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MALIN MARINE CONSULTANTS LIMITED - South Rotunda, 100 Govan Road, Glasgow, G51 1AY, United Kingdom
Company Information
- Company registration number
- SC228212
- 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
- 2002-02-18
- Age Of Company 2002-02-18 22 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- -
- -
- Malin Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 21380088LNLFHXNMCP85
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2022-03-04
- Last Date: 2021-02-18
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MALIN MARINE CONSULTANTS LIMITED Company Description
- MALIN MARINE CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC228212. Its current trading status is "live". It was registered 2002-02-18. It has declared SIC or NACE codes as "71122". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-18.It can be contacted at South Rotunda .
Get MALIN MARINE CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malin Marine Consultants Limited - South Rotunda, 100 Govan Road, Glasgow, G51 1AY, United Kingdom
- 2002-02-18
- 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 2021
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cessation-of-a-person-with-significant-control (2021-03-12) - PSC07
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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notification-of-a-person-with-significant-control (2021-03-12) - PSC02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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change-person-director-company-with-change-date (2020-06-02) - CH01
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change-person-secretary-company-with-change-date (2020-06-02) - CH03
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change-to-a-person-with-significant-control (2020-06-02) - PSC04
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confirmation-statement-with-updates (2020-03-04) - CS01
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cessation-of-a-person-with-significant-control (2020-03-04) - PSC07
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accounts-with-accounts-type-small (2020-06-03) - AA
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-05) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-08) - AA
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change-to-a-person-with-significant-control (2018-03-07) - PSC05
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confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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accounts-with-accounts-type-small (2013-06-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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appoint-person-director-company-with-name (2012-04-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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accounts-with-accounts-type-small (2011-06-29) - AA
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capital-cancellation-shares (2011-01-24) - SH06
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capital-return-purchase-own-shares (2011-01-24) - SH03
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termination-director-company-with-name (2011-01-17) - TM01
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resolution (2011-01-24) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-28) - AA
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legacy (2009-03-20) - 363a
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legacy (2009-03-20) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA
keyboard_arrow_right 2007
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legacy (2007-03-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-29) - AA
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legacy (2006-03-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-13) - AA
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legacy (2005-03-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-17) - AA
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legacy (2004-03-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-19) - 288a
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resolution (2003-03-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2003-07-03) - AA
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legacy (2003-03-19) - 88(2)R
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legacy (2003-04-04) - 363s
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legacy (2003-03-19) - 123
keyboard_arrow_right 2002
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legacy (2002-03-05) - 225
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legacy (2002-02-25) - 288b
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incorporation-company (2002-02-18) - NEWINC