| Company Name | Malcolm Muir Limited |
|---|---|
| Company Status | Active |
| Company Number | SC014442 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1927(97 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Doreen Selig |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1989(62 years, 2 months after company formation) |
| Appointment Duration | 35 years, 1 month |
| Role | Secretary |
| Correspondence Address | C/O Lindsays, 100 Queen Street Glasgow G1 3DN Scotland |
| Secretary Name | Doreen Selig |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1989(62 years, 2 months after company formation) |
| Appointment Duration | 35 years, 1 month |
| Role | Company Director |
| Correspondence Address | C/O Lindsays, 100 Queen Street Glasgow G1 3DN Scotland |
| Director Name | Ms Naomi Anne Selig |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2008(81 years, 1 month after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Lindsays, 100 Queen Street Glasgow G1 3DN Scotland |
| Director Name | Ms Ruth Aviva Selig |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2008(81 years, 1 month after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Lindsays, 100 Queen Street Glasgow G1 3DN Scotland |
| Director Name | Ralph Selig |
|---|---|
| Date of Birth | July 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1989(62 years, 2 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 02 September 2008) |
| Role | Accountant |
| Correspondence Address | 3 Bishops Grove London N2 0BP |
Location
| Registered Address | C/O Lindsays, 100 Queen Street Glasgow G1 3DN Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3k at £1 | Ashington Family Loan Co. LTD 99.67% Ordinary |
|---|---|
| 10 at £1 | Doreen Selig 0.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,359,509 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months, 1 week from now) |
Filing History
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
|---|---|
| 18 October 2017 | Registered office address changed from 1 Royal Bank Place Buchanan Street Glasgow G1 3AA United Kingdom to 100 Queen Street Glasgow G1 3DN on 18 October 2017 (1 page) |
| 20 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 20 February 2017 | Director's details changed for Doreen Selig on 10 February 2016 (2 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 22 February 2016 | Registered office address changed from C/O Levy & Mcrae 266 st Vincent Street Glasgow G2 5RL to 1 Royal Bank Place Buchanan Street Glasgow G1 3AA on 22 February 2016 (1 page) |
| 22 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 June 2015 | Secretary's details changed for Doreen Selig on 26 May 2015 (1 page) |
| 8 June 2015 | Director's details changed for Mrs Naomi Anne Selig on 26 May 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Doreen Selig on 26 May 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Ms Ruth Aviva Selig on 26 May 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 July 2014 | Director's details changed for Doreen Selig on 18 July 2014 (2 pages) |
| 22 July 2014 | Director's details changed for Ms Ruth Aviva Selig on 18 July 2014 (2 pages) |
| 22 July 2014 | Secretary's details changed for Doreen Selig on 18 July 2014 (1 page) |
| 22 July 2014 | Director's details changed for Mrs Naomi Anne Selig on 18 July 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 11 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 14 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 21 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 8 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 23 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 15 January 2009 | Appointment terminated director ralph selig (1 page) |
| 31 March 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 28 March 2008 | Director appointed ms ruth aviva selig (1 page) |
| 28 March 2008 | Director appointed mrs naomi anne selig (1 page) |
| 14 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 20 February 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 21 February 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 18 February 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 11 February 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 11 February 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 14 February 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 14 February 2003 | Accounts for a small company made up to 31 July 2002 (4 pages) |
| 28 January 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 28 January 2002 | Accounts for a small company made up to 31 July 2001 (4 pages) |
| 20 March 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 28 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 14 April 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 16 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 19 February 1999 | Return made up to 09/02/99; no change of members (4 pages) |
| 18 February 1998 | Return made up to 09/02/98; no change of members (4 pages) |
| 18 February 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 14 March 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 13 February 1997 | Return made up to 09/02/97; full list of members (6 pages) |
| 13 November 1996 | Registered office changed on 13/11/96 from: 111 union street glasgow G1 3SW (1 page) |
| 30 January 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 29 January 1996 | Return made up to 09/02/96; no change of members (6 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 8 May 1986 | Full accounts made up to 31 July 1985 (13 pages) |
| 24 August 1984 | Accounts made up to 31 July 1982 (10 pages) |
| 24 August 1984 | Accounts made up to 31 July 1982 (9 pages) |