George Malcolm & Son Limited

Company Name	George Malcolm & Son Limited
Company Status	Active
Company Number	SC295005
Category	Private Limited Company
Incorporation Date	4 January 2006(18 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Andrew Martin McCarle
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(1 year, 1 month after company formation)
Appointment Duration	17 years, 2 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	6 Arbuthnott Loan Broughty Ferry Dundee DD5 3TN Scotland

Secretary Name	Mr Andrew Martin McCarle
Nationality	British
Status	Current
Appointed	01 March 2007(1 year, 1 month after company formation)
Appointment Duration	17 years, 2 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	6 Arbuthnott Loan Broughty Ferry Dundee DD5 3TN Scotland

Director Name	Mr David Strachan Starrs McCarle
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	36 Liff Road Dundee DD2 3DQ Scotland

Director Name	Mr Mark James McDonald
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Motor Mechanic
Country of Residence	Scotland
Correspondence Address	36 Liff Road Dundee DD2 3DQ Scotland

Director Name	Mrs Sheelagh Maureen McCarle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Liff Road Dundee DD2 3DQ Scotland

Director Name	Mr Iain Francis McCarle
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	36 Liff Road Dundee DD2 3DQ Scotland

Secretary Name	Mrs Sheelagh Maureen McCarle
Nationality	British
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Arbuthnott Loan Broughty Ferry Dundee Angus DD5 3TN Scotland

Contact

Telephone	01382 611304
Telephone region	Dundee

Location

Registered Address	36 Liff Road Dundee DD2 3DQ Scotland
Constituency	Dundee West
Ward	Lochee

Shareholders

50 at £1	Iain Francis Mccarle 50.00% Ordinary
50 at £1	Sheelagh Maureen Mccarle 50.00% Ordinary

Financials

Year	2014
Net Worth	-£140,814
Current Liabilities	£20,598

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

22 September 2023	Micro company accounts made up to 31 March 2023 (8 pages)
25 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
5 January 2023	Confirmation statement made on 25 July 2022 with updates (4 pages)
19 August 2022	Micro company accounts made up to 31 March 2022 (8 pages)
25 July 2022	Notification of Andrew Martin Mccarle as a person with significant control on 16 April 2022 (2 pages)
29 April 2022	Termination of appointment of Iain Francis Mccarle as a director on 16 April 2022 (1 page)
4 January 2022	Cessation of Iain Frances Mccarle as a person with significant control on 30 October 2021 (1 page)
4 January 2022	Confirmation statement made on 4 January 2022 with updates (4 pages)
8 November 2021	Appointment of Mr David Strachan Starrs Mccarle as a director on 29 October 2021 (2 pages)
8 November 2021	Appointment of Mr Mark James Mcdonald as a director on 29 October 2021 (2 pages)
14 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
5 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
4 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
10 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
9 January 2014	Termination of appointment of Sheelagh Mccarle as a director (1 page)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
9 January 2014	Termination of appointment of Sheelagh Mccarle as a director (1 page)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2010	Director's details changed for Sheelagh Maureen Mccarle on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Sheelagh Maureen Mccarle on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Iain Francis Mccarle on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Sheelagh Maureen Mccarle on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Iain Francis Mccarle on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Iain Francis Mccarle on 1 October 2009 (2 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009	Return made up to 04/01/09; full list of members (4 pages)
15 January 2009	Return made up to 04/01/09; full list of members (4 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Return made up to 04/01/08; full list of members (3 pages)
10 January 2008	Ad 04/01/06-04/01/08 Â£ si 2@2=4 (1 page)
10 January 2008	Ad 04/01/06-04/01/08 Â£ si 2@2=4 (1 page)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 January 2008	Return made up to 04/01/08; full list of members (3 pages)
6 November 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
6 November 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New secretary appointed (1 page)
13 July 2007	New secretary appointed (1 page)
22 January 2007	Return made up to 04/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/01/07 (7 pages)
22 January 2007	Return made up to 04/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/01/07 (7 pages)
4 January 2006	Incorporation (17 pages)
4 January 2006	Incorporation (17 pages)

George Malcolm & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland