| Company Name | Mallia Sales Ltd. |
|---|---|
| Director | Mauro Mario Mallia |
| Company Status | Active |
| Company Number | SC312499 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2006(17 years, 5 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 Mauro Mario Mallia |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Maltese |
| Status | Current |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Spey View Spey Street Kingussie Inverness Shire PH21 1JQ Scotland |
| Secretary Name | Noreen Bette Mallia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Spey View Spey Street Kingussie Inverness Shire PH21 1JQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4 Lothian Street Dalkeith, Edinburgh Midlothian EH22 1DS Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Dalkeith |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mauro Mario Mallia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,755 |
| Cash | £5,813 |
| Current Liabilities | £4,058 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 12 December 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
|---|---|
| 12 December 2017 | Notification of Mauro Mario Mallia as a person with significant control on 6 April 2016 (2 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 24 December 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 21 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 2 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 25 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 10 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 2 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 10 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 5 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 2 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 9 December 2009 | Director's details changed for Mauro Mario Mallia on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mauro Mario Mallia on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 20 July 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 2 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 6 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 3 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 11 January 2007 | New director appointed (2 pages) |
| 11 January 2007 | New secretary appointed (2 pages) |
| 28 November 2006 | Director resigned (1 page) |
| 28 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | Incorporation (16 pages) |