W. H. Malcolm Limited

Company Name	W. H. Malcolm Limited
Company Status	Active
Company Number	SC035770
Category	Private Limited Company
Incorporation Date	26 October 1960(63 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Andrew Buchanan Malcolm
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1993(33 years, 2 months after company formation)
Appointment Duration	30 years, 4 months
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland

Director Name	Mr Walter Hattrick Malcolm
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1993(33 years, 2 months after company formation)
Appointment Duration	30 years, 4 months
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland

Director Name	Iain Cameron Good
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 March 2002(41 years, 4 months after company formation)
Appointment Duration	22 years, 1 month
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland

Director Name	Mr Alan Charles Palmer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(52 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Brookfield House Linwood Indust. Etstate Linwood Renfrewshire PA3 3BU Scotland

Director Name	Mr David William Archer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(52 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Group Managing Director - Corporate
Country of Residence	Scotland
Correspondence Address	Brookfield House Linwood Industrial Estate Linwood Renfrewshire PA3 3BU Scotland

Director Name	Mr James Haldane
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 May 2022(61 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland

Secretary Name	Mrs Lucy Jill Strachan
Status	Current
Appointed	02 February 2024(63 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland

Director Name	Donald John Malcolm
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(28 years, 6 months after company formation)
Appointment Duration	14 years (resigned 03 May 2003)
Role	Company Director
Correspondence Address	Boghouse Brookfield Johnstone PA5 8UD Scotland

Director Name	George Walker
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(28 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 September 2003)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Garail 24 Thornly Park Avenue Paisley Renfrewshire PA2 7SD Scotland

Director Name	Robert Summers
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(28 years, 6 months after company formation)
Appointment Duration	10 years (resigned 01 May 1999)
Role	Haulage Contractor
Correspondence Address	Gampaha Gallowhill Road Kirkintilloch Glasgow Lanarkshire G66 4AL Scotland

Director Name	Peter Strachan
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(28 years, 6 months after company formation)
Appointment Duration	10 years (resigned 01 May 1999)
Role	Civil Engineer
Correspondence Address	26 Sunningdale Avenue Newton Mearns Glasgow Lanarkshire G77 5PD Scotland

Director Name	Hugh Stevenson
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(28 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Auchenames Cottage Kibbleston Road Kilbarchan Johnstone Renfrewshire PA10 2PN Scotland

Director Name	James Paterson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(28 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 October 2001)
Role	Haulage Contractor
Correspondence Address	Brandleside Lodge By Dunlop Ayrshire KA3 4BJ Scotland

Director Name	Ronald George Kerr Mulraine
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(28 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (resigned 01 September 2011)
Role	Haulage Contractor
Correspondence Address	91 Beech Avenue Newton Mearns Glasgow G77 5BH Scotland

Director Name	Mr John Mitchell Melrose
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(28 years, 6 months after company formation)
Appointment Duration	24 years, 3 months (resigned 01 August 2013)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	21 Leeburn Avenue Crosslee Johnstone Renfrewshire PA6 7DN Scotland

Director Name	Charles Ralston Ogilvie Mair
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(28 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Endrick Road Balfron

Director Name	John Hay Love
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(28 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 January 1996)
Role	Company Director
Correspondence Address	Maxwellton Brookfield Johnstone PA5 8UJ Scotland

Director Name	Douglas Loomes
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(28 years, 6 months after company formation)
Appointment Duration	10 years (resigned 01 May 1999)
Role	Haulage Contractor
Correspondence Address	88 Greenlees Road Cambuslang Glasgow Lanarkshire G72 8DX Scotland

Director Name	Alan James Cooksey
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(28 years, 6 months after company formation)
Appointment Duration	24 years, 3 months (resigned 01 August 2013)
Role	Haulage Contractor
Correspondence Address	Bowerswood 200 Cop Lane Penwortham Preston Lancashire PR1 9AB

Director Name	Robert Burns Brown
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(28 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	Amulree Gateside Road Barrhead Glasgow Lanarkshire G78 1EP Scotland

Director Name	Mr Ian Black
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(28 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2000)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Leeburn Avenue Houston Johnstone Renfrewshire PA6 7DN Scotland

Secretary Name	Hugh Stevenson
Nationality	British
Status	Resigned
Appointed	28 April 1989(28 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Auchenames Cottage Kibbleston Road Kilbarchan Johnstone Renfrewshire PA10 2PN Scotland

Director Name	James Wauchope Clark
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(31 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 August 2013)
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	12 Whittliemuir Avenue Glasgow G44 3HU Scotland

Director Name	Dennis Alan Garner
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(33 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 August 2014)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	21 Hazel Court Aiskew Bedale North Yorkshire DL8 1UX

Secretary Name	Mr Ian Black
Nationality	British
Status	Resigned
Appointed	31 March 1995(34 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 1999)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	3 Leeburn Avenue Houston Johnstone Renfrewshire PA6 7DN Scotland

Director Name	Mr John Robert Howie Boal
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(35 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 December 2014)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	157 Beechwood Drive Glasgow G11 7DX Scotland

Director Name	Mr James David Connell Beveridge
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(38 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muirbrig 270 Muirhall Road Larbert FK5 4EW Scotland

Director Name	Martin Kiely
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(38 years, 3 months after company formation)
Appointment Duration	21 years, 5 months (resigned 30 June 2020)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	5 Rannoch Wynde Rutherglen G73 5RA Scotland

Secretary Name	Mr Charles Roderick Stewart
Nationality	British
Status	Resigned
Appointed	01 February 1999(38 years, 3 months after company formation)
Appointment Duration	25 years (resigned 02 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland

Director Name	George Grainger Robertson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(42 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 December 2011)
Role	Road Surfacing
Country of Residence	Scotland
Correspondence Address	90 Gartmore Road Paisley Renfrewshire PA1 3JS Scotland

Director Name	Alan Thornton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(45 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 07 June 2023)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland

Contact

Website	malcolmgroup.co.uk
Telephone	01505 324321
Telephone region	Johnstone

Location

Registered Address	Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	Over 20 other UK companies use this postal address

Shareholders

160.1k at £1	Malcolm Of Brookfield (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£179,704,000
Gross Profit	£37,695,000
Net Worth	£15,173,000
Cash	£11,697,000
Current Liabilities	£43,928,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 5 days from now)

Charges

27 May 2005	Delivered on: 10 June 2005 Satisfied on: 7 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Fixed charge and assignment Secured details: All sums due or to become due. Particulars: Legal mortgage over all properties. Fully Satisfied
27 May 2005	Delivered on: 10 June 2005 Satisfied on: 2 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 May 2005	Delivered on: 7 June 2005 Satisfied on: 2 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: By way of a legal mortgage over the freehold property known as all that parcel of land situated on the north side of havelock road (now holme road) at bamber bridge, preston, lancashire comprising 3.6 acres or thereabouts. Fully Satisfied
31 May 2005	Delivered on: 7 June 2005 Satisfied on: 2 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: By way of a legal mortgage over the leasehold property known as block b, haydock cross, kilbuck lane, haydock, merseyside ms 399686. Fully Satisfied
31 May 2005	Delivered on: 7 June 2005 Satisfied on: 2 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the freehold property known as gatenby haulage yard, gatenby, hambleton, north yorkshire nyk 88267. Fully Satisfied
31 May 2005	Delivered on: 7 June 2005 Satisfied on: 2 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over freehold property known as plot S2, daventry international rail freight terminal, daventry NN212462. Fully Satisfied
8 January 2010	Delivered on: 15 January 2010 Satisfied on: 13 February 2016 Persons entitled: Bae Systems (Property Investments) Limited Classification: Standard security Secured details: Obligations in terms of the missives. Particulars: 4.6 hectares at bishopton forming part of the title number ren 68084. Fully Satisfied
8 January 2010	Delivered on: 15 January 2010 Satisfied on: 13 February 2016 Persons entitled: Bae Systems (Property Investments) Limited Classification: Standard security Secured details: Obligations in terms of the missives. Particulars: Subjects at bishopton forming part of the title number ren 68084. Fully Satisfied
11 April 2007	Delivered on: 27 April 2007 Satisfied on: 21 October 2011 Persons entitled: Cemex UK Operations Limited Classification: Standard security Secured details: Â£1,918,000. Particulars: Part of loanhead quarry, beith REN117374 REN87024 AYR31843. Fully Satisfied
7 February 2007	Delivered on: 15 February 2007 Satisfied on: 3 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Loanhead quarry, beith REN117374. Fully Satisfied
7 February 2007	Delivered on: 15 February 2007 Satisfied on: 3 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Davies o' the mill, beith AYR31846. Fully Satisfied
7 February 2007	Delivered on: 15 February 2007 Satisfied on: 3 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest under minerals lease registered under REN87024. Fully Satisfied
7 February 2007	Delivered on: 15 February 2007 Satisfied on: 3 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest under the mineral lease registered in the land register inder AYR31843. Fully Satisfied
22 July 2005	Delivered on: 11 August 2005 Satisfied on: 3 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest under the lease of the property known as block 20, newhouse industrial estate, motherwell. Fully Satisfied
22 July 2005	Delivered on: 11 August 2005 Satisfied on: 3 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest under the lease of the property at mary street, johnstone. Fully Satisfied
22 July 2005	Delivered on: 11 August 2005 Satisfied on: 3 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest under the lease of the two properties at tillyflats, laurieston road, grangemouth and fouldubs yard, laurieston road, grangemouth. Fully Satisfied
24 May 2002	Delivered on: 31 May 2002 Satisfied on: 13 July 2005 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 July 2005	Delivered on: 11 August 2005 Satisfied on: 3 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest under the lease of the property known as cartside mineral depot, gas street, johnstone. Fully Satisfied
18 July 2005	Delivered on: 27 July 2005 Satisfied on: 2 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage the property (see paper apart) including fixed and floating charges. Fully Satisfied
18 July 2005	Delivered on: 27 July 2005 Satisfied on: 2 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage the property (see paper apart) including fixed and floating charges. Fully Satisfied
18 July 2005	Delivered on: 27 July 2005 Satisfied on: 2 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage the property (see paper apart) including fixed and floating charges. Fully Satisfied
18 July 2005	Delivered on: 27 July 2005 Satisfied on: 2 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage the property (see paper apart) including fixed and floating charges. Fully Satisfied
21 June 2005	Delivered on: 8 July 2005 Satisfied on: 3 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6.9 hectares area of ground to southwest of south street, glasgow GLA55774. Fully Satisfied
21 June 2005	Delivered on: 8 July 2005 Satisfied on: 3 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at almswall or nethermains road, kilwinning. Fully Satisfied
21 June 2005	Delivered on: 8 July 2005 Satisfied on: 3 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to south east of A737 road at loanhead farm, lochwinnoch REN94416. Fully Satisfied
21 June 2005	Delivered on: 8 July 2005 Satisfied on: 8 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at mary street, johnstone REN110167. Fully Satisfied
21 June 2005	Delivered on: 8 July 2005 Satisfied on: 8 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to north of miller street, johnstone REN86730 & subjects at burnbrae road, linwood. Fully Satisfied
24 May 2002	Delivered on: 31 May 2002 Satisfied on: 2 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 June 2005	Delivered on: 8 July 2005 Satisfied on: 3 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in a lease over part of loanhead quarry, lochwinnoch REN94833. Fully Satisfied
21 June 2005	Delivered on: 8 July 2005 Satisfied on: 8 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on north east side of laurieston road, grangemouth STG10079. Fully Satisfied
21 June 2005	Delivered on: 8 July 2005 Satisfied on: 8 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on north side of laurieston road, grangemouth STG29737. Fully Satisfied
21 June 2005	Delivered on: 8 July 2005 Satisfied on: 3 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 13.31 hectares on southwest of reilly road, houston, johnstone REN79288. Fully Satisfied
21 June 2005	Delivered on: 8 July 2005 Satisfied on: 8 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 20, newhouse industrial estate, edinburgh road, motherwell LAN114753. Fully Satisfied
21 June 2005	Delivered on: 8 July 2005 Satisfied on: 3 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in a lease over 0.72 hectares being two areas of ground registered under title number REN112518. Fully Satisfied
21 June 2005	Delivered on: 8 July 2005 Satisfied on: 8 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 20-31 mary street, johnstone. Fully Satisfied
21 June 2005	Delivered on: 8 July 2005 Satisfied on: 3 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Caledonian sawmills, murray street, paisley. Fully Satisfied
21 June 2005	Delivered on: 8 July 2005 Satisfied on: 3 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 26.8ACRES & 11.25 acres on north side of shewalton road, irvine. Fully Satisfied
21 June 2005	Delivered on: 8 July 2005 Satisfied on: 3 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Dubbs quarry, kilwinning. Fully Satisfied
22 July 1964	Delivered on: 29 July 1964 Satisfied on: 30 September 1993 Persons entitled: General Accident Fire & Life Assurance Corporation Limited Classification: Trust deed Secured details: Â£1,500,000 61/2 of debenture stock of grampian holdings limited. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 July 2020	Delivered on: 10 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
22 January 2013	Delivered on: 25 January 2013 Persons entitled: Glasgow City Council Classification: Share pledge Secured details: All sums due or to become due. Particulars: Dividends interest distribution and other rights in respect of the shares see form for further details. Outstanding
31 October 2012	Delivered on: 16 November 2012 Persons entitled: Santander UK PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 October 2012	Delivered on: 8 November 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 October 2012	Delivered on: 8 November 2012 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 October 2012	Delivered on: 8 November 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 July 2010	Delivered on: 21 July 2010 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at kilmarnock extending to 32,417 acres (please see form MG01S for details). Outstanding
29 June 2010	Delivered on: 13 July 2010 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects at kilmarnock extending to 32.417 acres please see form MG01S for more detail. Outstanding
27 May 2010	Delivered on: 28 May 2010 Persons entitled: Alliance and Leicester PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as highbay warehouse, burnbrae drive, phoenix park, paisley, title number REN95055. Outstanding

Filing History

1 December 2020	Notification of Malcolm of Brookfield (Holdings) Limited as a person with significant control on 12 November 2020 (4 pages)
4 November 2020	Full accounts made up to 31 January 2020 (30 pages)
2 November 2020	Satisfaction of charge 45 in full (1 page)
21 July 2020	Alterations to floating charge 46 (27 pages)
17 July 2020	Alterations to floating charge 44 (27 pages)
17 July 2020	Alterations to floating charge SC0357700048 (27 pages)
10 July 2020	Registration of charge SC0357700048, created on 2 July 2020 (18 pages)
8 July 2020	Satisfaction of charge 43 in full (1 page)
6 July 2020	Termination of appointment of Martin Kiely as a director on 30 June 2020 (1 page)
14 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
28 October 2019	Full accounts made up to 31 January 2019 (28 pages)
10 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
31 October 2018	Full accounts made up to 31 January 2018 (28 pages)
17 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
17 May 2018	Notification of Andrew Buchanan Malcolm as a person with significant control on 17 May 2018 (2 pages)
17 May 2018	Cessation of Charles Roderick Stewart as a person with significant control on 17 May 2018 (1 page)
31 October 2017	Full accounts made up to 31 January 2017 (27 pages)
31 October 2017	Full accounts made up to 31 January 2017 (27 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
2 November 2016	Full accounts made up to 31 January 2016 (27 pages)
2 November 2016	Full accounts made up to 31 January 2016 (27 pages)
9 August 2016	Satisfaction of charge 47 in full (7 pages)
9 August 2016	Satisfaction of charge 47 in full (7 pages)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 160,085 (10 pages)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 160,085 (10 pages)
13 February 2016	Satisfaction of charge 39 in full (4 pages)
13 February 2016	Satisfaction of charge 39 in full (4 pages)
13 February 2016	Satisfaction of charge 38 in full (4 pages)
13 February 2016	Satisfaction of charge 38 in full (4 pages)
9 November 2015	Full accounts made up to 31 January 2015 (25 pages)
9 November 2015	Full accounts made up to 31 January 2015 (25 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 160,085 (10 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 160,085 (10 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 160,085 (10 pages)
3 December 2014	Termination of appointment of John Robert Howie Boal as a director on 1 December 2014 (2 pages)
3 December 2014	Termination of appointment of John Robert Howie Boal as a director on 1 December 2014 (2 pages)
3 December 2014	Termination of appointment of John Robert Howie Boal as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Dennis Alan Garner as a director on 1 August 2014 (2 pages)
1 December 2014	Termination of appointment of Dennis Alan Garner as a director on 1 August 2014 (2 pages)
1 December 2014	Termination of appointment of Dennis Alan Garner as a director on 1 August 2014 (2 pages)
14 October 2014	Full accounts made up to 31 January 2014 (25 pages)
14 October 2014	Full accounts made up to 31 January 2014 (25 pages)
2 June 2014	Director's details changed for Dennis Alan Garner on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Iain Cameron Good on 2 June 2014 (2 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 160,085 (12 pages)
2 June 2014	Director's details changed for Iain Cameron Good on 2 June 2014 (2 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 160,085 (12 pages)
2 June 2014	Director's details changed for Dennis Alan Garner on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Alan Thornton on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Iain Cameron Good on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Alan Thornton on 2 June 2014 (2 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 160,085 (12 pages)
2 June 2014	Director's details changed for Dennis Alan Garner on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Alan Thornton on 2 June 2014 (2 pages)
2 September 2013	Full accounts made up to 31 January 2013 (26 pages)
2 September 2013	Full accounts made up to 31 January 2013 (26 pages)
9 August 2013	Termination of appointment of James Clark as a director (2 pages)
9 August 2013	Appointment of Alan Charles Palmer as a director (3 pages)
9 August 2013	Termination of appointment of Alan Cooksey as a director (2 pages)
9 August 2013	Appointment of Mr David William Archer as a director (3 pages)
9 August 2013	Termination of appointment of John Melrose as a director (2 pages)
9 August 2013	Termination of appointment of James Clark as a director (2 pages)
9 August 2013	Termination of appointment of John Melrose as a director (2 pages)
9 August 2013	Appointment of Mr David William Archer as a director (3 pages)
9 August 2013	Appointment of Alan Charles Palmer as a director (3 pages)
9 August 2013	Termination of appointment of James Beveridge as a director (2 pages)
9 August 2013	Termination of appointment of James Beveridge as a director (2 pages)
9 August 2013	Termination of appointment of Alan Cooksey as a director (2 pages)
7 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (24 pages)
7 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (24 pages)
7 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (24 pages)
8 May 2013	Alterations to floating charge 46 (26 pages)
8 May 2013	Alterations to floating charge 46 (26 pages)
2 May 2013	Alterations to floating charge 43 (31 pages)
2 May 2013	Alterations to floating charge 43 (31 pages)
27 April 2013	Alterations to floating charge 45 (27 pages)
27 April 2013	Alterations to floating charge 44 (27 pages)
27 April 2013	Alterations to floating charge 44 (27 pages)
27 April 2013	Alterations to floating charge 45 (27 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 47 (8 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 47 (8 pages)
6 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 25 (3 pages)
6 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 25 (3 pages)
17 November 2012	Alterations to floating charge 45 (10 pages)
17 November 2012	Alterations to floating charge 44 (10 pages)
17 November 2012	Alterations to floating charge 45 (10 pages)
17 November 2012	Alterations to floating charge 44 (10 pages)
16 November 2012	Particulars of a mortgage or charge / charge no: 46 (6 pages)
16 November 2012	Particulars of a mortgage or charge / charge no: 46 (6 pages)
16 November 2012	Alterations to floating charge 46 (9 pages)
16 November 2012	Alterations to floating charge 46 (9 pages)
15 November 2012	Alterations to floating charge 43 (11 pages)
15 November 2012	Alterations to floating charge 43 (11 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 44 (6 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 45 (6 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 43 (11 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 45 (6 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 43 (11 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 44 (6 pages)
7 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
7 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 35 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 34 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 31 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 36 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 32 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 29 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 34 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 30 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 33 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 35 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 30 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 24 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 31 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 24 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 33 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 32 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 29 (3 pages)
5 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 36 (3 pages)
2 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
2 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 26 (3 pages)
2 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
2 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
2 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
2 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
2 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 26 (3 pages)
2 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
2 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
2 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
2 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 27 (3 pages)
2 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 28 (3 pages)
2 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
2 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 28 (3 pages)
2 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
2 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 27 (3 pages)
2 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
2 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
1 November 2012	Full accounts made up to 31 January 2012 (25 pages)
1 November 2012	Full accounts made up to 31 January 2012 (25 pages)
7 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (24 pages)
7 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (24 pages)
7 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (24 pages)
28 May 2012	Termination of appointment of George Robertson as a director (2 pages)
28 May 2012	Termination of appointment of George Robertson as a director (2 pages)
24 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 37 (3 pages)
24 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 37 (3 pages)
13 September 2011	Termination of appointment of Ronald Mulraine as a director (2 pages)
13 September 2011	Termination of appointment of Ronald Mulraine as a director (2 pages)
9 August 2011	Full accounts made up to 31 January 2011 (25 pages)
9 August 2011	Full accounts made up to 31 January 2011 (25 pages)
6 June 2011	Director's details changed for Dennis Alan Garner on 1 May 2011 (3 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (25 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (25 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (25 pages)
6 June 2011	Director's details changed for Dennis Alan Garner on 1 May 2011 (3 pages)
6 June 2011	Director's details changed for Dennis Alan Garner on 1 May 2011 (3 pages)
18 November 2010	Full accounts made up to 31 January 2010 (25 pages)
18 November 2010	Full accounts made up to 31 January 2010 (25 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 42 (6 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 42 (6 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 41 (6 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 41 (6 pages)
11 June 2010	Director's details changed for Ronald George Kerr Mulraine on 1 February 2010 (3 pages)
11 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (25 pages)
11 June 2010	Director's details changed for Ronald George Kerr Mulraine on 1 February 2010 (3 pages)
11 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (25 pages)
11 June 2010	Director's details changed for Ronald George Kerr Mulraine on 1 February 2010 (3 pages)
11 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (25 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 40 (5 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 40 (5 pages)
26 May 2010	Alterations to floating charge 8 (6 pages)
26 May 2010	Alterations to floating charge 2 (6 pages)
26 May 2010	Alterations to floating charge 8 (6 pages)
26 May 2010	Alterations to floating charge 2 (6 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 39 (5 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 38 (5 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 39 (5 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 38 (5 pages)
27 October 2009	Full accounts made up to 31 January 2009 (24 pages)
27 October 2009	Full accounts made up to 31 January 2009 (24 pages)
21 May 2009	Return made up to 08/05/09; full list of members (11 pages)
21 May 2009	Return made up to 08/05/09; full list of members (11 pages)
15 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 March 2009	Director's change of particulars / dennis garner / 06/01/2009 (1 page)
17 March 2009	Director's change of particulars / dennis garner / 06/01/2009 (1 page)
12 November 2008	Full accounts made up to 31 January 2008 (23 pages)
12 November 2008	Full accounts made up to 31 January 2008 (23 pages)
28 May 2008	Return made up to 08/05/08; no change of members (12 pages)
28 May 2008	Return made up to 08/05/08; no change of members (12 pages)
27 November 2007	Full accounts made up to 31 January 2007 (23 pages)
27 November 2007	Full accounts made up to 31 January 2007 (23 pages)
5 June 2007	Return made up to 08/05/07; no change of members 363(288) ‐ Director's particulars changed (12 pages)
5 June 2007	Return made up to 08/05/07; no change of members 363(288) ‐ Director's particulars changed (12 pages)
27 April 2007	Partic of mort/charge * (3 pages)
27 April 2007	Partic of mort/charge * (3 pages)
15 February 2007	Partic of mort/charge * (3 pages)
15 February 2007	Partic of mort/charge * (3 pages)
15 February 2007	Partic of mort/charge * (3 pages)
15 February 2007	Partic of mort/charge * (3 pages)
15 February 2007	Partic of mort/charge * (3 pages)
15 February 2007	Partic of mort/charge * (3 pages)
15 February 2007	Partic of mort/charge * (3 pages)
15 February 2007	Partic of mort/charge * (3 pages)
20 October 2006	Full accounts made up to 31 January 2006 (23 pages)
20 October 2006	Full accounts made up to 31 January 2006 (23 pages)
8 June 2006	Return made up to 08/05/06; full list of members (12 pages)
8 June 2006	Return made up to 08/05/06; full list of members (12 pages)
8 February 2006	Dec mort/charge * (2 pages)
8 February 2006	Dec mort/charge * (2 pages)
8 February 2006	Dec mort/charge * (2 pages)
8 February 2006	Dec mort/charge * (2 pages)
8 February 2006	Dec mort/charge * (2 pages)
8 February 2006	Dec mort/charge * (2 pages)
8 February 2006	Dec mort/charge * (2 pages)
8 February 2006	Dec mort/charge * (2 pages)
8 February 2006	Dec mort/charge * (2 pages)
8 February 2006	Dec mort/charge * (2 pages)
8 February 2006	Dec mort/charge * (2 pages)
8 February 2006	Dec mort/charge * (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
24 August 2005	Full accounts made up to 31 January 2005 (22 pages)
24 August 2005	Full accounts made up to 31 January 2005 (22 pages)
11 August 2005	Partic of mort/charge * (4 pages)
11 August 2005	Partic of mort/charge * (4 pages)
11 August 2005	Partic of mort/charge * (4 pages)
11 August 2005	Partic of mort/charge * (4 pages)
11 August 2005	Partic of mort/charge * (4 pages)
11 August 2005	Partic of mort/charge * (4 pages)
11 August 2005	Partic of mort/charge * (4 pages)
11 August 2005	Partic of mort/charge * (4 pages)
28 July 2005	Declaration of assistance for shares acquisition (17 pages)
28 July 2005	Declaration of assistance for shares acquisition (25 pages)
28 July 2005	Declaration of assistance for shares acquisition (25 pages)
28 July 2005	Declaration of assistance for shares acquisition (17 pages)
27 July 2005	Partic of mort/charge * (4 pages)
27 July 2005	Partic of mort/charge * (4 pages)
27 July 2005	Partic of mort/charge * (4 pages)
27 July 2005	Partic of mort/charge * (4 pages)
27 July 2005	Partic of mort/charge * (4 pages)
27 July 2005	Partic of mort/charge * (4 pages)
27 July 2005	Partic of mort/charge * (4 pages)
27 July 2005	Partic of mort/charge * (4 pages)
13 July 2005	Dec mort/charge * (2 pages)
13 July 2005	Dec mort/charge * (2 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (4 pages)
10 June 2005	Partic of mort/charge * (7 pages)
10 June 2005	Partic of mort/charge * (3 pages)
10 June 2005	Partic of mort/charge * (7 pages)
10 June 2005	Partic of mort/charge * (3 pages)
7 June 2005	Partic of mort/charge * (4 pages)
7 June 2005	Partic of mort/charge * (4 pages)
7 June 2005	Partic of mort/charge * (4 pages)
7 June 2005	Partic of mort/charge * (4 pages)
7 June 2005	Partic of mort/charge * (4 pages)
7 June 2005	Partic of mort/charge * (4 pages)
7 June 2005	Partic of mort/charge * (4 pages)
7 June 2005	Partic of mort/charge * (4 pages)
24 May 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 May 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 November 2004	Full accounts made up to 31 January 2004 (22 pages)
10 November 2004	Full accounts made up to 31 January 2004 (22 pages)
8 June 2004	Return made up to 08/05/04; full list of members (12 pages)
8 June 2004	Return made up to 08/05/04; full list of members (12 pages)
28 November 2003	Full accounts made up to 31 January 2003 (19 pages)
28 November 2003	Full accounts made up to 31 January 2003 (19 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
5 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
5 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
29 November 2002	Full accounts made up to 31 January 2002 (18 pages)
29 November 2002	Full accounts made up to 31 January 2002 (18 pages)
31 May 2002	Partic of mort/charge * (5 pages)
31 May 2002	Partic of mort/charge * (5 pages)
31 May 2002	Partic of mort/charge * (5 pages)
31 May 2002	Partic of mort/charge * (5 pages)
31 May 2002	Return made up to 08/05/02; full list of members (12 pages)
31 May 2002	Return made up to 08/05/02; full list of members (12 pages)
14 March 2002	New director appointed (1 page)
14 March 2002	New director appointed (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
16 November 2001	Full accounts made up to 31 January 2001 (17 pages)
16 November 2001	Full accounts made up to 31 January 2001 (17 pages)
31 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/05/01 (10 pages)
31 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/05/01 (10 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
16 November 2000	Full accounts made up to 31 January 2000 (16 pages)
16 November 2000	Full accounts made up to 31 January 2000 (16 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
1 June 2000	Nc inc already adjusted 31/01/00 (1 page)
1 June 2000	Ad 31/01/00--------- Â£ si 10085@1=10085 Â£ ic 150000/160085 (2 pages)
1 June 2000	Return made up to 08/05/00; full list of members (11 pages)
1 June 2000	Nc inc already adjusted 31/01/00 (1 page)
1 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 June 2000	Ad 31/01/00--------- Â£ si 10085@1=10085 Â£ ic 150000/160085 (2 pages)
1 June 2000	Return made up to 08/05/00; full list of members (11 pages)
24 November 1999	Full accounts made up to 31 January 1999 (16 pages)
24 November 1999	Full accounts made up to 31 January 1999 (16 pages)
6 June 1999	Return made up to 08/05/99; no change of members 363(288) ‐ Director resigned (10 pages)
6 June 1999	Return made up to 08/05/99; no change of members 363(288) ‐ Director resigned (10 pages)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	Secretary resigned (1 page)
4 March 1999	New secretary appointed (2 pages)
26 November 1998	Full accounts made up to 31 January 1998 (17 pages)
26 November 1998	Full accounts made up to 31 January 1998 (17 pages)
12 May 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 May 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 November 1997	Full accounts made up to 31 January 1997 (18 pages)
26 November 1997	Full accounts made up to 31 January 1997 (18 pages)
5 June 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Secretary resigned (12 pages)
5 June 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Secretary resigned (12 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
7 June 1996	Return made up to 08/05/96; full list of members (10 pages)
7 June 1996	Full accounts made up to 31 December 1995 (18 pages)
7 June 1996	Return made up to 08/05/96; full list of members (10 pages)
7 June 1996	Full accounts made up to 31 December 1995 (18 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
6 June 1995	Full accounts made up to 31 December 1994 (18 pages)
6 June 1995	Full accounts made up to 31 December 1994 (18 pages)
6 June 1995	Return made up to 08/05/95; no change of members (10 pages)
6 June 1995	Return made up to 08/05/95; no change of members (10 pages)
26 October 1960	Incorporation (17 pages)
26 October 1960	Incorporation (17 pages)

W. H. Malcolm Limited

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