MALIN GROUP INVESTMENTS LTD - GLASGOW
| Company Profile | Company Filings |
Overview
MALIN GROUP INVESTMENTS LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MALIN GROUP INVESTMENTS LTD was incorporated 12 years ago on 22/02/2012 and has the registered number: SC417645. The accounts status is SMALL and accounts are next due on 30/06/2024.
MALIN GROUP INVESTMENTS LTD was incorporated 12 years ago on 22/02/2012 and has the registered number: SC417645. The accounts status is SMALL and accounts are next due on 30/06/2024.
MALIN GROUP INVESTMENTS LTD - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SOUTH ROTUNDA
GLASGOW
G51 1AY
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HENRY ABRAM PROJECTS LTD (until 14/01/2020)
HENRY ABRAM PROJECTS LTD (until 14/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN RALPH THORNLEY | Jan 1963 | British | Director | 2012-02-22 | CURRENT |
| MR LINDSAY COLIN MCDOUGALL | Jan 1980 | British | Director | 2020-10-05 | CURRENT |
| MR JOHN ANGUS MACSWEEN | Apr 1975 | British | Director | 2012-02-22 | CURRENT |
| MR LINDSAY COLIN MCDOUGALL | Jan 1980 | British | Director | 2012-02-22 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Malin Group Ltd | 2017-09-30 - 2017-09-30 | Glasgow | Ownership of shares 75 to 100 percent | |
| Malin Group Ltd | 2017-09-30 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr John Angus Macsween | 2016-04-06 - 2017-09-30 | 4/1975 | Glasgow | Ownership of shares 75 to 100 percent |
| Mr Steven Ralph Thornley | 2016-04-06 - 2017-09-30 | 1/1963 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr Lindsay Colin Mcdougall | 2016-04-06 - 2017-09-30 | 1/1980 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Malin Group Investments Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-27 | 30-09-2022 | £159,950 Cash £2,337,071 equity |
| Malin Group Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-28 | 30-09-2021 | £152,836 Cash £2,506,846 equity |
| Malin Group Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-26 | 30-09-2020 | £130,501 Cash £2,237,089 equity |
| Malin Group Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-04 | 30-09-2019 | £412,775 Cash £2,469,996 equity |
| Henry Abram Projects Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-06 | 30-09-2018 | £100 Cash £14,213,379 equity |
| Henry Abram Projects Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-12 | 30-09-2017 | £3 Cash £14,215,782 equity |