MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 01/05/251 May 2025 | Satisfaction of charge 4 in full |
| 23/10/2423 October 2024 | Full accounts made up to 2024-01-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 07/02/247 February 2024 | Notification of The Malcolm Group Limited as a person with significant control on 2024-02-02 |
| 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 | Full accounts made up to 2023-01-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 10/07/2310 July 2023 | Termination of appointment of Hugh Pettigrew Nash as a director on 2023-06-18 |
| 01/11/221 November 2022 | Full accounts made up to 2022-01-31 |
| 29/10/2129 October 2021 | Full accounts made up to 2021-01-31 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 17/07/2017 July 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 17/07/2017 July 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2710360006 |
| 09/07/209 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2710360006 |
| 08/07/208 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KIELY |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MRS ALISON MCGREGOR |
| 28/10/1928 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 23/12/1523 December 2015 | ADOPT ARTICLES 18/12/2015 |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 12/08/1512 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 15/08/1415 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 15/08/1315 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 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 |
| 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 | 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 |
| 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 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 28/08/1228 August 2012 | SECOND FILING WITH MUD 22/07/12 FOR FORM AR01 |
| 20/08/1220 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM ARCHER |
| 15/08/1115 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 18/08/1018 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05 |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0510 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/03/059 March 2005 | SHARES ACQUISITION 24/02/05 |
| 05/03/055 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/02/0516 February 2005 | COMPANY NAME CHANGED DUNWILCO (1178) LIMITED CERTIFICATE ISSUED ON 16/02/05 |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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