MALAKOFF ENGINEERING LTD.
Company number SC274608 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 21 Aug 2026 | Termination of appointment of Allan Maurice Gould as a director on 2026-08-14 · 1 page | View document |
| 21 Aug 2026 | Cessation of Douglas George Stevenson as a person with significant control on 2026-08-14 · 1 page | View document |
| 21 Aug 2026 | Cessation of Allan Maurice Gould as a person with significant control on 2026-08-14 · 1 page | View document |
| 21 Aug 2026 | Notification of Douglas George Stevenson as a person with significant control on 2026-08-14 · 2 pages | View document |
| 21 Aug 2026 | Notification of Douglas George Stevenson as a person with significant control on 2026-08-14 · 2 pages | View document |
| 21 Aug 2026 | Appointment of Mr Douglas George Stevenson as a director on 2026-08-14 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Oct 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 10 Oct 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 5 Oct 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 5 Oct 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 19 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 2 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 7 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MR ALLAN MAURICE GOULD | View document |
| 5 Dec 2014 | SECRETARY APPOINTED MR COLIN GEORGE DUNCAN | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LONG | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUTTON | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUTTON | View document |
| 27 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 19 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN DUNCAN | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN GOULD | View document |
| 14 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 24 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BLACK LONG / 15/10/2009 · 2 pages | View document |
| 15 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MAURICE GOULD / 15/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUTTON / 15/10/2009 | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | View document |
| 23 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 5 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | COMPANY NAME CHANGED LERWICK FLOATING DOCK LTD. CERTIFICATE ISSUED ON 05/12/05 | View document |
| 5 Dec 2005 | SECRETARY RESIGNED | View document |
| 5 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | SECRETARY RESIGNED | View document |
| 14 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Sep 2005 | DIRECTOR RESIGNED | View document |
| 1 Sep 2005 | DIRECTOR RESIGNED | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2005 | COMPANY NAME CHANGED CLAYWAR LIMITED CERTIFICATE ISSUED ON 08/04/05 | View document |
| 24 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | DIRECTOR RESIGNED | View document |
| 15 Dec 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA | View document |
| 15 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |