• UK
  • MALISNA LIMITED - MCCREATH & CO, CHARTERED ACCOUNTANTS, 20a Strathearn Road, Edinburgh, EH9 2AB, United Kingdom

Company Information

Company registration number
SC083632
Company Status
LIVE
Country
United Kingdom
Registered Address
MCCREATH & CO, CHARTERED ACCOUNTANTS
20a Strathearn Road
Edinburgh
EH9 2AB
Scotland
MCCREATH & CO, CHARTERED ACCOUNTANTS, 20a Strathearn Road, Edinburgh, EH9 2AB, Scotland UK

Management

Managing Directors
MCERLEAN, James Howard
MINTY, Jacqueline Anne
Company secretaries
MCERLEAN, Shelagh Mary

Company Details

Type of Business
ltd
Incorporated
1983-06-22
Age Of Company
1983-06-22 40 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr James Howard Mcerlean
Mrs Jaqueline Anne Minty

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-04-01
Last Date: 2022-07-01
Last Return Made Up To:
2013-01-11
Annual Return
Due Date: 2025-01-25
Last Date: 2024-01-11

MALISNA LIMITED Company Description

MALISNA LIMITED is a ltd registered in United Kingdom with the Company reg no SC083632. Its current trading status is "live". It was registered 1983-06-22. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 01/07/2011. The latest annual return was filed up to 2013-01-11.It can be contacted at Mccreath & Co, Chartered Accountants .
More information

Get MALISNA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Malisna Limited - MCCREATH & CO, CHARTERED ACCOUNTANTS, 20a Strathearn Road, Edinburgh, EH9 2AB, United Kingdom

1983-06-22 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MALISNA LIMITED as filed with the government register. Guaranteed.

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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.

  • confirmation-statement-with-no-updates (2024-01-17) - CS01

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  • confirmation-statement-with-no-updates (2023-02-03) - CS01

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  • change-person-director-company-with-change-date (2023-03-16) - CH01

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  • change-person-secretary-company-with-change-date (2023-03-16) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA

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  • confirmation-statement-with-no-updates (2022-01-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA

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  • confirmation-statement-with-no-updates (2021-02-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA

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  • mortgage-satisfy-charge-full (2020-06-15) - MR04

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  • confirmation-statement-with-no-updates (2020-01-11) - CS01

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  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-01-11) - AA

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  • accounts-with-accounts-type-micro-entity (2018-03-30) - AA

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  • confirmation-statement-with-no-updates (2018-01-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA

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  • confirmation-statement-with-updates (2017-02-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA

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  • gazette-filings-brought-up-to-date (2016-06-14) - DISS40

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01

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  • gazette-notice-compulsory (2016-05-31) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01

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  • change-sail-address-company (2010-02-04) - AD02

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  • change-person-director-company-with-change-date (2010-02-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-07) - AA

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  • legacy (2009-07-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-04) - AA

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  • legacy (2008-05-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2008-05-02) - AA

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  • resolution (2008-08-19) - RESOLUTIONS

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  • legacy (2008-08-19) - 123

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  • legacy (2008-08-19) - 88(2)

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  • legacy (2008-08-19) - 88(3)

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  • accounts-with-accounts-type-total-exemption-small (2007-07-03) - AA

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  • legacy (2007-02-08) - 363s

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  • legacy (2006-11-28) - 288c

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  • legacy (2006-11-28) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-04-27) - AA

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  • legacy (2006-04-04) - 363s

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  • legacy (2005-02-08) - 363s

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  • legacy (2005-06-06) - 288a

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  • legacy (2005-06-06) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-06-28) - AA

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  • legacy (2004-01-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-28) - AA

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  • legacy (2003-02-03) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-05-02) - AA

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  • legacy (2002-02-01) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-05-01) - AA

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  • accounts-with-accounts-type-full (2001-04-24) - AA

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  • legacy (2001-02-05) - 363s

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  • accounts-with-accounts-type-full (2000-06-28) - AA

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  • legacy (2000-02-08) - 363s

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  • accounts-with-accounts-type-full (1999-05-19) - AA

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  • legacy (1999-02-19) - 363s

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  • legacy (1998-02-09) - 363s

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  • legacy (1998-03-04) - 419a(Scot)

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  • accounts-with-accounts-type-full (1998-05-01) - AA

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  • legacy (1997-05-02) - 363s

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  • accounts-with-accounts-type-full (1997-05-02) - AA

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  • resolution (1996-05-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-04-29) - AA

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  • legacy (1996-02-08) - 363s

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  • accounts-with-accounts-type-small (1995-08-02) - AA

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  • legacy (1995-05-07) - 363s

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  • accounts-with-accounts-type-small (1994-02-21) - AA

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  • legacy (1994-02-21) - 363a

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  • legacy (1993-02-04) - 363s

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  • accounts-with-accounts-type-small (1993-02-04) - AA

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  • accounts-with-accounts-type-small (1992-03-27) - AA

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  • legacy (1992-02-13) - 363s

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  • accounts-with-accounts-type-small (1991-03-05) - AA

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  • legacy (1991-01-25) - 363

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  • accounts-with-accounts-type-small (1990-05-23) - AA

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  • legacy (1990-03-02) - 363

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  • accounts-with-accounts-type-small (1989-01-24) - AA

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  • legacy (1989-01-24) - 363

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  • legacy (1989-11-28) - 410(Scot)

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  • legacy (1988-12-15) - 410(Scot)

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  • legacy (1988-11-24) - 410(Scot)

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  • legacy (1988-05-17) - 363

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  • accounts-with-accounts-type-full (1988-05-17) - AA

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  • accounts-with-accounts-type-full (1987-03-06) - AA

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  • legacy (1987-03-06) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-05-14) - AA

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  • legacy (1986-05-14) - 363

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  • miscellaneous (1983-06-22) - MISC

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