Maltac Limited

Company Name	Maltac Limited
Director	Hugh Smith
Company Status	Active
Company Number	SC222177
Category	Private Limited Company
Incorporation Date	13 August 2001(22 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Hugh Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 December 2001(4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Jamaica Street Glasgow G1 4QD Scotland

Secretary Name	Ellen Smith
Nationality	British
Status	Resigned
Appointed	17 December 2001(4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	20 Jamaica Street Glasgow G1 4QD Scotland

Secretary Name	Mr Hugh Smith
Nationality	British
Status	Resigned
Appointed	17 December 2001(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Arran Place Portobello Edinburgh EH15 2DU Scotland

Director Name	Ellen Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(5 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 10 February 2012)
Role	Amusement Caterer
Correspondence Address	8 Arran Place Edinburgh Lothian EH15 2DU Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	D M McNaught & Co Ltd (Corporation)
Status	Resigned
Appointed	10 February 2012(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2013)
Correspondence Address	C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LS Scotland

Contact

Telephone	0141 2222121
Telephone region	Glasgow

Location

Registered Address	20 Jamaica Street Glasgow G1 4QD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Hugh Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£279,321
Cash	£64,042
Current Liabilities	£330,353

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	31 October 2023 (5 months, 2 weeks ago)
Next Return Due	14 November 2024 (7 months from now)

Charges

14 November 2012	Delivered on: 22 November 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor known as and forming 20 jamaica street glasgow. Outstanding
2 February 2002	Delivered on: 21 February 2002 Satisfied on: 24 March 2004 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

31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 January 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 November 2013	Termination of appointment of Ellen Smith as a secretary (1 page)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (3 pages)
11 September 2013	Termination of appointment of D M Mcnaught & Co Ltd as a secretary (1 page)
11 September 2013	Secretary's details changed for Ellen Smith on 1 August 2013 (1 page)
11 September 2013	Director's details changed for Mr Hugh Smith on 1 August 2013 (2 pages)
11 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders (3 pages)
11 September 2013	Secretary's details changed for Ellen Smith on 1 August 2013 (1 page)
11 September 2013	Director's details changed for Mr Hugh Smith on 1 August 2013 (2 pages)
4 July 2013	Registered office address changed from C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LS United Kingdom on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LS United Kingdom on 4 July 2013 (1 page)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
10 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 March 2012	Termination of appointment of Ellen Smith as a director (1 page)
6 March 2012	Appointment of D M Mcnaught & Co Ltd as a secretary (2 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
23 September 2009	Return made up to 13/08/09; full list of members (4 pages)
28 July 2009	Registered office changed on 28/07/2009 from 18-20 jamaica street glasgow G1 4QD (1 page)
21 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 October 2008	Return made up to 13/08/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
16 August 2007	Return made up to 13/08/07; full list of members (3 pages)
26 March 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
9 October 2006	New director appointed (1 page)
21 September 2006	Return made up to 22/07/06; full list of members (2 pages)
16 March 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
31 August 2005	Return made up to 22/07/05; no change of members (2 pages)
4 January 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
23 August 2004	Return made up to 13/08/04; full list of members (6 pages)
13 May 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
24 March 2004	Dec mort/charge * (4 pages)
2 September 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
26 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 August 2002	Return made up to 13/08/02; full list of members (8 pages)
14 May 2002	Director resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
28 February 2002	Secretary resigned (1 page)
21 February 2002	Partic of mort/charge * (6 pages)
19 February 2002	Registered office changed on 19/02/02 from: first scottish formations bonnington bond, anderson place edinburgh EH6 5NP (1 page)
19 February 2002	New secretary appointed;new director appointed (2 pages)
13 August 2001	Incorporation (14 pages)

Maltac Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland