered in scotland 14283...
Registry Nov 8, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 7, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Nov 2, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Financials Nov 1, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Annual return Annual return
Financials Oct 19, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Annual return Annual return
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry May 7, 2009 Annual return Annual return
Registry Mar 26, 2009 Memorandum of association Memorandum of association
Registry Mar 26, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 12, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Annual return Annual return
Registry Feb 13, 2008 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 Jan 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 28, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 28, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 28, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 28, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 27, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Registry Mar 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Jun 16, 2006 Change of accounting reference date Change of accounting reference date
Registry May 24, 2006 Appointment of a director Appointment of a director
Registry May 18, 2006 Annual return Annual return
Registry May 12, 2006 Appointment of a secretary Appointment of a secretary
Registry May 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 20, 2006 Appointment of a director Appointment of a director
Registry Apr 18, 2006 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 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14283... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14283...
Registry Apr 18, 2006 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 18, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 18, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 18, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 18, 2006 Varying share rights and names Varying share rights and names
Registry Apr 18, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 18, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 24, 2006 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Feb 22, 2006 Company name change Company name change
Registry Feb 22, 2006 Change of name certificate Change of name certificate
Registry Feb 17, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 17, 2006 Particulars of mortgage/charge 14283... Particulars of mortgage/charge 14283...
Registry Jan 30, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 19, 2005 Appointment of a director Appointment of a director
Registry Aug 19, 2005 Resignation of a director Resignation of a director
Registry Jul 22, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 13, 2005 Two appointments: 2 companies Two appointments: 2 companies

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