MALAKOFF ENGINEERING LTD. - SHETLAND

Company Profile

Overview

MALAKOFF ENGINEERING LTD. is a Private Limited Company from SHETLAND and has the status: Active.
MALAKOFF ENGINEERING LTD. was incorporated 19 years ago on 12/10/2004 and has the registered number: SC274608. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MALAKOFF ENGINEERING LTD. - SHETLAND

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

42990 - Construction of other civil engineering projects n.e.c.

71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

NORTH NESS

SHETLAND

ZE1 0LZ

This Company Originates in : United Kingdom

Previous trading names include:
LERWICK FLOATING DOCK LTD. (until 05/12/2005)

CLAYWAR LIMITED (until 08/04/2005)

Confirmation Statements

Last Statement	Next Statement Due
12/10/2023	26/10/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR ALLAN MAURICE GOULD	May 1947	British	Director	2014-12-04	CURRENT
MR COLIN GEORGE DUNCAN			Secretary	2014-12-04	CURRENT
CODIR LIMITED			Corporate Nominee Director	2004-10-12 UNTIL 2004-12-15	RESIGNED
COSEC LIMITED			Corporate Nominee Secretary	2004-10-12 UNTIL 2004-12-15	RESIGNED
THOMAS BLACK LONG	Jun 1950	British	Director	2005-11-30 UNTIL 2014-12-04	RESIGNED
JAMES LAYFIELD	Aug 1959	British	Director	2005-02-18 UNTIL 2005-07-31	RESIGNED
MR DAVID HUTTON	Dec 1954	British	Director	2007-10-01 UNTIL 2014-12-04	RESIGNED
MR JOHN HENDERSON	Mar 1966	British	Director	2005-02-18 UNTIL 2005-07-31	RESIGNED
MR ALLAN MAURICE GOULD	May 1947	British	Director	2004-12-18 UNTIL 2014-08-29	RESIGNED
MR DOUGLAS GEORGE STEVENSON	Sep 1964	British	Secretary	2005-07-31 UNTIL 2005-11-30	RESIGNED
MR ALLAN MAURICE GOULD	May 1947	British	Secretary	2004-12-18 UNTIL 2005-07-31	RESIGNED
COLIN GEORGE DUNCAN	Sep 1958	British	Secretary	2005-11-30 UNTIL 2014-10-17	RESIGNED
COSEC LIMITED			Corporate Nominee Director	2004-10-12 UNTIL 2004-12-15	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Allan Maurice Gould	2016-04-06	5/1947		Significant influence or control
Malakoff Limited	2016-04-06		Lerwick Shetland	Ownership of shares 75 to 100 percent
Mr Colin George Duncan	2016-04-06	9/1958		Significant influence or control

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MALAKOFF LIMITED	SHETLAND	Active	TOTAL EXEMPTION FULL	33110 - Repair of fabricated metal products
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H.A.H. SHETLAND LTD.	SHETLAND	Active	MICRO ENTITY	96090 - Other service activities n.e.c.
KWM SURVEYS LTD	SHETLAND SCOTLAND	Active	MICRO ENTITY	96090 - Other service activities n.e.c.
HAAR SAUNA LTD	LERWICK SCOTLAND	Active	NO ACCOUNTS FILED	96040 - Physical well-being activities
PJP ARCHITECTS LLP	SHETLAND	Active	MICRO ENTITY	None Supplied