| Company Name | Malcolm Whitecross Limited |
|---|---|
| Director | Steven Paul Malcolm |
| Company Status | Active |
| Company Number | SC344092 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2008(15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Steven Paul Malcolm |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33a New Sneddon Street Paisley PA3 2AZ Scotland |
| Director Name | Alan Paton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 West Regent Street Glasgow G2 2SA Scotland |
| Director Name | Mr Frank Dow |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(5 years after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 11 March 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33a New Sneddon Street Paisley PA3 2AZ Scotland |
| Secretary Name | Andersons Solicitors Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2008(same day as company formation) |
| Correspondence Address | Charles Oakley House 125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland |
Location
| Registered Address | 33a New Sneddon Street Paisley PA3 2AZ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Frank Dow 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven Malcolm 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 3 weeks from now) |
Charges
| 18 March 2011 | Delivered on: 23 March 2011 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Manuel mill farm linlithgow stg 62341. Outstanding |
|---|---|
| 5 July 2010 | Delivered on: 24 July 2010 Persons entitled: Barclays Private Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Two plots of ground in the parishof muiravonside part of the farm and lands known as manuel mill farm STG62341. Outstanding |
Filing History
| 15 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 10 June 2022 | Cessation of Frank Dow as a person with significant control on 30 June 2021 (1 page) |
| 10 June 2022 | Confirmation statement made on 10 June 2022 with updates (4 pages) |
| 17 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 15 July 2021 | Registered office address changed from 712 Edinburgh Road Glasgow G33 3PX Scotland to 33a New Sneddon Street Paisley PA3 2AZ on 15 July 2021 (1 page) |
| 14 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 10 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 12 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 18 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 12 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 21 March 2019 | Termination of appointment of Alan Paton as a director on 20 March 2019 (1 page) |
| 12 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 26 March 2018 | Accounts for a dormant company made up to 30 June 2017 (4 pages) |
| 22 March 2018 | Notification of Frank Dow as a person with significant control on 6 April 2016 (2 pages) |
| 22 March 2018 | Cessation of Alan Paton as a person with significant control on 6 April 2016 (1 page) |
| 3 July 2017 | Notification of Steven Paul Malcolm as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Alan Paton as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Steven Paul Malcolm as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Alan Paton as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 22 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 7 July 2015 | Annual return made up to 10 June 2015 Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 10 June 2015 Statement of capital on 2015-07-07
|
| 12 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 12 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 19 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 14 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 14 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 24 October 2013 | Appointment of Mr Frank Dow as a director (3 pages) |
| 24 October 2013 | Appointment of Mr Frank Dow as a director (3 pages) |
| 18 June 2013 | Annual return made up to 10 June 2013 (14 pages) |
| 18 June 2013 | Annual return made up to 10 June 2013 (14 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 21 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (14 pages) |
| 21 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (14 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 14 February 2012 | Statement of capital following an allotment of shares on 30 June 2011
|
| 14 February 2012 | Statement of capital following an allotment of shares on 30 June 2011
|
| 16 June 2011 | Annual return made up to 10 June 2011 (14 pages) |
| 16 June 2011 | Annual return made up to 10 June 2011 (14 pages) |
| 23 March 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 23 March 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (8 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (8 pages) |
| 20 December 2010 | Registered office address changed from Charles Oakley House 125 West Regent Street Glasgow G2 2SA on 20 December 2010 (1 page) |
| 20 December 2010 | Registered office address changed from Charles Oakley House 125 West Regent Street Glasgow G2 2SA on 20 December 2010 (1 page) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 14 July 2010 | Annual return made up to 10 June 2010 (14 pages) |
| 14 July 2010 | Director's details changed for Steven Paul Malcolm on 1 October 2009 (3 pages) |
| 14 July 2010 | Director's details changed for Steven Paul Malcolm on 1 October 2009 (3 pages) |
| 14 July 2010 | Director's details changed for Steven Paul Malcolm on 1 October 2009 (3 pages) |
| 14 July 2010 | Annual return made up to 10 June 2010 (14 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 7 July 2009 | Return made up to 10/06/09; full list of members (5 pages) |
| 7 July 2009 | Return made up to 10/06/09; full list of members (5 pages) |
| 7 November 2008 | Director appointed steven paul malcolm (2 pages) |
| 7 November 2008 | Director appointed steven paul malcolm (2 pages) |
| 10 June 2008 | Incorporation (22 pages) |
| 10 June 2008 | Incorporation (22 pages) |