• UK
  • W. H. MALCOLM LIMITED - Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, United Kingdom

Company Information

Company registration number
SC035770
Company Status
LIVE
Country
United Kingdom
Registered Address
Brookfield House
Burnbrae Drive
Linwood Industrial Estate
Linwood
PA3 3BU
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU UK

Management

Managing Directors
ARCHER, David William
GOOD, Iain Cameron
MALCOLM, Andrew Buchanan
MALCOLM, Walter Hattrick
PALMER, Alan Charles
HALDANE, James
Company secretaries
STEWART, Charles Roderick

Company Details

Type of Business
ltd
Incorporated
1960-10-26
Age Of Company
1960-10-26 63 years
SIC/NACE
49410

Ownership

Beneficial Owners
-
Mr Andrew Buchanan Malcolm
Malcolm Of Brookfield (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2012-05-08
Annual Return
Due Date: 2024-05-22
Last Date: 2023-05-08

W. H. MALCOLM LIMITED Company Description

W. H. MALCOLM LIMITED is a ltd registered in United Kingdom with the Company reg no SC035770. Its current trading status is "live". It was registered 1960-10-26. It has declared SIC or NACE codes as "49410". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-05-08.It can be contacted at Brookfield House .
More information

Get W. H. MALCOLM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: W. H. Malcolm Limited - Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, United Kingdom

1960-10-26 63 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-06-08) - TM01

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  • accounts-with-accounts-type-full (2023-11-03) - AA

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  • confirmation-statement-with-no-updates (2023-05-12) - CS01

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  • accounts-with-accounts-type-full (2022-11-01) - AA

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  • change-person-director-company-with-change-date (2022-05-26) - CH01

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  • confirmation-statement-with-no-updates (2022-05-13) - CS01

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  • change-person-secretary-company-with-change-date (2022-05-26) - CH03

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  • appoint-person-director-company-with-name-date (2022-05-05) - AP01

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  • accounts-with-accounts-type-full (2021-10-29) - AA

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  • confirmation-statement-with-no-updates (2021-05-13) - CS01

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  • confirmation-statement-with-no-updates (2020-05-14) - CS01

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  • notification-of-a-person-with-significant-control (2020-12-01) - PSC02

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  • mortgage-satisfy-charge-full (2020-07-08) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01

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  • mortgage-satisfy-charge-full (2020-11-02) - MR04

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  • accounts-with-accounts-type-full (2020-11-04) - AA

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  • mortgage-alter-floating-charge-with-number (2020-07-17) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2020-07-21) - 466(Scot)

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  • termination-director-company-with-name-termination-date (2020-07-06) - TM01

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  • accounts-with-accounts-type-full (2019-10-28) - AA

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  • confirmation-statement-with-no-updates (2019-05-10) - CS01

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  • confirmation-statement-with-no-updates (2018-05-17) - CS01

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  • notification-of-a-person-with-significant-control (2018-05-17) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-05-17) - PSC07

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  • accounts-with-accounts-type-full (2018-10-31) - AA

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  • accounts-with-accounts-type-full (2017-10-31) - AA

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  • confirmation-statement-with-updates (2017-05-15) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01

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  • accounts-with-accounts-type-full (2016-11-02) - AA

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  • mortgage-satisfy-charge-full (2016-08-09) - MR04

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  • mortgage-satisfy-charge-full (2016-02-13) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01

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  • accounts-with-accounts-type-full (2015-11-09) - AA

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  • change-person-director-company-with-change-date (2014-06-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-03) - TM01

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  • termination-director-company-with-name-termination-date (2014-12-01) - TM01

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  • accounts-with-accounts-type-full (2014-10-14) - AA

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  • mortgage-alter-floating-charge-with-number (2013-05-02) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2013-04-27) - 466(Scot)

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  • termination-director-company-with-name (2013-08-09) - TM01

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  • mortgage-alter-floating-charge-with-number (2013-05-08) - 466(Scot)

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  • legacy (2013-01-25) - MG01s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01

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  • accounts-with-accounts-type-full (2013-09-02) - AA

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  • appoint-person-director-company-with-name (2013-08-09) - AP01

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  • legacy (2012-11-02) - MG03s

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  • legacy (2012-11-05) - MG02s

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  • accounts-with-accounts-type-full (2012-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01

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  • termination-director-company-with-name (2012-05-28) - TM01

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  • mortgage-alter-floating-charge-with-number (2012-11-15) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2012-11-17) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2012-11-16) - 466(Scot)

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  • legacy (2012-11-16) - MG01s

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  • legacy (2012-12-06) - MG03s

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  • legacy (2012-11-08) - MG01s

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  • legacy (2012-11-07) - MG02s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • accounts-with-accounts-type-full (2011-08-09) - AA

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  • change-person-director-company-with-change-date (2011-06-06) - CH01

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  • legacy (2011-10-24) - MG02s

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  • termination-director-company-with-name (2011-09-13) - TM01

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  • mortgage-alter-floating-charge-with-number (2010-05-26) - 466(Scot)

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  • legacy (2010-01-15) - MG01s

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  • legacy (2010-05-28) - MG01s

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  • legacy (2010-07-21) - MG01s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01

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  • legacy (2010-07-13) - MG01s

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  • accounts-with-accounts-type-full (2010-11-18) - AA

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  • change-person-director-company-with-change-date (2010-06-11) - CH01

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  • accounts-with-accounts-type-full (2009-10-27) - AA

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  • legacy (2009-05-21) - 363a

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  • resolution (2009-04-15) - RESOLUTIONS

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  • legacy (2009-03-17) - 288c

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  • legacy (2008-05-28) - 363s

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  • accounts-with-accounts-type-full (2008-11-12) - AA

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  • accounts-with-accounts-type-full (2007-11-27) - AA

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  • legacy (2007-06-05) - 363s

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  • legacy (2007-02-15) - 410(Scot)

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  • legacy (2007-04-27) - 410(Scot)

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  • legacy (2006-02-08) - 419a(Scot)

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  • accounts-with-accounts-type-full (2006-10-20) - AA

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  • legacy (2006-06-08) - 363s

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  • legacy (2005-07-28) - 155(6)b

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  • legacy (2005-12-05) - 288a

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  • legacy (2005-07-08) - 410(Scot)

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  • legacy (2005-06-10) - 410(Scot)

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  • legacy (2005-06-07) - 410(Scot)

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  • legacy (2005-05-24) - 363s

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  • accounts-with-accounts-type-full (2005-08-24) - AA

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  • legacy (2005-08-11) - 410(Scot)

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  • legacy (2005-07-28) - 155(6)a

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  • legacy (2005-07-27) - 410(Scot)

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  • legacy (2005-07-13) - 419a(Scot)

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  • accounts-with-accounts-type-full (2004-11-10) - AA

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  • legacy (2004-06-08) - 363s

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  • legacy (2003-06-05) - 363s

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  • legacy (2003-09-04) - 288b

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  • legacy (2003-09-15) - 288a

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  • accounts-with-accounts-type-full (2003-11-28) - AA

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  • accounts-with-accounts-type-full (2002-11-29) - AA

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  • legacy (2002-05-31) - 410(Scot)

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  • legacy (2002-05-31) - 363s

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  • legacy (2002-03-14) - 288a

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  • legacy (2001-05-31) - 363s

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  • legacy (2001-11-29) - 288b

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  • accounts-with-accounts-type-full (2001-11-16) - AA

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  • legacy (2001-05-04) - 288b

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  • legacy (2000-06-01) - 123

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  • accounts-with-accounts-type-full (2000-11-16) - AA

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  • legacy (2000-07-19) - 288b

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  • legacy (2000-06-01) - 363s

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  • legacy (2000-06-01) - 88(2)R

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  • resolution (2000-06-01) - RESOLUTIONS

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  • legacy (1999-03-04) - 288a

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  • legacy (1999-03-04) - 288b

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  • legacy (1999-06-06) - 363s

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  • accounts-with-accounts-type-full (1999-11-24) - AA

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  • legacy (1998-05-12) - 363s

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  • accounts-with-accounts-type-full (1998-11-26) - AA

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  • accounts-with-accounts-type-full (1997-11-26) - AA

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  • legacy (1997-06-05) - 363s

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  • legacy (1997-01-13) - 225

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  • legacy (1996-10-25) - 288a

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  • legacy (1996-06-07) - 363s

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  • legacy (1996-01-23) - 288

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  • accounts-with-accounts-type-full (1996-06-07) - AA

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  • accounts-with-accounts-type-full (1995-06-06) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-09) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-06-06) - 363s

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  • legacy (1994-09-21) - 288

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  • accounts-with-accounts-type-full (1994-06-01) - AA

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  • legacy (1994-05-31) - 363s

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  • legacy (1994-02-25) - 288

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  • legacy (1994-01-20) - 288

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  • legacy (1994-01-14) - 288

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  • legacy (1993-05-19) - 363s

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  • legacy (1993-09-30) - 419a(Scot)

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  • accounts-with-accounts-type-full (1993-05-19) - AA

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  • accounts-with-accounts-type-full (1992-09-14) - AA

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  • legacy (1992-06-30) - 363s

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  • legacy (1992-04-03) - 288

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  • accounts-with-accounts-type-full (1991-10-03) - AA

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  • legacy (1991-08-08) - 363a

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  • legacy (1990-08-01) - 363

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  • accounts-with-accounts-type-full (1990-08-01) - AA

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  • accounts-with-accounts-type-full (1989-08-23) - AA

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  • legacy (1989-08-23) - 363

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  • legacy (1988-10-07) - 363

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  • accounts-with-accounts-type-full (1988-10-07) - AA

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  • accounts-with-accounts-type-full (1987-09-10) - AA

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  • legacy (1987-10-06) - 288

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  • legacy (1987-09-10) - 363

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  • legacy (1986-11-12) - 288

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  • legacy (1986-06-17) - 288

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  • accounts-with-accounts-type-full (1986-06-05) - AA

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  • legacy (1986-06-17) - 363

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  • incorporation-company (1960-10-26) - NEWINC

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