• UK
  • MALIN FABRICATION SPV LIMITED - South Rotunda, 100 Govan Road, Glasgow, G51 1AY, United Kingdom

Company Information

Company registration number
SC194752
Company Status
LIVE
Country
United Kingdom
Registered Address
South Rotunda
100 Govan Road
Glasgow
G51 1AY
Scotland
South Rotunda, 100 Govan Road, Glasgow, G51 1AY, Scotland UK

Management

Managing Directors
MACSWEEN, John Angus
THORNLEY, Steven Ralph
Company secretaries
MACSWEEN, John Angus

Company Details

Type of Business
ltd
Incorporated
1999-03-29
Age Of Company
1999-03-29 25 years
SIC/NACE
42990

Ownership

Beneficial Owners
-
-
Malin Group Ltd
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BLP 9911 LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2013-03-29
Annual Return
Due Date: 2021-04-12
Last Date: 2020-03-29

MALIN FABRICATION SPV LIMITED Company Description

MALIN FABRICATION SPV LIMITED is a ltd registered in United Kingdom with the Company reg no SC194752. Its current trading status is "live". It was registered 1999-03-29. It was previously called BLP 9911 LIMITED. It has declared SIC or NACE codes as "42990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-29.It can be contacted at South Rotunda .
More information

Get MALIN FABRICATION SPV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Malin Fabrication Spv Limited - South Rotunda, 100 Govan Road, Glasgow, G51 1AY, United Kingdom

1999-03-29 25 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.

  • change-person-director-company-with-change-date (2020-06-02) - CH01

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  • termination-director-company-with-name-termination-date (2020-09-10) - TM01

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  • accounts-with-accounts-type-small (2020-06-03) - AA

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  • confirmation-statement-with-no-updates (2020-04-10) - CS01

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  • accounts-with-accounts-type-small (2019-04-18) - AA

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  • confirmation-statement-with-no-updates (2019-04-15) - CS01

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  • confirmation-statement-with-updates (2018-04-11) - CS01

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  • change-account-reference-date-company-current-extended (2018-03-06) - AA01

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  • notification-of-a-person-with-significant-control (2018-02-12) - PSC02

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  • mortgage-satisfy-charge-full (2018-02-12) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-05) - AD01

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  • appoint-person-secretary-company-with-name-date (2018-02-05) - AP03

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  • appoint-person-director-company-with-name-date (2018-02-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-02-05) - TM02

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  • cessation-of-a-person-with-significant-control (2018-02-05) - PSC07

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  • accounts-with-accounts-type-total-exemption-small (2017-01-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-11-21) - AA

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  • confirmation-statement-with-updates (2017-04-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01

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  • change-person-director-company-with-change-date (2013-04-17) - CH01

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  • change-person-secretary-company-with-change-date (2013-04-17) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01

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  • change-person-director-company-with-change-date (2010-04-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-03-04) - AD01

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  • legacy (2009-03-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-01-23) - AA

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  • legacy (2008-05-13) - 363a

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  • legacy (2007-04-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA

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  • legacy (2006-05-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-12-22) - AA

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  • legacy (2005-04-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-09) - AA

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  • legacy (2004-04-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-27) - AA

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  • legacy (2003-04-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-03) - AA

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  • legacy (2002-04-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-02-12) - AA

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  • accounts-with-accounts-type-small (2001-01-22) - AA

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  • legacy (2001-04-04) - 363s

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  • legacy (2000-04-07) - 363s

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  • legacy (1999-06-02) - 410(Scot)

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  • legacy (1999-05-10) - 225

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  • legacy (1999-05-10) - 287

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  • legacy (1999-05-10) - 288b

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  • legacy (1999-05-10) - 288a

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  • certificate-change-of-name-company (1999-04-29) - CERTNM

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  • legacy (1999-04-28) - 123

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  • resolution (1999-04-27) - RESOLUTIONS

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  • incorporation-company (1999-03-29) - NEWINC

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