| Company Name | Malcolm Of Brookfield Limited |
|---|---|
| Directors | Andrew Buchanan Malcolm and Walter Hattrick Malcolm |
| Company Status | Active |
| Company Number | SC269566 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2004(19 years, 10 months ago) |
| Previous Name | Macrocom (873) Limited |
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 Andrew Buchanan Malcolm |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2004(1 month after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | The Braes Kilbarchan Johnstone Renfrewshire PA10 2PT Scotland |
| Director Name | Mr Walter Hattrick Malcolm |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2004(1 month after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 45 Sherbrooke Avenue Glasgow Lanarkshire G41 4SD Scotland |
| Secretary Name | Mr Charles Roderick Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2004(1 month after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 109 Newton Street Greenock Renfrewshire PA16 8SH Scotland |
| Director Name | Macroberts Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Secretary Name | Macroberts - (Firm) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
Contact
| Website | www.malcolmgroup.co.uk/index.asp |
|---|---|
| Telephone | 01505 324321 |
| Telephone region | Johnstone |
Location
| Registered Address | Brookfield House 2 Burnbrae Drive Linwood PA3 3BU Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Buchanan Malcolm 50.00% Ordinary |
|---|---|
| 1 at £1 | Walter Hattrick Malcolm 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 22 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
|---|---|
| 9 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 13 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 10 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 8 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 20 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 10 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 20 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (14 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (14 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (14 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 7 July 2009 | Return made up to 21/06/09; full list of members (5 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 31 July 2008 | Return made up to 21/06/08; no change of members (7 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 25 July 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 20 July 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 15 November 2004 | Secretary resigned (1 page) |
| 25 August 2004 | New director appointed (3 pages) |
| 25 August 2004 | Director resigned (1 page) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 25 August 2004 | New director appointed (3 pages) |
| 25 August 2004 | Registered office changed on 25/08/04 from: 152 bath street glasgow G2 4TB (1 page) |
| 25 August 2004 | Secretary resigned (1 page) |
| 9 July 2004 | Company name changed macrocom (873) LIMITED\certificate issued on 09/07/04 (2 pages) |
| 21 June 2004 | Incorporation (15 pages) |