-
THE MALCOLM GROUP LIMITED - Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC283168
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Brookfield House
- 2 Burnbrae Drive, Linwood
- Paisley
- Renfrewshire
- PA3 3BU Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU UK
Management
- Geschäftsführung
- MALCOLM, Andrew Buchanan
- MALCOLM, Walter Hattrick
- MCGREGOR, Alison Mary
- Prokuristen
- STRACHAN, Lucy Jill
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.04.2005
- Alter der Firma 2005-04-13 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Andrew Buchanan Malcolm
- Mr Walter Hattrick Malcolm
Landes-Besonderheiten
- Firmenname (in Englisch)
- THE Malcolm Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DUNWILCO (1256) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
- lezte Bilanzhinterlegung
- 2012-04-13
- Jahresmeldung
- Fälligkeit: 2025-04-27
- Letzte Einreichung: 2024-04-13
-
THE MALCOLM GROUP LIMITED Firmenbeschreibung
- THE MALCOLM GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC283168. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.04.2005 registriert. THE MALCOLM GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUNWILCO (1256) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.04.2012.Die Firma kann schriftlich über Brookfield House erreicht werden.
Jetzt sichern THE MALCOLM GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Malcolm Group Limited - Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, Grossbritannien
- 2005-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE MALCOLM GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
capital-allotment-shares (2024-08-30) - SH01
-
resolution (2024-08-30) - RESOLUTIONS
-
resolution (2024-09-02) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-09-06) - MR01
-
termination-secretary-company-with-name-termination-date (2024-02-06) - TM02
-
appoint-person-secretary-company-with-name-date (2024-02-06) - AP03
-
cessation-of-a-person-with-significant-control (2024-04-15) - PSC07
-
notification-of-a-person-with-significant-control (2024-04-16) - PSC01
-
confirmation-statement-with-no-updates (2024-04-16) - CS01
keyboard_arrow_right 2023
-
capital-allotment-shares (2023-03-10) - SH01
-
confirmation-statement-with-updates (2023-04-13) - CS01
-
accounts-with-accounts-type-group (2023-11-03) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-11-01) - AA
-
change-person-director-company-with-change-date (2022-04-19) - CH01
-
change-person-secretary-company-with-change-date (2022-04-19) - CH03
-
confirmation-statement-with-no-updates (2022-04-15) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-10-29) - AA
-
confirmation-statement-with-updates (2021-05-06) - CS01
keyboard_arrow_right 2020
-
capital-return-purchase-own-shares (2020-08-24) - SH03
-
appoint-person-director-company-with-name-date (2020-06-19) - AP01
-
termination-director-company-with-name-termination-date (2020-07-07) - TM01
-
mortgage-satisfy-charge-full (2020-07-08) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
-
mortgage-alter-floating-charge-with-number (2020-07-17) - 466(Scot)
-
mortgage-satisfy-charge-full (2020-11-02) - MR04
-
capital-cancellation-shares (2020-08-24) - SH06
-
confirmation-statement-with-no-updates (2020-04-23) - CS01
-
accounts-with-accounts-type-group (2020-11-09) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-19) - CS01
-
accounts-with-accounts-type-group (2019-10-28) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-19) - CS01
-
notification-of-a-person-with-significant-control (2018-04-13) - PSC01
-
capital-return-purchase-own-shares (2018-11-07) - SH03
-
accounts-with-accounts-type-group (2018-10-30) - AA
-
capital-cancellation-shares (2018-11-07) - SH06
-
resolution (2018-11-07) - RESOLUTIONS
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-10-30) - AA
-
confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
-
resolution (2016-01-12) - RESOLUTIONS
-
capital-return-purchase-own-shares (2016-01-12) - SH03
-
capital-alter-shares-redemption-statement-of-capital (2016-01-12) - SH02
-
statement-of-companys-objects (2016-01-13) - CC04
-
resolution (2016-01-13) - RESOLUTIONS
-
capital-cancellation-shares (2016-01-12) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
-
accounts-with-accounts-type-group (2016-11-02) - AA
-
capital-variation-of-rights-attached-to-shares (2016-01-13) - SH10
keyboard_arrow_right 2015
-
capital-variation-of-rights-attached-to-shares (2015-12-23) - SH10
-
resolution (2015-12-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-11-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-05-05) - CH01
-
accounts-with-accounts-type-group (2014-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-05) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-09-02) - AA
-
mortgage-alter-floating-charge-with-number (2013-05-02) - 466(Scot)
-
mortgage-alter-floating-charge-with-number (2013-04-27) - 466(Scot)
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
-
mortgage-alter-floating-charge-with-number (2012-11-17) - 466(Scot)
-
legacy (2012-11-08) - MG01s
-
mortgage-alter-floating-charge-with-number (2012-11-15) - 466(Scot)
-
memorandum-articles (2012-11-08) - MEM/ARTS
-
resolution (2012-11-08) - RESOLUTIONS
-
legacy (2012-11-07) - MG02s
-
legacy (2012-11-02) - MG03s
-
accounts-with-accounts-type-group (2012-11-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
-
accounts-with-accounts-type-group (2011-08-09) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-10-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-10-27) - AA
-
legacy (2009-05-07) - 363a
-
memorandum-articles (2009-03-26) - MEM/ARTS
-
resolution (2009-03-26) - RESOLUTIONS
keyboard_arrow_right 2008
-
resolution (2008-01-28) - RESOLUTIONS
-
legacy (2008-01-28) - 123
-
legacy (2008-05-14) - 363s
-
accounts-with-accounts-type-group (2008-11-12) - AA
-
legacy (2008-02-13) - 88(2)R
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-11-27) - AA
-
legacy (2007-06-20) - 363s
-
legacy (2007-03-28) - 287
-
resolution (2007-03-20) - RESOLUTIONS
keyboard_arrow_right 2006
-
resolution (2006-04-18) - RESOLUTIONS
-
certificate-change-of-name-company (2006-02-22) - CERTNM
-
legacy (2006-02-17) - 410(Scot)
-
legacy (2006-04-18) - 123
-
legacy (2006-04-18) - 88(2)R
-
legacy (2006-04-20) - 288a
-
legacy (2006-05-12) - 288b
-
legacy (2006-05-12) - 288a
-
legacy (2006-05-18) - 363s
-
legacy (2006-05-24) - 288a
-
legacy (2006-06-16) - 225
-
accounts-with-accounts-type-group (2006-10-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-19) - 288b
-
legacy (2005-08-19) - 287
-
incorporation-company (2005-04-13) - NEWINC
-
legacy (2005-08-19) - 288a