Malin Fabrication Spv Limited

Company Name	Malin Fabrication Spv Limited
Company Status	Active - Proposal to Strike off
Company Number	SC194752
Category	Private Limited Company
Incorporation Date	29 March 1999(25 years, 1 month ago)
Previous Names	BLP 9911 Limited and John Tracey Welding Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr John Angus Macsween
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(18 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
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	01 February 2018(18 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
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	01 February 2018(18 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
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(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Naval Architect
Country of Residence	Italy
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Director Name	Mrs Isabella McLaughlin Tracey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 9 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Block 15, Unit 3 Clydesmill Drive Clydesmill Industrial Estate Glasgow G32 8RG Scotland

Director Name	Mr John Tracey
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 9 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Block 15, Unit 3 Clydesmill Drive Clydesmill Industrial Estate Glasgow G32 8RG Scotland

Secretary Name	Mrs Isabella McLaughlin Tracey
Nationality	British
Status	Resigned
Appointed	23 April 1999(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 9 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Block 15, Unit 3 Clydesmill Drive Clydesmill Industrial Estate Glasgow G32 8RG Scotland

Director Name	Mr Lindsay Colin McDougall
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(18 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Rotunda 100 Govan Road Glasow G51 1AY Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Website	john-tracey-welding.co.uk
Telephone	0141 6417500
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

5k at £1	Mr John Tracey 50.00% Ordinary
5k at £1	Mrs Isabella Tracey 50.00% Ordinary

Financials

Year	2014
Net Worth	£54,176
Cash	£39,482
Current Liabilities	£110,463

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	Dormant
Accounts Year End	30 September

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

21 May 1999	Delivered on: 2 June 1999 Persons entitled: The Royal Bank of Scotland 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. Outstanding

Filing History

22 August 2023	Company name changed john tracey welding LIMITED\certificate issued on 22/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-15 (3 pages)
26 June 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
10 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
27 June 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
23 May 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
25 June 2021	Accounts for a small company made up to 30 September 2020 (9 pages)
2 June 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
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 June 2020	Accounts for a small company made up to 30 September 2019 (8 pages)
2 June 2020	Director's details changed for Mr Steven Ralph Thornley 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 Lindsay Colin Mcdougall on 2 June 2020 (2 pages)
10 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
18 April 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
15 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
11 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
6 March 2018	Current accounting period extended from 30 April 2018 to 30 September 2018 (1 page)
12 February 2018	Notification of Malin Group Ltd as a person with significant control on 1 February 2018 (2 pages)
12 February 2018	Satisfaction of charge 2 in full (1 page)
5 February 2018	Appointment of Mr John Angus Macsween as a secretary on 1 February 2018 (2 pages)
5 February 2018	Termination of appointment of Isabella Mclaughlin Tracey as a director on 1 February 2018 (1 page)
5 February 2018	Termination of appointment of Isabella Mclaughlin Tracey as a secretary on 1 February 2018 (1 page)
5 February 2018	Appointment of Mr Lindsay Colin Mcdougall as a director on 1 February 2018 (2 pages)
5 February 2018	Termination of appointment of John Tracey as a director on 1 February 2018 (1 page)
5 February 2018	Cessation of John Tracey as a person with significant control on 1 February 2018 (1 page)
5 February 2018	Registered office address changed from Block 15, Unit 3 Clydesmill Drive Clydesmill Industrial Estate Glasgow G32 8RG to South Rotunda 100 Govan Road Glasgow G51 1AY on 5 February 2018 (1 page)
5 February 2018	Appointment of Mr John Angus Macsween as a director on 1 February 2018 (2 pages)
5 February 2018	Cessation of Isabella Mclaughlin Tracey as a person with significant control on 1 February 2018 (1 page)
5 February 2018	Appointment of Mr Steven Ralph Thornley as a director on 1 February 2018 (2 pages)
21 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
21 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
6 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 (4 pages)
11 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10,000 (4 pages)
21 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10,000 (4 pages)
20 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 10,000 (4 pages)
15 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 10,000 (4 pages)
31 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 April 2013	Secretary's details changed for Mrs Isabella Mclaughlin Tracey on 30 March 2012 (1 page)
17 April 2013	Secretary's details changed for Mrs Isabella Mclaughlin Tracey on 30 March 2012 (1 page)
17 April 2013	Director's details changed for John Tracey on 30 March 2012 (2 pages)
17 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Director's details changed for Mrs Isabella Mclaughlin Tracey on 30 March 2012 (2 pages)
17 April 2013	Director's details changed for Mrs Isabella Mclaughlin Tracey on 30 March 2012 (2 pages)
17 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Director's details changed for John Tracey on 30 March 2012 (2 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
25 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Mrs Isabella Mclaughlin Tracey on 29 March 2010 (2 pages)
9 April 2010	Director's details changed for Mrs Isabella Mclaughlin Tracey on 29 March 2010 (2 pages)
9 April 2010	Director's details changed for John Tracey on 29 March 2010 (2 pages)
9 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for John Tracey on 29 March 2010 (2 pages)
4 March 2010	Registered office address changed from Block 12 Unit 5 Clydesmill Drive Clydesmill Industrial Estate Lanarkshire G32 8RG on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from Block 12 Unit 5 Clydesmill Drive Clydesmill Industrial Estate Lanarkshire G32 8RG on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from Block 12 Unit 5 Clydesmill Drive Clydesmill Industrial Estate Lanarkshire G32 8RG on 4 March 2010 (1 page)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 March 2009	Return made up to 29/03/09; full list of members (4 pages)
30 March 2009	Return made up to 29/03/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 May 2008	Return made up to 29/03/08; full list of members (4 pages)
13 May 2008	Return made up to 29/03/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 April 2007	Return made up to 29/03/07; full list of members (3 pages)
30 April 2007	Return made up to 29/03/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 May 2006	Return made up to 29/03/06; full list of members (3 pages)
2 May 2006	Return made up to 29/03/06; full list of members (3 pages)
22 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
22 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
12 April 2005	Return made up to 29/03/05; full list of members (7 pages)
12 April 2005	Return made up to 29/03/05; full list of members (7 pages)
9 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 April 2004	Return made up to 29/03/04; full list of members (7 pages)
2 April 2004	Return made up to 29/03/04; full list of members (7 pages)
27 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
27 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
6 April 2003	Return made up to 29/03/03; full list of members (7 pages)
6 April 2003	Return made up to 29/03/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
3 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 April 2002	Return made up to 29/03/02; full list of members 363(287) ‐ Registered office changed on 05/04/02 (6 pages)
5 April 2002	Return made up to 29/03/02; full list of members 363(287) ‐ Registered office changed on 05/04/02 (6 pages)
12 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
12 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 April 2001	Return made up to 29/03/01; full list of members 363(287) ‐ Registered office changed on 04/04/01 (6 pages)
4 April 2001	Return made up to 29/03/01; full list of members 363(287) ‐ Registered office changed on 04/04/01 (6 pages)
22 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
22 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
7 April 2000	Return made up to 29/03/00; full list of members (6 pages)
7 April 2000	Return made up to 29/03/00; full list of members (6 pages)
2 June 1999	Partic of mort/charge * (5 pages)
2 June 1999	Partic of mort/charge * (5 pages)
10 May 1999	Registered office changed on 10/05/99 from: 130 st vincent street glasgow G2 5HF (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	New secretary appointed;new director appointed (1 page)
10 May 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Registered office changed on 10/05/99 from: 130 st vincent street glasgow G2 5HF (1 page)
10 May 1999	New director appointed (1 page)
10 May 1999	New secretary appointed;new director appointed (1 page)
10 May 1999	New director appointed (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Director resigned (1 page)
29 April 1999	Company name changed blp 9911 LIMITED\certificate issued on 30/04/99 (2 pages)
29 April 1999	Company name changed blp 9911 LIMITED\certificate issued on 30/04/99 (2 pages)
28 April 1999	Nc inc already adjusted 23/04/99 (1 page)
28 April 1999	Nc inc already adjusted 23/04/99 (1 page)
27 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 March 1999	Incorporation (23 pages)
29 March 1999	Incorporation (23 pages)

Malin Fabrication Spv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland