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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-23) - AA
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legacy (2008-05-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-05-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-22) - AA
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legacy (2005-04-12) - 363s
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-04-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-04-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-12) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-22) - AA
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legacy (2001-04-04) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-07) - 363s
keyboard_arrow_right 1999
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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