THE MALCOLM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Satisfaction of charge 5 in full |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 23/10/2423 October 2024 | Group of companies' accounts made up to 2024-01-31 |
| 02/09/242 September 2024 | Resolutions |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-08-30 |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-08-30 |
| 30/08/2430 August 2024 | Resolutions |
| 16/04/2416 April 2024 | Notification of Walter Hattrick Malcolm as a person with significant control on 2024-04-16 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 15/04/2415 April 2024 | Cessation of Charles Roderick Stewart as a person with significant control on 2024-04-15 |
| 06/02/246 February 2024 | Appointment of Mrs Lucy Jill Strachan as a secretary on 2024-02-02 |
| 06/02/246 February 2024 | Termination of appointment of Charles Roderick Stewart as a secretary on 2024-02-02 |
| 03/11/233 November 2023 | Group of companies' accounts made up to 2023-01-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 10/03/2310 March 2023 | Statement of capital following an allotment of shares on 2023-03-06 |
| 01/11/221 November 2022 | Group of companies' accounts made up to 2022-01-31 |
| 29/10/2129 October 2021 | Group of companies' accounts made up to 2021-01-31 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 28/10/1928 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 07/11/187 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/187 November 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 2580000 |
| 07/11/187 November 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/10/1830 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BUCHANAN MALCOLM |
| 30/10/1730 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 02/11/162 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 09/05/169 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 13/01/1613 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 13/01/1613 January 2016 | ADOPT ARTICLES 18/12/2015 |
| 12/01/1612 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 2585000.00 |
| 12/01/1612 January 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/1612 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 2585000.00 |
| 12/01/1612 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/12/1523 December 2015 | ADOPT ARTICLES 18/12/2015 |
| 09/11/159 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 06/05/156 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 14/10/1414 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 05/05/145 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD MITCHELL / 05/05/2014 |
| 05/05/145 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 02/09/132 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 02/05/132 May 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 27/04/1327 April 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 27/04/1327 April 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 24/04/1324 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 17/11/1217 November 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 17/11/1217 November 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 15/11/1215 November 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 08/11/128 November 2012 | ALTER ARTICLES 30/10/2012 |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/11/128 November 2012 | ARTICLES OF ASSOCIATION |
| 07/11/127 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 02/11/122 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 01/11/121 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 27/04/1227 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 09/08/119 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 11/05/1111 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 19/10/1019 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 27/05/1027 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 27/10/0927 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | ALTER ARTICLES 12/03/2009 |
| 26/03/0926 March 2009 | ARTICLES OF ASSOCIATION |
| 12/11/0812 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0828 January 2008 | £ NC 12500000/12647068 22/11/07 |
| 28/01/0828 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/0828 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/01/0828 January 2008 | NC INC ALREADY ADJUSTED 22/11/07 |
| 27/11/0727 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 191 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LD |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0620 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 16/06/0616 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0618 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0618 April 2006 | £ NC 1000/12500000 30/01/06 |
| 22/02/0622 February 2006 | COMPANY NAME CHANGED DUNWILCO (1256) LIMITED CERTIFICATE ISSUED ON 22/02/06 |
| 17/02/0617 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/02/0617 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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