Malin Abram Ltd

Company Name	Malin Abram Ltd
Company Status	Active
Company Number	SC128293
Category	Private Limited Company
Incorporation Date	7 November 1990(33 years, 6 months ago)
Previous Name	Henry Abram & Sons Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr John Angus Macsween
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(15 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Naval Architect
Country of Residence	Scotland
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Director Name	Mr Steven Ralph Thornley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 April 2012(21 years, 5 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Secretary Name	Mr John Angus Macsween
Status	Current
Appointed	10 April 2012(21 years, 5 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Director Name	Mr Lindsay Colin McDougall
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(29 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Naval Architect
Country of Residence	Italy
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Director Name	Andrew Scott Cockburn
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1990(same day as company formation)
Role	Company Director
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Karen Davidson
Nationality	British
Status	Resigned
Appointed	07 November 1990(same day as company formation)
Role	Company Director
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Director Name	Mr Michael Kerr Abram
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(3 months after company formation)
Appointment Duration	23 years, 10 months (resigned 03 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Sandyford Place Glasgow G3 7NB Scotland

Director Name	Mr Stephen Paterson Abram
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(3 months after company formation)
Appointment Duration	23 years, 10 months (resigned 03 December 2014)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	17 Sandyford Place Glasgow G3 7NB Scotland

Secretary Name	Mr Stephen Paterson Abram
Nationality	British
Status	Resigned
Appointed	06 February 1991(3 months after company formation)
Appointment Duration	21 years, 2 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Sandyford Place Glasgow G3 7NB Scotland

Director Name	Mr Henry Charles Abram
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(1 year after company formation)
Appointment Duration	20 years, 5 months (resigned 10 April 2012)
Role	Shipping Contractor
Country of Residence	Scotland
Correspondence Address	17 Sandyford Place Glasgow G3 7NB Scotland

Director Name	Mr Lindsay Colin McDougall
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(21 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Director Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1991(3 months after company formation)
Appointment Duration	9 months (resigned 07 November 1991)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1991(3 months after company formation)
Appointment Duration	1 day (resigned 06 February 1991)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	henryabram.co.uk
Email address	[email protected]
Telephone	0141 2213075
Telephone region	Glasgow

Location

Registered Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15k at £1	Henry Abram Projects LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,314,421
Gross Profit	£8,614,288
Net Worth	£6,753,408
Cash	£9,777,274
Current Liabilities	£6,967,131

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

20 March 2020	Delivered on: 28 March 2020 Persons entitled: Adam & Company a Business Name of the Royal Bank of Scotland PLC Classification: A registered charge Outstanding
16 April 2012	Delivered on: 2 May 2012 Satisfied on: 10 December 2014 Persons entitled: Michael Kerr Abram and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at seventeen sandyford place, glasgow, title number GLA2032.9. Fully Satisfied
10 April 2012	Delivered on: 13 April 2012 Satisfied on: 10 December 2014 Persons entitled: Michael Kerr Abram Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
26 June 2023	Accounts for a small company made up to 30 September 2022 (9 pages)
21 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
27 June 2022	Accounts for a small company made up to 30 September 2021 (10 pages)
9 February 2022	Second filing to change the details of Malin Group Ltd as a person with significant control (8 pages)
13 December 2021	Change of details for Malin Group Ltd as a person with significant control on 13 December 2021 ANNOTATION Second Filing The information on the form PSC05 has been replaced by a second filing on 09/02/2022 (2 pages)
8 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
25 June 2021	Accounts for a small company made up to 30 September 2020 (9 pages)
21 December 2020	Notification of Malin Group Ltd as a person with significant control on 30 September 2019 (2 pages)
18 December 2020	Confirmation statement made on 7 November 2020 with updates (4 pages)
18 December 2020	Cessation of Henry Abram Projects Ltd as a person with significant control on 30 September 2019 (1 page)
8 October 2020	Appointment of Mr Lindsay Colin Mcdougall as a director on 5 October 2020 (2 pages)
10 September 2020	Termination of appointment of Lindsay Colin Mcdougall as a director on 1 September 2020 (1 page)
3 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-01 (3 pages)
3 June 2020	Director's details changed for Mr Steven Ralph Thornley on 3 June 2020 (2 pages)
3 June 2020	Director's details changed for Mr Steven Ralph Thornley on 3 June 2020 (2 pages)
3 June 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
3 June 2020	Director's details changed for Mr Lindsay Colin Mcdougall on 3 June 2020 (2 pages)
3 June 2020	Director's details changed for Mr John Angus Macsween on 3 June 2020 (2 pages)
3 June 2020	Director's details changed for Mr Lindsay Colin Mcdougall on 3 June 2020 (2 pages)
2 June 2020	Director's details changed for Mr Lindsay Colin Mcdougall on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for Mr John Angus Macsween on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for Mr Steven Ralph Thornley on 2 June 2020 (2 pages)
28 March 2020	Registration of charge SC1282930003, created on 20 March 2020 (11 pages)
22 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
5 April 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
20 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 July 2017	Full accounts made up to 30 September 2016 (21 pages)
7 July 2017	Full accounts made up to 30 September 2016 (21 pages)
20 March 2017	Registered office address changed from 17 Sandyford Place Glasgow G3 7NB to South Rotunda 100 Govan Road Glasgow G51 1AY on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from , 17 Sandyford Place, Glasgow, G3 7NB to South Rotunda 100 Govan Road Glasgow G51 1AY on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 17 Sandyford Place Glasgow G3 7NB to South Rotunda 100 Govan Road Glasgow G51 1AY on 20 March 2017 (1 page)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 30 September 2015 (17 pages)
26 June 2016	Full accounts made up to 30 September 2015 (17 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 15,000 (5 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 15,000 (5 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 15,000 (5 pages)
23 June 2015	Full accounts made up to 30 September 2014 (17 pages)
23 June 2015	Full accounts made up to 30 September 2014 (17 pages)
10 December 2014	Satisfaction of charge 1 in full (4 pages)
10 December 2014	Satisfaction of charge 2 in full (4 pages)
10 December 2014	Satisfaction of charge 1 in full (4 pages)
10 December 2014	Satisfaction of charge 2 in full (4 pages)
4 December 2014	Termination of appointment of Stephen Paterson Abram as a director on 3 December 2014 (1 page)
4 December 2014	Termination of appointment of Michael Kerr Abram as a director on 3 December 2014 (1 page)
4 December 2014	Termination of appointment of Stephen Paterson Abram as a director on 3 December 2014 (1 page)
4 December 2014	Termination of appointment of Michael Kerr Abram as a director on 3 December 2014 (1 page)
4 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 15,000 (6 pages)
4 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 15,000 (6 pages)
4 December 2014	Termination of appointment of Michael Kerr Abram as a director on 3 December 2014 (1 page)
4 December 2014	Termination of appointment of Stephen Paterson Abram as a director on 3 December 2014 (1 page)
4 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 15,000 (6 pages)
19 June 2014	Full accounts made up to 30 September 2013 (17 pages)
19 June 2014	Full accounts made up to 30 September 2013 (17 pages)
6 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 15,000 (6 pages)
6 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 15,000 (6 pages)
6 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 15,000 (6 pages)
27 June 2013	Full accounts made up to 30 September 2012 (16 pages)
27 June 2013	Full accounts made up to 30 September 2012 (16 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
14 May 2012	Full accounts made up to 30 September 2011 (18 pages)
14 May 2012	Full accounts made up to 30 September 2011 (18 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
24 April 2012	Termination of appointment of Henry Abram as a director (1 page)
24 April 2012	Termination of appointment of Henry Abram as a director (1 page)
24 April 2012	Appointment of Mr Lindsay Colin Mcdougall as a director (2 pages)
24 April 2012	Appointment of Mr John Angus Macsween as a secretary (1 page)
24 April 2012	Appointment of Mr John Angus Macsween as a secretary (1 page)
24 April 2012	Appointment of Mr Steven Ralph Thornley as a director (2 pages)
24 April 2012	Termination of appointment of Stephen Abram as a secretary (1 page)
24 April 2012	Appointment of Mr Lindsay Colin Mcdougall as a director (2 pages)
24 April 2012	Termination of appointment of Stephen Abram as a secretary (1 page)
24 April 2012	Appointment of Mr Steven Ralph Thornley as a director (2 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
29 June 2011	Full accounts made up to 30 September 2010 (17 pages)
29 June 2011	Full accounts made up to 30 September 2010 (17 pages)
1 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
1 July 2010	Full accounts made up to 30 September 2009 (18 pages)
1 July 2010	Full accounts made up to 30 September 2009 (18 pages)
9 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr John Angus Macsween on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for Stephen Paterson Abram on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr John Angus Macsween on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for Henry Charles Abram on 7 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Stephen Paterson Abram on 7 November 2009 (1 page)
2 December 2009	Director's details changed for Stephen Paterson Abram on 7 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Stephen Paterson Abram on 7 November 2009 (1 page)
2 December 2009	Director's details changed for Mr John Angus Macsween on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for Henry Charles Abram on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for Stephen Paterson Abram on 7 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Stephen Paterson Abram on 7 November 2009 (1 page)
2 December 2009	Director's details changed for Henry Charles Abram on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for Michael Kerr Abram on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for Michael Kerr Abram on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for Michael Kerr Abram on 7 November 2009 (2 pages)
28 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
28 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
2 December 2008	Director's change of particulars / john macsween / 07/11/2008 (2 pages)
2 December 2008	Return made up to 07/11/08; full list of members (4 pages)
2 December 2008	Director's change of particulars / john macsween / 07/11/2008 (2 pages)
2 December 2008	Return made up to 07/11/08; full list of members (4 pages)
29 April 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
29 April 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
14 November 2007	Return made up to 07/11/07; full list of members (3 pages)
14 November 2007	Return made up to 07/11/07; full list of members (3 pages)
23 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 December 2006	Return made up to 07/11/06; full list of members (7 pages)
6 December 2006	Return made up to 07/11/06; full list of members (7 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
24 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 December 2005	Return made up to 07/11/05; full list of members (7 pages)
6 December 2005	Return made up to 07/11/05; full list of members (7 pages)
8 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 December 2004	Return made up to 07/11/04; full list of members (7 pages)
7 December 2004	Return made up to 07/11/04; full list of members (7 pages)
22 March 2004	Full accounts made up to 30 September 2003 (17 pages)
22 March 2004	Full accounts made up to 30 September 2003 (17 pages)
3 December 2003	Return made up to 07/11/03; full list of members (7 pages)
3 December 2003	Return made up to 07/11/03; full list of members (7 pages)
3 July 2003	Full accounts made up to 30 September 2002 (16 pages)
3 July 2003	Full accounts made up to 30 September 2002 (16 pages)
3 December 2002	Return made up to 07/11/02; full list of members (7 pages)
3 December 2002	Return made up to 07/11/02; full list of members (7 pages)
29 April 2002	Full accounts made up to 30 September 2001 (16 pages)
29 April 2002	Full accounts made up to 30 September 2001 (16 pages)
4 December 2001	Return made up to 07/11/01; full list of members (7 pages)
4 December 2001	Return made up to 07/11/01; full list of members (7 pages)
10 July 2001	Full accounts made up to 30 September 2000 (18 pages)
10 July 2001	Full accounts made up to 30 September 2000 (18 pages)
6 December 2000	Return made up to 07/11/00; full list of members (7 pages)
6 December 2000	Return made up to 07/11/00; full list of members (7 pages)
7 July 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
7 July 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
7 December 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 1999	Accounts for a medium company made up to 30 September 1998 (18 pages)
2 August 1999	Accounts for a medium company made up to 30 September 1998 (18 pages)
23 November 1998	Return made up to 07/11/98; no change of members (4 pages)
23 November 1998	Return made up to 07/11/98; no change of members (4 pages)
29 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
29 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
25 November 1997	Return made up to 07/11/97; no change of members (4 pages)
25 November 1997	Return made up to 07/11/97; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
10 December 1996	Return made up to 07/11/96; full list of members (6 pages)
10 December 1996	Return made up to 07/11/96; full list of members (6 pages)
17 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
17 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
6 November 1995	Return made up to 07/11/95; no change of members (4 pages)
6 November 1995	Return made up to 07/11/95; no change of members (4 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
14 January 1992	Ad 20/03/91--------- Â£ si 14998@1 (2 pages)
14 January 1992	Ad 20/03/91--------- Â£ si 14998@1 (2 pages)
15 February 1991	Company name changed pacific shelf 363 LIMITED\certificate issued on 18/02/91 (5 pages)
15 February 1991	Company name changed pacific shelf 363 LIMITED\certificate issued on 18/02/91 (5 pages)
12 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (29 pages)
12 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (29 pages)
12 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 November 1990	Incorporation (16 pages)
7 November 1990	Incorporation (16 pages)

Malin Abram Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland