Malmaison (Aberdeen) Limited

Company Name	Malmaison (Aberdeen) Limited
Directors	Gustaaf Franciscus Joseph Bakker and Boon Kiong Chan
Company Status	Active
Company Number	SC126675
Category	Private Limited Company
Incorporation Date	13 August 1990(33 years, 8 months ago)
Previous Name	Queen's Hotel Aberdeen 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	Mr Gustaaf Franciscus Joseph Bakker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	04 June 2017(26 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Boon Kiong Chan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Singaporean
Status	Current
Appointed	19 August 2020(30 years after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Operating Officer
Country of Residence	Singapore
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	David Alan Rennie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1990(same day as company formation)
Role	Company Director
Correspondence Address	49 Carlton Place Aberdeen AB2 4BR Scotland

Director Name	Ian Sigurd Henderson Barclay
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 July 1994)
Role	Property Consultant
Correspondence Address	1 Hillview Terrace Cults Aberdeen AB1 9HJ Scotland

Director Name	Bernard Herman Van Bilderbeek
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 February 1992(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 July 1994)
Role	Engineer
Correspondence Address	12a Wellbeck House 62 Wellbeck Road London W1M 7HB

Director Name	Michael David Loggie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(3 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 November 2006)
Role	Company Director
Correspondence Address	49 Queens Road Aberdeen AB15 4YP Scotland

Director Name	Mr Gary David Leslie
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(3 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 November 2006)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	49 Forest Road Aberdeen AB15 4BN Scotland

Secretary Name	Shirley Irene Sylvia Leslie
Nationality	British
Status	Resigned
Appointed	22 July 1994(3 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 November 2006)
Role	Company Director
Correspondence Address	49 Forest Road Aberdeen AB15 4BN Scotland

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(16 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place Kendal Street London W2 2AQ

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	08 November 2006(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(16 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(16 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 December 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	08 November 2006(16 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Paul Sandle Nisbett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(16 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Grove Bletchley Milton Keynes Buckinghamshire MK3 6BZ

Director Name	Robert Barclay Cook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(18 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2011)
Role	Ceo Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dukes Ryde Longhoughton Road Lesbury Alnwick Northumberland NE66 3AT

Director Name	Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(19 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Gary Reginald Davis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(21 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Flat 66 Curtiss House 27 Heritage Avenue London NW9 5WT

Director Name	Mr Paul Roberts
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(21 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Valerie Foo
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 May 2019(28 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 2020)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	13 August 1990(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	02 September 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 1994)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2009(19 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 2013)
Correspondence Address	123 St Vincent Street Glasgow G2 5EA Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	08 March 2013(22 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2014)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Contact

Website	malmaison.com
Email address	[email protected]
Telephone	0845 1819268
Telephone region	Unknown

Location

Registered Address	HBJ Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Malmaison Aberdeen Property LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,587,897
Gross Profit	£4,518,519
Net Worth	£258,477

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

15 April 2008	Delivered on: 22 April 2008 Satisfied on: 12 April 2014 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
14 November 2006	Delivered on: 23 November 2006 Satisfied on: 14 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The queen's hotel, 49,51 & 53 queen's road, aberdeen ABN62508. Fully Satisfied
8 November 2006	Delivered on: 17 November 2006 Satisfied on: 25 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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
16 December 2002	Delivered on: 20 December 2002 Satisfied on: 11 November 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: Dwellinghouse at 49 queens road, aberdeen. Fully Satisfied
17 December 1993	Delivered on: 29 December 1993 Satisfied on: 11 November 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: 51 & 52 queens road, aberdeen (the new marcliffe hotel). Fully Satisfied
13 October 1992	Delivered on: 23 October 1992 Satisfied on: 3 December 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Squash courts at beechwood, pitfodels, aberdeen. Fully Satisfied
8 April 1991	Delivered on: 16 April 1991 Satisfied on: 19 August 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lot 13 of the portion of the lands and barony of pitfodels aberdeen. Fully Satisfied
1 April 2014	Delivered on: 15 April 2014 Satisfied on: 22 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
1 April 2014	Delivered on: 11 April 2014 Satisfied on: 22 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All intellectual property, all estates or interest in any freehold or leasehold property, all of the chargors rights and interests in any lease document. Fully Satisfied
10 April 2014	Delivered on: 17 April 2014 Satisfied on: 22 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 49,51 and 53 queens road aberdeen ABN109814. Fully Satisfied
29 November 2011	Delivered on: 30 November 2011 Satisfied on: 12 April 2014 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as malmaison hotel (formerly known as the queen's hotel), 49, 51 anbd 53 queen's road, aberdeen, title number ABN91447. Fully Satisfied
24 October 2011	Delivered on: 4 November 2011 Satisfied on: 12 April 2014 Persons entitled: Bank of Scotland PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Right title and interest in and to the assigned documents and the related rights please see form for more detail. Fully Satisfied
24 October 2011	Delivered on: 1 November 2011 Satisfied on: 12 April 2014 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The queens 49, 51, and 53 queens road aberdeen ABN96257. Fully Satisfied
28 March 1991	Delivered on: 4 April 1991 Satisfied on: 11 November 2006 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: The whole assets of the company. Fully Satisfied

Filing History

22 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
21 June 2017	Appointment of Gustaaf Franciscus Bakker as a director on 4 June 2017 (2 pages)
21 June 2017	Termination of appointment of Paul Roberts as a director on 4 June 2017 (1 page)
21 June 2017	Termination of appointment of Paul Roberts as a director on 4 June 2017 (1 page)
18 May 2017	Full accounts made up to 30 September 2016 (15 pages)
23 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
22 August 2016	Auditor's resignation (1 page)
21 June 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
12 April 2016	Full accounts made up to 30 June 2015 (15 pages)
9 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (3 pages)
23 June 2015	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 (1 page)
22 June 2015	Satisfaction of charge SC1266750014 in full (4 pages)
22 June 2015	Satisfaction of charge SC1266750015 in full (4 pages)
22 June 2015	Satisfaction of charge SC1266750013 in full (4 pages)
10 June 2015	Second filing of AR01 previously delivered to Companies House made up to 14 August 2013 (16 pages)
10 June 2015	Second filing of AR01 previously delivered to Companies House made up to 14 August 2012 (16 pages)
10 June 2015	Second filing of AR01 previously delivered to Companies House made up to 14 August 2010 (17 pages)
10 June 2015	Second filing of AR01 previously delivered to Companies House made up to 14 August 2014 (16 pages)
10 June 2015	Second filing of AR01 previously delivered to Companies House made up to 14 August 2011 (19 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 April 2015	Full accounts made up to 30 June 2014 (17 pages)
23 December 2014	Statement of capital on 23 December 2014 GBP 1 (4 pages)
23 December 2014	Statement by Directors (1 page)
23 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2014	Solvency Statement dated 19/12/14 (1 page)
28 November 2014	Part of the property or undertaking has been released and no longer forms part of charge SC1266750014 (5 pages)
12 September 2014	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 12 September 2014 (1 page)
12 September 2014	Termination of appointment of as Company Services Limited as a secretary on 31 August 2014 (1 page)
12 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015. (6 pages)
17 April 2014	Registration of charge 1266750013 (17 pages)
15 April 2014	Registration of charge 1266750015 (24 pages)
12 April 2014	Satisfaction of charge 10 in full (4 pages)
12 April 2014	Satisfaction of charge 11 in full (4 pages)
12 April 2014	Satisfaction of charge 9 in full (4 pages)
12 April 2014	Satisfaction of charge 12 in full (4 pages)
11 April 2014	Registration of charge 1266750014 (93 pages)
8 November 2013	Full accounts made up to 30 June 2013 (13 pages)
25 September 2013	Appointment of As Company Services Limited as a secretary (2 pages)
25 September 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
25 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015. (6 pages)
10 May 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 10 May 2013 (1 page)
10 April 2013	Full accounts made up to 30 June 2012 (16 pages)
24 December 2012	Termination of appointment of Michael Bibring as a director (2 pages)
3 December 2012	Director's details changed for Mr Gary Reginald Davis on 26 November 2012 (3 pages)
19 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015. (7 pages)
24 July 2012	Termination of appointment of Gail Robson as a secretary (2 pages)
19 July 2012	Appointment of Mr Gary Reginald Davis as a director (3 pages)
18 May 2012	Appointment of Paul Roberts as a director (3 pages)
18 May 2012	Termination of appointment of Jagtar Singh as a director (2 pages)
28 March 2012	Full accounts made up to 30 June 2011 (15 pages)
9 February 2012	Termination of appointment of Colin Elliot as a director (2 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 12 (8 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 11 (8 pages)
2 November 2011	Termination of appointment of Robert Cook as a director (2 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
21 October 2011	Memorandum and Articles of Association (23 pages)
20 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Potential conflict 23/09/2011 (3 pages)
30 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015. (17 pages)
24 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Secretary's details changed for Sf Secretaries Limited on 13 August 2011 (2 pages)
4 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
18 January 2011	Secretary's details changed for Ms Gail Robson on 1 October 2009 (3 pages)
18 January 2011	Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
18 January 2011	Annual return made up to 14 August 2010 with a full list of shareholders (17 pages)
18 January 2011	Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
18 January 2011	Secretary's details changed for Ms Gail Robson on 1 October 2009 (3 pages)
9 December 2010	Annual return made up to 13 August 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015. (16 pages)
2 December 2010	Auditor's resignation (10 pages)
5 October 2010	Appointment of Colin David Elliot as a director (3 pages)
27 September 2010	Full accounts made up to 31 December 2009 (14 pages)
19 July 2010	Appointment of Sf Secretaries Limited as a secretary (2 pages)
3 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
2 October 2009	Registered office changed on 02/10/2009 from investment house 6 union row aberdeen AB10 1DQ (1 page)
25 September 2009	Return made up to 13/08/09; full list of members (6 pages)
4 August 2009	Full accounts made up to 31 December 2008 (15 pages)
25 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
5 March 2009	Director appointed robert barclay cook (1 page)
5 March 2009	Appointment terminated director richard balfour-lynn (1 page)
29 September 2008	Return made up to 13/08/08; full list of members (4 pages)
16 September 2008	Company name changed queen's hotel aberdeen LIMITED\certificate issued on 18/09/08 (2 pages)
16 July 2008	Full accounts made up to 31 December 2007 (15 pages)
6 May 2008	Declaration of assistance for shares acquisition (10 pages)
6 May 2008	Appointment terminated director joseph shashou (1 page)
28 April 2008	Appointment terminated director paul nisbett (1 page)
22 April 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
1 October 2007	Return made up to 13/08/07; full list of members (8 pages)
16 August 2007	Full accounts made up to 31 December 2006 (16 pages)
14 June 2007	Dec mort/charge * (2 pages)
25 May 2007	New director appointed (3 pages)
25 April 2007	Dec mort/charge * (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
23 November 2006	Partic of mort/charge * (4 pages)
17 November 2006	Partic of mort/charge * (3 pages)
11 November 2006	Dec mort/charge * (2 pages)
11 November 2006	Dec mort/charge * (2 pages)
11 November 2006	Dec mort/charge * (2 pages)
23 August 2006	Return made up to 13/08/06; full list of members (5 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 August 2005	Return made up to 13/08/05; full list of members (5 pages)
28 October 2004	Full accounts made up to 31 December 2003 (22 pages)
20 August 2004	Return made up to 13/08/04; full list of members (5 pages)
2 September 2003	Director's particulars changed (1 page)
21 August 2003	Return made up to 13/08/03; full list of members (5 pages)
4 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
20 December 2002	Partic of mort/charge * (7 pages)
22 August 2002	Return made up to 13/08/02; full list of members (5 pages)
16 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
21 August 2001	Director's particulars changed (1 page)
16 August 2001	Return made up to 13/08/01; full list of members (5 pages)
5 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 May 2001	Director's particulars changed (1 page)
18 August 2000	Return made up to 13/08/00; full list of members (5 pages)
5 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 August 1999	Return made up to 13/08/99; full list of members (6 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 September 1998	Director's particulars changed (1 page)
3 September 1998	Secretary's particulars changed (1 page)
27 August 1998	Return made up to 13/08/98; full list of members (6 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 August 1997	Return made up to 13/08/97; full list of members (6 pages)
24 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
14 November 1996	Accounting reference date shortened from 31/05/96 to 31/12/95 (1 page)
7 August 1996	Return made up to 13/08/96; full list of members (7 pages)
6 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
6 September 1995	Return made up to 13/08/95; full list of members (12 pages)
15 August 1995	Full accounts made up to 31 May 1994 (15 pages)
20 September 1994	Return made up to 13/08/94; full list of members (6 pages)
12 September 1994	Ad 22/07/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 July 1994	Company name changed monarch house LIMITED\certificate issued on 06/07/94 (2 pages)
18 February 1994	Dec mort/charge release * (2 pages)
9 December 1993	Company name changed pitfodels development company li mited\certificate issued on 10/12/93 (2 pages)
23 August 1993	Return made up to 13/08/93; full list of members (6 pages)
26 August 1992	Return made up to 13/08/92; no change of members (4 pages)
30 January 1992	Return made up to 13/08/91; full list of members (5 pages)
3 April 1991	Company name changed bonsquare 9 LIMITED\certificate issued on 03/04/91 (2 pages)
13 August 1990	Incorporation (32 pages)

Malmaison (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland