Malin Marine Consultants Limited

Company Name	Malin Marine Consultants Limited
Company Status	Active
Company Number	SC228212
Category	Private Limited Company
Incorporation Date	18 February 2002(22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr John Angus Macsween
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 February 2002(1 week, 1 day after company formation)
Appointment Duration	22 years, 2 months
Role	Naval Architect
Country of Residence	Scotland
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Secretary Name	Mr John Angus Macsween
Nationality	British
Status	Current
Appointed	26 February 2002(1 week, 1 day after company formation)
Appointment Duration	22 years, 2 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	23 April 2012(10 years, 2 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

Director Name	Mr Lindsay Colin McDougall
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(18 years, 7 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	Mr Michael Kerr Abram
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(1 week, 1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 07 January 2011)
Role	Shipping Contractor
Country of Residence	Scotland
Correspondence Address	Larchmont Bridge Of Weir Road Kilmacolm Renfrewshire PA13 4NN Scotland

Director Name	Mr Stephen Paterson Abram
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(1 week, 1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 07 January 2011)
Role	Shipping Contractor
Country of Residence	Scotland
Correspondence Address	Leddriegreen House Strathblane Glasgow G63 9AD Scotland

Director Name	Mr Lindsay Colin McDougall
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(10 years, 2 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	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	malinmarine.com
Email address	[email protected]
Telephone	0141 2432242
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

67 at £1	Malin Marine Consultants (Glasgow) LTD 67.00% Ordinary
33 at £1	J.a. Macsween 33.00% Ordinary

Financials

Year	2014
Net Worth	£10,629,002
Cash	£4,912,684
Current Liabilities	£1,493,148

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	18 February 2024 (2 months, 2 weeks ago)
Next Return Due	4 March 2025 (10 months from now)

Filing History

19 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 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)
3 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
28 June 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
18 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
23 April 2012	Appointment of Mr Steven Ralph Thornley as a director (2 pages)
23 April 2012	Appointment of Mr Lindsay Colin Mcdougall as a director (2 pages)
23 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
21 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
24 January 2011	Cancellation of shares. Statement of capital on 24 January 2011 GBP 100 (4 pages)
24 January 2011	Resolutions RES13 ‐ Share purchase agreement 11/01/2011 (1 page)
24 January 2011	Purchase of own shares. (3 pages)
17 January 2011	Termination of appointment of Michael Abram as a director (2 pages)
17 January 2011	Termination of appointment of Stephen Abram as a director (2 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 March 2009	Return made up to 18/02/09; full list of members (4 pages)
20 March 2009	Director and secretary's change of particulars / john macsween / 10/10/2008 (1 page)
29 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 March 2008	Return made up to 18/02/08; full list of members (4 pages)
15 March 2007	Return made up to 18/02/07; full list of members (3 pages)
7 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 March 2006	Return made up to 18/02/06; full list of members (3 pages)
13 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 March 2005	Return made up to 18/02/05; full list of members (3 pages)
17 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 March 2004	Return made up to 18/02/04; full list of members (7 pages)
3 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 April 2003	Return made up to 18/02/03; full list of members (7 pages)
19 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2003	New secretary appointed;new director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	Ad 26/02/02-26/02/02 Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
19 March 2003	Nc inc already adjusted 26/02/02 (1 page)
19 March 2003	New director appointed (2 pages)
5 March 2002	Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Director resigned (1 page)
18 February 2002	Incorporation (9 pages)

Malin Marine Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland