MALIN NEWBUILD LTD - GLASGOW
| Company Profile | Company Filings |
Overview
MALIN NEWBUILD LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MALIN NEWBUILD LTD was incorporated 6 years ago on 31/01/2018 and has the registered number: SC587349. The accounts status is SMALL and accounts are next due on 30/06/2024.
MALIN NEWBUILD LTD was incorporated 6 years ago on 31/01/2018 and has the registered number: SC587349. The accounts status is SMALL and accounts are next due on 30/06/2024.
MALIN NEWBUILD LTD - GLASGOW
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
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:
MALIN HEAVYLIFT LTD (until 30/07/2020)
MALIN HEAVYLIFT LTD (until 30/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LINDSAY COLIN MCDOUGALL | Jan 1980 | British | Director | 2020-10-05 | CURRENT |
| MR STEVEN RALPH THORNLEY | Jan 1963 | British | Director | 2018-01-31 | CURRENT |
| MR JOHN ANGUS MACSWEEN | Apr 1975 | British | Director | 2018-01-31 | CURRENT |
| MR LINDSAY COLIN MCDOUGALL | Jan 1980 | British | Director | 2018-01-31 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Malin Group Ltd | 2021-12-13 - 2021-12-13 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm |
|
| Malin Group Limited | 2018-01-31 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Malin Newbuild Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-27 | 30-09-2022 | £2,198,059 Cash £636,326 equity |
| Malin Newbuild Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-28 | 30-09-2021 | £914,066 Cash £279,517 equity |
| Malin Newbuild Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-26 | 30-09-2020 | £-43,631 equity |
| Malin Heavylift Ltd - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-06-05 | 30-09-2019 | £1 equity |
| Malin Heavylift Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-04-19 | 30-09-2018 | £1 equity |