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Dato Capital United Kingdom

W. H. Malcolm Ltd

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Full Company ReportW. H. MALCOLM LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 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

Details

Company type Private Limited Company, Active
Company Number SC035770
Record last updated Wednesday, February 7, 2024 9:04:31 AM UTC
Official Address Brookfield House Burnbrae Drive Linwood Industrial Estate Paisley North West
There are 33 companies registered at this street
Locality Paisley North West
Region Renfrewshire, Scotland
Postal Code PA33BU
Sector Freight transport by road

Charts

Visits

W. H. MALCOLM LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62025-101

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 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors
Registry Nov 12, 2020 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control
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 May 17, 2018 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry May 17, 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
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2013 Appointment of a man as Director 14035... Appointment of a man as Director 14035...
Registry Aug 9, 2013 Resignation of one Director Resignation of one Director
Registry Aug 9, 2013 Resignation of one Director 14035... Resignation of one Director 14035...
Registry Aug 9, 2013 Resignation of one Director Resignation of one Director
Registry Aug 9, 2013 Resignation of one Director 14035... Resignation of one Director 14035...
Registry Aug 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2013 Annual return Annual return
Registry May 8, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry May 2, 2013 Alteration to mortgage/charge 14035... Alteration to mortgage/charge 14035...
Registry Apr 27, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 27, 2013 Alteration to mortgage/charge 14035... Alteration to mortgage/charge 14035...
Registry Jan 25, 2013 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 6, 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
Registry Nov 17, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Nov 17, 2012 Alteration to mortgage/charge 14035... Alteration to mortgage/charge 14035...
Registry Nov 16, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Nov 16, 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 15, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
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 14035... Particulars of a charge created by a company registered in scotland 14035...
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 5, 2012 Statement of satisfaction in full or in part of a charge 14035... Statement of satisfaction in full or in part of a charge 14035...
Registry Nov 5, 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 5, 2012 Statement of satisfaction in full or in part of a charge 14035... Statement of satisfaction in full or in part of a charge 14035...
Registry Nov 5, 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 5, 2012 Statement of satisfaction in full or in part of a charge 14035... Statement of satisfaction in full or in part of a charge 14035...
Registry Nov 5, 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 5, 2012 Statement of satisfaction in full or in part of a charge 14035... Statement of satisfaction in full or in part of a charge 14035...
Registry Nov 5, 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 5, 2012 Statement of satisfaction in full or in part of a charge 14035... Statement of satisfaction in full or in part of a charge 14035...
Registry Nov 5, 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 5, 2012 Statement of satisfaction in full or in part of a charge 14035... Statement of satisfaction in full or in part of a charge 14035...
Registry Nov 5, 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 5, 2012 Statement of satisfaction in full or in part of a charge 14035... Statement of satisfaction in full or in part of a charge 14035...
Registry Nov 5, 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 5, 2012 Statement of satisfaction in full or in part of a charge 14035... Statement of satisfaction in full or in part of a charge 14035...
Registry Nov 5, 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 5, 2012 Statement of satisfaction in full or in part of a charge 14035... Statement of satisfaction in full or in part of a charge 14035...
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
Registry Nov 2, 2012 Statement of satisfaction in full or in part of a floating charge 14035... Statement of satisfaction in full or in part of a floating charge 14035...
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
Registry Nov 2, 2012 Statement of satisfaction in full or in part of a floating charge 14035... Statement of satisfaction in full or in part of a floating charge 14035...
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
Registry Nov 2, 2012 Statement of satisfaction in full or in part of a floating charge 14035... Statement of satisfaction in full or in part of a floating charge 14035...
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
Registry Nov 2, 2012 Statement of satisfaction in full or in part of a floating charge 14035... Statement of satisfaction in full or in part of a floating charge 14035...
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 Jun 7, 2012 Annual return Annual return
Registry May 28, 2012 Resignation of one Director Resignation of one Director
Registry Dec 30, 2011 Resignation of one Road Surfacing and one Director (a man) Resignation of one Road Surfacing and one Director (a man)
Registry Oct 24, 2011 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Sep 13, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Resignation of one Director (a man) and one Haulage Contractor Resignation of one Director (a man) and one Haulage Contractor
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Registry Jun 6, 2011 Change of particulars for director Change of particulars for director
Financials Nov 18, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jul 13, 2010 Particulars of a charge created by a company registered in scotland 14035... Particulars of a charge created by a company registered in scotland 14035...
Registry Jun 11, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 26, 2010 Alteration to mortgage/charge Alteration to mortgage/charge
Registry May 26, 2010 Alteration to mortgage/charge 14035... Alteration to mortgage/charge 14035...
Registry Jan 15, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jan 15, 2010 Particulars of a charge created by a company registered in scotland 14035... Particulars of a charge created by a company registered in scotland 14035...
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Annual return Annual return
Registry Apr 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 12, 2008 Annual accounts Annual accounts
Registry May 28, 2008 Annual return Annual return
Financials Nov 27, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Registry Apr 27, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 15, 2007 Particulars of mortgage/charge 14035... Particulars of mortgage/charge 14035...
Registry Feb 15, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 15, 2007 Particulars of mortgage/charge 14035... Particulars of mortgage/charge 14035...
Registry Feb 15, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Annual return Annual return
Registry Feb 8, 2006 Dec mort/charge Dec mort/charge
Registry Feb 8, 2006 Dec mort/charge 14035... Dec mort/charge 14035...
Registry Feb 8, 2006 Dec mort/charge Dec mort/charge
Registry Feb 8, 2006 Dec mort/charge 14035... Dec mort/charge 14035...
Registry Feb 8, 2006 Dec mort/charge Dec mort/charge
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