Malin Court Limited

Company Name	Malin Court Limited
Company Status	Dissolved
Company Number	SC116218
Category	Private Limited Company
Incorporation Date	15 February 1989(35 years, 2 months ago)
Dissolution Date	23 April 2024 (3 days ago)
Previous Name	Pacific Shelf 244 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	George Paterson
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1991(2 years after company formation)
Appointment Duration	33 years, 2 months (closed 23 April 2024)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	15 Monreith Road Glasgow Strathclyde G43 2NX Scotland

Director Name	Archibald Boyd Tunnock
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1991(2 years after company formation)
Appointment Duration	33 years, 2 months (closed 23 April 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Springfield Avenue Uddingston

Director Name	Mr Hugh Macbrayne Fulton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2003(14 years after company formation)
Appointment Duration	21 years, 1 month (closed 23 April 2024)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	8 Sutherland Avenue Pollokshields Glasgow G41 4JH Scotland

Director Name	Mr James Stuart Hamilton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2010(21 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (closed 23 April 2024)
Role	Retired Company Chairman
Country of Residence	Scotland
Correspondence Address	34 Old Mill Road Uddingston Glasgow G71 7HH Scotland

Director Name	Mr John Kenneth Drury
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2015(26 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 23 April 2024)
Role	Consultant Surgeon
Country of Residence	Scotland
Correspondence Address	10 Main Road Castlehead Paisley Renfrewshire PA2 6AJ Scotland

Secretary Name	Mr Andrew Addie
Status	Closed
Appointed	01 April 2016(27 years, 1 month after company formation)
Appointment Duration	8 years (closed 23 April 2024)
Role	Company Director
Correspondence Address	34 Old Mill Road Uddingston Glasgow G71 7HH Scotland

Director Name	Mr Murdoch Maclellan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2018(29 years, 1 month after company formation)
Appointment Duration	6 years (closed 23 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Royal Avenue Royal Avenue London SW3 4QF

Director Name	Marquis David Kennedy Of Alisa
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2019(30 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 23 April 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Morriston Culzean Maybole Ayrshire KA19 8LB Scotland

Director Name	Mr Gordon Douglas Anderson
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	High Crichton House Milngavie Glasgow G62 7HA Scotland

Director Name	Prof Robert Barr Jack
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(2 years after company formation)
Appointment Duration	19 years, 8 months (resigned 25 October 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	50 Lanton Road Lanton Park Glasgow G43 2SR Scotland

Director Name	William McFadzean
Nationality	British
Status	Resigned
Appointed	15 February 1991(2 years after company formation)
Appointment Duration	1 year (resigned 15 February 1992)
Role	Farmer
Correspondence Address	Thomaston Kirkoswald Maybole Ayrshire

Secretary Name	Dr William Revill Kerr
Nationality	British
Status	Resigned
Appointed	15 February 1991(2 years after company formation)
Appointment Duration	12 years, 4 months (resigned 14 June 2003)
Role	Company Director
Correspondence Address	20 Burness Avenue Alloway Ayr Ayrshire KA7 4QB Scotland

Director Name	Dr Eilidh Catriona Renwick
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 05 June 2003)
Role	General Practitioner
Correspondence Address	96 Southbrae Drive Jordanhill Glasgow G13 1TZ Scotland

Director Name	Rev Fraser Robert Aitken
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 28 August 2003)
Role	Church Of Scotland Minister
Country of Residence	Scotland
Correspondence Address	The Manse Of St Columbia 2 Hazelwood Road Ayr Ayrshire KA7 2PY Scotland

Director Name	Christopher Robert Dunn
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(4 years, 5 months after company formation)
Appointment Duration	24 years, 10 months (resigned 14 June 2018)
Role	Mineral Water Manufacturer
Country of Residence	Scotland
Correspondence Address	22 Albany Drive Rutherglen Glasgow G73 3QN Scotland

Director Name	William Howie
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(5 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 June 2003)
Role	Chartered Surveyor
Correspondence Address	Ben MacDui, Flat 27 Malin Court Turnberry Ayrshire KA26 9PB Scotland

Director Name	Ian McGregor
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(6 years after company formation)
Appointment Duration	28 years, 8 months (resigned 03 November 2023)
Role	Retired Bank Manager
Country of Residence	United Kingdom
Correspondence Address	53 The Avenue Girvan Ayrshire KA26 9DT Scotland

Director Name	James Watt Hamilton
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(6 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 14 February 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Mains Farm East Kilbride Glasgow G74 4NR Scotland

Director Name	John Connell Allison Sword
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(9 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 04 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Atholl House Dullatur G68 0AN Scotland

Secretary Name	Mr Leslie Denis Watson
Nationality	British
Status	Resigned
Appointed	26 June 2003(14 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 2005)
Role	Chartered Accountant
Correspondence Address	17 Brandon Gardens Prestwick South Ayrshire KA9 1RY Scotland

Director Name	Mr Thomas Douglas Clow
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(16 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Springfield Avenue Uddingston Glasgow Lanarkshire G71 7LY Scotland

Director Name	Mr James Young Miller
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(16 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 December 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	3a Newton Court Newton Mearns Glasgow G77 5QL Scotland

Secretary Name	Walter Richard Hinchliffe
Nationality	British
Status	Resigned
Appointed	26 May 2005(16 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2016)
Role	Accountant
Correspondence Address	15 Torridon Gardens Newton Mearns Glasgow Lanarkshire G77 5NQ Scotland

Director Name	Mr David George Jack
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(22 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Malin Court Turnberry Girvan Ayrshire KA26 9PB Scotland

Director Name	Mrs Joan Dunlop
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(29 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2020)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	104 St. Leonards Road Ayr KA7 2PU Scotland

Contact

Website	malincourt.co.uk

Location

Registered Address	34 Old Mill Road Uddingston Glasgow G71 7HH Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Malin Housing Association 100.00% Ordinary

Financials

Year	2014
Turnover	£904,596
Gross Profit	£232,507
Net Worth	-£100,315
Current Liabilities	£131,464

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

28 October 1999	Delivered on: 2 November 1999 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding

Filing History

21 August 2017	Full accounts made up to 30 November 2016 (11 pages)
17 August 2017	Notification of Malin Housing Association as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (9 pages)
16 June 2016	Full accounts made up to 30 November 2015 (11 pages)
4 April 2016	Appointment of Mr Andrew Addie as a secretary on 1 April 2016 (2 pages)
4 April 2016	Termination of appointment of Walter Richard Hinchliffe as a secretary on 31 March 2016 (1 page)
28 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (12 pages)
24 September 2015	Appointment of Mr John Kenneth Drury as a director on 24 September 2015 (2 pages)
16 June 2015	Full accounts made up to 30 November 2014 (11 pages)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (11 pages)
13 June 2014	Accounts made up to 30 November 2013 (11 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (11 pages)
2 February 2014	Termination of appointment of John Sword as a director (1 page)
2 February 2014	Director's details changed for Ian G Mcgregor on 25 January 2014 (2 pages)
25 June 2013	Accounts made up to 30 November 2012 (11 pages)
1 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (12 pages)
1 February 2013	Director's details changed for Mr James Young Miller on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr James Young Miller on 1 February 2013 (2 pages)
15 June 2012	Accounts made up to 30 November 2011 (11 pages)
6 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (12 pages)
15 June 2011	Accounts made up to 30 November 2010 (12 pages)
31 March 2011	Appointment of Mr David George Jack as a director (2 pages)
28 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (12 pages)
27 January 2011	Termination of appointment of Robert Jack as a director (1 page)
28 June 2010	Accounts made up to 30 November 2009 (11 pages)
26 March 2010	Appointment of Mr James Stuart Hamilton as a director (2 pages)
25 March 2010	Termination of appointment of James Hamilton as a director (1 page)
29 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (9 pages)
28 January 2010	Director's details changed for Professor Robert Barr Jack on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for James Watt Hamilton on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for John Connell Allison Sword on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Archibald Boyd Tunnock on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for George Paterson on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Christopher Robert Dunn on 28 January 2010 (2 pages)
9 June 2009	Accounts made up to 30 November 2008 (12 pages)
30 January 2009	Return made up to 25/01/09; full list of members (6 pages)
1 July 2008	Accounts made up to 30 November 2007 (12 pages)
1 February 2008	Return made up to 25/01/08; full list of members (4 pages)
15 June 2007	Accounts made up to 30 November 2006 (12 pages)
26 February 2007	Return made up to 25/01/07; full list of members (11 pages)
7 July 2006	Accounts made up to 30 November 2005 (11 pages)
24 March 2006	Return made up to 25/01/06; full list of members (11 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	Secretary resigned (1 page)
13 May 2005	Accounts made up to 30 November 2004 (11 pages)
8 February 2005	Return made up to 25/01/05; full list of members (10 pages)
20 August 2004	Accounts made up to 30 November 2003 (11 pages)
2 March 2004	Return made up to 25/01/04; full list of members (10 pages)
16 October 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
23 June 2003	Secretary resigned (1 page)
16 June 2003	Director resigned (1 page)
14 May 2003	Accounts made up to 30 November 2002 (9 pages)
3 April 2003	New director appointed (2 pages)
3 March 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 June 2002	Auditor's resignation (1 page)
10 June 2002	Accounts made up to 30 November 2001 (9 pages)
26 January 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
31 July 2001	Accounts made up to 30 November 2000 (9 pages)
13 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2000	Accounts made up to 30 November 1999 (9 pages)
10 February 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 1999	Partic of mort/charge * (6 pages)
7 June 1999	Accounts made up to 30 November 1998 (9 pages)
10 March 1999	Return made up to 15/02/99; full list of members (14 pages)
30 June 1998	Accounts made up to 30 November 1997 (9 pages)
14 April 1998	New director appointed (2 pages)
13 March 1998	Return made up to 15/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1997	Accounts made up to 30 November 1996 (8 pages)
19 February 1997	Return made up to 15/02/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 October 1996	Accounts made up to 30 November 1995 (8 pages)
21 March 1996	Return made up to 15/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
10 May 1995	Accounts made up to 30 November 1994 (7 pages)

Malin Court Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland