MALCOLM PROPERTIES LIMITED
Address
MALCOLM PROPERTIES LIMITED
Classification:
Legal Information
Company Registration No.:
00176197
Incorporation Date:
10 Aug 1921
(96 Years old)
Financial Year End:
31 Jan
Capital:
£16,510,061.00
on 23 Jun 2014
For period ending:
31 Jan 2014
Filed on:
20 Oct 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
29 May 2014
Filed on:
23 Jun 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 228 available
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Directors and Secretaries
| David Archer | |
| 1 Sep 2011 ⇒ Present ( 6 Years ) | Director |
| Martin Kiely | |
| 25 May 2005 ⇒ Present ( 12 Years ) | Director |
| Walter Malcolm | |
| 25 May 2005 ⇒ Present ( 12 Years ) | Director |
| Andrew Malcolm | |
| 27 Jun 1997 ⇒ Present ( 20 Years ) | Director |
| Alan Palmer | |
| 1 May 2003 ⇒ Present ( 14 Years ) | Director |
| Charles Stewart | |
| 1 Nov 2005 ⇒ Present ( 12 Years ) | Company Secretary |
Charges / mortgages against this Company
PRAMERICA REAL ESTATE CAPITAL IV S.A.R.L.
-
OUTSTANDING
on
10 Mar 2015
PRAMERICA REAL ESTATE CAPITAL IV S.A.R.L.
-
OUTSTANDING
on
10 Mar 2015
PRAMERICA REAL ESTATE CAPITAL IV S.A.R.L.
-
OUTSTANDING
on
10 Mar 2015
PRAMERICA REAL ESTATE CAPITAL IV S.A.R.L.
-
OUTSTANDING
on
10 Mar 2015
PRAMERICA REAL ESTATE CAPITAL IV S.A.R.L.
-
OUTSTANDING
on
10 Mar 2015
HSBC BANK PLC
-
OUTSTANDING
on
2 Mar 2015
HSBC BANK PLC
-
OUTSTANDING
on
2 Mar 2015
HSBC BANK PLC
-
OUTSTANDING
on
2 Mar 2015
HSBC BANK PLC
-
OUTSTANDING
on
2 Mar 2015
HSBC BANK PLC
-
OUTSTANDING
on
2 Mar 2015
PRAMERICA REAL ESTATE CAPITAL IV.S.A R.L.
-
OUTSTANDING
on
27 Feb 2015
HSBC BANK PLC
-
OUTSTANDING
on
24 Feb 2015
HSBC BANK PLC (LENDER)
-
OUTSTANDING
on
24 Feb 2015
BANK OF SCOTLAND PLC
SHARE PLEDGE
-
OUTSTANDING
on
17 Sep 2011
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
SHARE PLEDGE
-
OUTSTANDING
on
17 Feb 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
DEBENTURE
-
OUTSTANDING
on
17 Feb 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8TH FEBRUARY 2006 AND
-
OUTSTANDING
on
15 Feb 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8TH FEBRUARY 2006 AND
-
OUTSTANDING
on
15 Feb 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8TH FEBRUARY 2006 AND
-
OUTSTANDING
on
15 Feb 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8TH FEBRUARY 2006 AND
-
OUTSTANDING
on
15 Feb 2006
THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")
LEGAL CHARGE
-
OUTSTANDING
on
8 Feb 2006
THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")
LEGAL CHARGE
-
OUTSTANDING
on
8 Feb 2006
THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")
LEGAL CHARGE
-
OUTSTANDING
on
8 Feb 2006
THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")
LEGAL CHARGE
-
OUTSTANDING
on
8 Feb 2006
Previous Company Names
THE MALCOLM GROUP LIMITED
Changed 20 Feb 2006
GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY
Changed 18 Jan 2002
Previous Addresses
ROLLS HOUSE
7 ROLLS BUILDING
FETTER LANE
LONDON EC4A 1BA
7 ROLLS BUILDING
FETTER LANE
LONDON EC4A 1BA
Changed 26 Sep 2005
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Jan 2014 | 20 Oct 2014 | 9 |
| 31 Jan 2013 | 9 Sep 2013 | 8 |
| 31 Jan 2012 | 7 Nov 2012 | 10 |
| 31 Jan 2011 | 2 Sep 2011 | 8 |
| 31 Jan 2010 | 22 Oct 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Jan 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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