MALCOLM ALLAN HOUSEBUILDERS LIMITED - KINTORE
| Company Profile | Company Filings |
Overview
MALCOLM ALLAN HOUSEBUILDERS LIMITED is a Private Limited Company from KINTORE UNITED KINGDOM and has the status: Active.
MALCOLM ALLAN HOUSEBUILDERS LIMITED was incorporated 48 years ago on 04/05/1976 and has the registered number: SC059948. The accounts status is FULL and accounts are next due on 03/02/2025.
MALCOLM ALLAN HOUSEBUILDERS LIMITED was incorporated 48 years ago on 04/05/1976 and has the registered number: SC059948. The accounts status is FULL and accounts are next due on 03/02/2025.
MALCOLM ALLAN HOUSEBUILDERS LIMITED - KINTORE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 3 / 5 | 03/05/2023 | 03/02/2025 |
Registered Office
CASTLE OFFICE
KINTORE
ABERDEENSHIRE
AB51 0XR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BURNESS LLP | Corporate Secretary | 2012-12-01 | CURRENT | ||
| MALCOLM ALLAN | Apr 1936 | British | Director | CURRENT | |
| GLADYS ALLAN | Apr 1939 | British | Director | CURRENT | |
| BRUCE JAMES ALLAN | Aug 1965 | British | Director | 2011-11-21 | CURRENT |
| BURNESS PAULL LLP | Corporate Secretary | 2009-04-22 UNTIL 2012-12-01 | RESIGNED | ||
| PAULL & WILLIAMSONS | Corporate Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ma Housebuilders Holdings Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MALCOLM_ALLAN_HOUSEBUILDE - Accounts | 2024-01-18 | 03-05-2023 | £2,266,877 Cash £59,433,250 equity |
| MALCOLM_ALLAN_HOUSEBUILDE - Accounts | 2023-02-02 | 03-05-2022 | £7,725,225 Cash £58,359,211 equity |
| MALCOLM_ALLAN_HOUSEBUILDE - Accounts | 2022-02-03 | 03-05-2021 | £3,229,706 Cash £57,134,266 equity |
| MALCOLM_ALLAN_HOUSEBUILDE - Accounts | 2021-05-04 | 03-05-2020 | £7,680,620 Cash £56,208,638 equity |
| Malcolm Allan Housebuilders Limited Company accounts | 2020-01-31 | 03-05-2019 | £9,022,522 Cash £55,007,615 equity |