Malakoff Limited

Company Name	Malakoff Limited
Company Status	Active
Company Number	SC242516
Category	Private Limited Company
Incorporation Date	17 January 2003(21 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 33110	Repair of fabricated metal products
SIC 33150	Repair and maintenance of ships and boats
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Douglas George Stevenson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 April 2003(2 months, 2 weeks after company formation)
Appointment Duration	21 years
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Friester South Nesting Shetland ZE2 9PP Scotland

Director Name	Mr Allan Maurice Gould
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 May 2003(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 11 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	28 Longland Lerwick Shetland Isle Of Shetland ZE1 0SP Scotland

Secretary Name	Colin George Duncan
Nationality	British
Status	Current
Appointed	01 September 2003(7 months, 2 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Chartered Accountant
Correspondence Address	10 Chromate Lane Lerwick Shetland ZE1 0AL Scotland

Director Name	Mr Colin George Duncan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 February 2017(14 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	North Ness Lerwick Shetland ZE1 0LZ Scotland

Director Name	Nadezhda Mikhailovna Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	28 Longland Upper Sound, Lerwick Shetland ZE1 0SP Scotland

Secretary Name	Nadezhda Mikhailovna Gould
Nationality	Russian
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	28 Longland Upper Sound, Lerwick Shetland ZE1 0SP Scotland

Secretary Name	Mr Douglas George Stevenson
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Friester South Nesting Shetland ZE2 9PP Scotland

Director Name	Christopher Henry Irvine
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 05 May 2006)
Role	Engineer
Correspondence Address	Quella Beadies, Levenwick Shetland ZE2 9HX Scotland

Director Name	Mr Thomas Black Long
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Fernlea Bearsden Glasgow G61 1NB Scotland

Director Name	Kenneth Andrew Matheson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2004)
Role	Director/Consultant
Country of Residence	Scotland
Correspondence Address	2 Colthill Drive Milltimber Aberdeen Aberdeenshire AB13 0EW Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	www.malakofflimited.co.uk/
Telephone	01595 695544
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	North Ness Lerwick Shetland ZE1 0LZ Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Allan Maurice Gould 25.00% Ordinary
50k at £1	Christopher Henry Irvine 25.00% Ordinary
50k at £1	Douglas George Stevenson 25.00% Ordinary
50k at £1	Thomas Black Long 25.00% Ordinary

Financials

Year	2014
Turnover	£7,342,194
Gross Profit	£2,346,893
Net Worth	£1,083,506
Cash	£1,019
Current Liabilities	£1,924,568

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

26 January 2021	Delivered on: 1 February 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 64/64 (sixty four/sixty four) shares in the norna with official number 924571 and its appurtenances. Outstanding
26 January 2021	Delivered on: 1 February 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 'Norna' registered under the united kingdom flag at lerwick under official number: 924571. for more details please refer to the instrument. Outstanding
14 March 2017	Delivered on: 20 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The sixty-four sixty-fourth (64/64TH) shares in the fishing boat presently known as 'brenda' official number 922100 and port letters and number lerwick. Outstanding
25 June 2003	Delivered on: 11 July 2003 Persons entitled: Arthur Bruce Laurenson and Others as Trustees Classification: Standard security Secured details: All sums due or to become due. Particulars: Jetties, bulwark, pier & slipway at north ness, lerwick, shetland. Outstanding
25 June 2003	Delivered on: 11 July 2003 Persons entitled: Arthur Bruce Laurenson and Others as Trustees Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop, stores, pier & shed at westshore, scalloway, shetland. Outstanding
25 June 2003	Delivered on: 10 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at north ness, lerwick, shetland. Outstanding
25 June 2003	Delivered on: 10 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at westshore, scalloway, shetland. Outstanding
9 May 2003	Delivered on: 20 May 2003 Persons entitled: The Trustees of Shetland Development Trust 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. Outstanding
1 May 2003	Delivered on: 9 May 2003 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

2 October 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
20 March 2017	Registration of charge SC2425160007, created on 14 March 2017 (9 pages)
7 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 200,000 ordinary shares left in company after purchase be distributed 24/02/2017 RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
27 February 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 200,000 (3 pages)
27 February 2017	Appointment of Mr Colin George Duncan as a director on 24 February 2017 (2 pages)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
24 November 2016	Satisfaction of charge 2 in full (1 page)
2 November 2016	Full accounts made up to 31 December 2015 (20 pages)
17 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 150,000 (6 pages)
15 February 2016	Cancellation of shares. Statement of capital on 16 December 2015 GBP 150,000 (4 pages)
15 February 2016	Purchase of own shares. (3 pages)
15 February 2016	Resolutions RES13 ‐ Douglas george stevenson has the authority to sign of the off market purchase agreement 09/12/2015 RES13 ‐ Douglas george stevenson has the authority to sign of the off market purchase agreement 09/12/2015 (2 pages)
15 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
5 October 2015	Termination of appointment of Thomas Black Long as a director on 1 October 2015 (1 page)
5 October 2015	Termination of appointment of Thomas Black Long as a director on 1 October 2015 (1 page)
30 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 200,000 (7 pages)
14 October 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
5 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 200,000 (7 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
1 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
8 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
14 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 February 2010	Director's details changed for Douglas George Stevenson on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Douglas George Stevenson on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
6 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 January 2009	Return made up to 17/01/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 February 2008	Return made up to 17/01/08; full list of members (4 pages)
13 February 2008	Â£ ic 250000/200000 31/12/07 Â£ sr 50000@1=50000 (1 page)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 February 2007	Return made up to 17/01/07; full list of members (8 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 May 2006	Director resigned (1 page)
23 January 2006	Return made up to 17/01/06; no change of members (8 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 January 2005	Return made up to 17/01/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2004	Director resigned (1 page)
20 April 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
3 February 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New director appointed (2 pages)
18 July 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
11 July 2003	Partic of mort/charge * (5 pages)
11 July 2003	Partic of mort/charge * (5 pages)
10 July 2003	Partic of mort/charge * (5 pages)
10 July 2003	Partic of mort/charge * (5 pages)
22 May 2003	Ad 09/05/03--------- Â£ si 50000@1=50000 Â£ ic 200000/250000 (2 pages)
22 May 2003	Ad 09/05/03--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
22 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	Nc inc already adjusted 09/05/03 (1 page)
22 May 2003	New director appointed (2 pages)
20 May 2003	Partic of mort/charge * (7 pages)
13 May 2003	Registered office changed on 13/05/03 from: 28 longland upper sound, lerwick shetland ZE1 0SP (1 page)
9 May 2003	Partic of mort/charge * (6 pages)
30 April 2003	Secretary resigned;director resigned (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
23 April 2003	Company name changed malakoff LTD.\certificate issued on 23/04/03 (2 pages)
31 March 2003	New secretary appointed (2 pages)
27 January 2003	New secretary appointed;new director appointed (2 pages)
21 January 2003	Secretary resigned;director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
17 January 2003	Incorporation (15 pages)

Malakoff Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland