MALIK ESTATES LTD
Company number SC262485 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Confirmation statement made on 2026-02-19 with updates · 4 pages | View document |
| 10 Feb 2026 | Director's details changed for Mrs Amir Kauser Malik on 2025-02-01 · 1 page | View document |
| 6 Oct 2025 | Micro company accounts made up to 2025-01-31 · 2 pages | View document |
| 19 Sep 2025 | Registration of charge SC2624850024, created on 2025-09-16 · 22 pages | View document |
| 26 Aug 2025 | Satisfaction of charge 7 in full · 1 page | View document |
| 13 Aug 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 13 Aug 2025 | Satisfaction of charge 8 in full · 1 page | View document |
| 13 Aug 2025 | Satisfaction of charge 9 in full · 1 page | View document |
| 13 Aug 2025 | Satisfaction of charge 12 in full · 1 page | View document |
| 13 Aug 2025 | Satisfaction of charge 10 in full · 1 page | View document |
| 13 Aug 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Aug 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 13 Aug 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 13 Aug 2025 | Satisfaction of charge 11 in full · 1 page | View document |
| 4 Jun 2025 | Change of details for Mr Ali Rasool Malik as a person with significant control on 2025-05-01 · 2 pages | View document |
| 4 Jun 2025 | Change of details for Mrs Marrium Malik as a person with significant control on 2025-05-01 · 2 pages | View document |
| 30 Apr 2025 | Change of details for Mr Ali Rasool Malik as a person with significant control on 2025-03-30 · 2 pages | View document |
| 30 Apr 2025 | Notification of Marrium Malik as a person with significant control on 2025-03-30 · 2 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-19 with updates · 4 pages | View document |
| 19 Feb 2025 | Appointment of Ms Amir Kausar Malik as a director on 2025-02-01 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-27 with updates · 4 pages | View document |
| 28 Jan 2025 | Termination of appointment of Amir Kauser Malik as a director on 2025-01-01 · 1 page | View document |
| 15 Oct 2024 | Micro company accounts made up to 2024-01-31 · 2 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Apr 2023 | Micro company accounts made up to 2023-01-31 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-27 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Sep 2022 | Micro company accounts made up to 2022-01-31 · 2 pages | View document |
| 8 Feb 2022 | Director's details changed for Mrs Amir Kauser Malik on 2022-02-01 · 2 pages | View document |
| 8 Feb 2022 | Director's details changed for Ale Rasool Malik on 2022-02-01 · 2 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Jan 2022 | Registration of charge SC2624850020, created on 2021-12-24 · 5 pages | View document |
| 6 Jan 2022 | Registration of charge SC2624850022, created on 2021-12-24 · 5 pages | View document |
| 6 Jan 2022 | Registration of charge SC2624850023, created on 2021-12-24 · 5 pages | View document |
| 6 Jan 2022 | Registration of charge SC2624850021, created on 2021-12-24 · 5 pages | View document |
| 24 Dec 2021 | Satisfaction of charge SC2624850013 in full · 1 page | View document |
| 24 Dec 2021 | Micro company accounts made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 10 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 12 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 17 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2624850019 | View document |
| 7 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2624850016 | View document |
| 7 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2624850015 | View document |
| 7 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2624850014 | View document |
| 7 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2624850018 | View document |
| 7 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2624850017 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 21 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY MARRIUM MALIK | View document |
| 21 Feb 2017 | DIRECTOR APPOINTED MRS MARRIUM MALIK | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 7 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2624850013 | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 23 Feb 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 28 DEACONSBROOK ROAD MEARNS GROVE GLASGOW G46 7UX | View document |
| 23 Feb 2016 | Registered office address changed from , 28 Deaconsbrook Road, Mearns Grove, Glasgow, G46 7UX to 10 Holm Crescent Newton Mearns Glasgow G77 6UX on 2016-02-23 · 1 page | View document |
| 23 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 25 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Jan 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Feb 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Mar 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 22 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders · 5 pages | View document |
| 14 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 28 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 8 Mar 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR KAUSER MALIK / 25/01/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALE RASOOL MALIK / 27/01/2010 | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 8 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 20 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 13 May 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 2 Feb 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Jan 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 172 TITWOOD ROAD, MAXWELL PARK, GLASGOW G41 4DD | View document |
| 7 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Jun 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jun 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 21 Jan 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jan 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Mar 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 13 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2005 | REGISTERED OFFICE CHANGED ON 13/03/05 FROM: 59 JAMES STREET, BRIDGETON, GLASGOW, G40 1BZ | View document |
| 29 Jan 2004 | DIRECTOR RESIGNED | View document |
| 29 Jan 2004 | SECRETARY RESIGNED | View document |
| 27 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |