Malcolm Blaes Company Limited

Company Name	Malcolm Blaes Company Limited
Director	Andrew Buchanan Malcolm
Company Status	Active
Company Number	SC036463
Category	Private Limited Company
Incorporation Date	18 May 1961(62 years, 11 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Andrew Buchanan Malcolm
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(33 years, 10 months after company formation)
Appointment Duration	29 years
Role	Haulage Contractor
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(62 years, 9 months after company formation)
Appointment Duration	2 months, 2 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	29 April 1989(27 years, 11 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	Hugh Stevenson
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1989(27 years, 11 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

Secretary Name	Hugh Stevenson
Nationality	British
Status	Resigned
Appointed	29 April 1989(27 years, 11 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

Secretary Name	Mr Ian Black
Nationality	British
Status	Resigned
Appointed	31 March 1995(33 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Leeburn Avenue Houston Johnstone Renfrewshire PA6 7DN Scotland

Secretary Name	Mr Charles Roderick Stewart
Nationality	British
Status	Resigned
Appointed	01 May 1999(37 years, 11 months after company formation)
Appointment Duration	24 years, 9 months (resigned 02 February 2024)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland

Contact

Website	www.whmalcolm.com

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

1.4k at £1	Malcolm Of Brookfield (Holdings) LTD 99.93% Ordinary
1 at £1	Malcolm Group LTD 0.07% Ordinary

Accounts

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

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Charges

18 December 1967	Delivered on: 27 December 1967 Satisfied on: 30 September 1993 Persons entitled: General Accident Fire and Life Assurance Corporation LTD Classification: Trust deed Secured details: See column 2 of doc 15. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

31 October 2017	Accounts for a dormant company made up to 31 January 2017 (4 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 January 2016 (4 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 1,402 (4 pages)
9 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 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 1,402 (4 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 1,402 (4 pages)
14 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 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 1,402 (4 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 1,402 (4 pages)
8 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
7 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (14 pages)
7 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (14 pages)
31 October 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
7 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (14 pages)
7 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (14 pages)
9 August 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (14 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (14 pages)
20 August 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (13 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (13 pages)
5 October 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
21 May 2009	Return made up to 08/05/09; full list of members (5 pages)
17 November 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
28 May 2008	Return made up to 08/05/08; no change of members (6 pages)
5 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
5 June 2007	Return made up to 08/05/07; no change of members (6 pages)
20 October 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
8 June 2006	Return made up to 08/05/06; full list of members (6 pages)
24 August 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
24 May 2005	Return made up to 08/05/05; full list of members (6 pages)
9 November 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
8 June 2004	Return made up to 08/05/04; full list of members (6 pages)
28 November 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
5 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
29 November 2002	Full accounts made up to 31 January 2002 (9 pages)
31 May 2002	Return made up to 08/05/02; full list of members (7 pages)
16 November 2001	Full accounts made up to 31 January 2001 (9 pages)
31 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (6 pages)
16 November 2000	Full accounts made up to 31 January 2000 (8 pages)
1 June 2000	Return made up to 08/05/00; full list of members (6 pages)
24 November 1999	Full accounts made up to 31 January 1999 (9 pages)
7 June 1999	Return made up to 08/05/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 June 1999	New secretary appointed (2 pages)
26 November 1998	Full accounts made up to 31 January 1998 (8 pages)
12 May 1998	Return made up to 08/05/98; no change of members (4 pages)
26 November 1997	Full accounts made up to 31 January 1997 (8 pages)
5 June 1997	Return made up to 08/05/97; full list of members (6 pages)
7 June 1996	Full accounts made up to 31 December 1995 (9 pages)
7 June 1996	Return made up to 08/05/96; full list of members (6 pages)
6 June 1995	Return made up to 08/05/95; no change of members (4 pages)
6 June 1995	Full accounts made up to 31 December 1994 (8 pages)

Malcolm Blaes Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland