| Company Name | Malston Limited |
|---|---|
| Directors | Mark Joseph Alston and Kathleen Alston |
| Company Status | Active |
| Company Number | SC363449 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2009(14 years, 9 months ago) |
| Previous Name | Fifty-Five Casualwear Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Mark Joseph Alston |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2009(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 14 Glen Noble Cleland North Lanarkshire ML1 5FB Scotland |
| Director Name | Mrs Kathleen Alston |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 14 Glen Noble Cleland North Lanarkshire ML1 5FB Scotland |
| Secretary Name | Mrs Kathleen Alston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Glen Noble Cleland North Lanarkshire ML1 5FB Scotland |
Location
| Registered Address | 14 Glen Noble Cleland North Lanarkshire ML1 5FB Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Murdostoun |
Shareholders
| 28 at £1 | Mark Alston 50.91% Ordinary |
|---|---|
| 27 at £1 | Kathleen Mccrossan 49.09% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 1 week from now) |
Filing History
| 7 September 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
|---|---|
| 7 September 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 5 September 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 5 September 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 10 September 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 10 September 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 15 October 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 15 October 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 27 August 2019 | Director's details changed for Ms Kathleen Mccrossan on 17 August 2019 (2 pages) |
| 27 August 2019 | Secretary's details changed for Ms Kathleen Mccrossan on 17 August 2019 (1 page) |
| 17 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 17 August 2019 | Change of details for Ms Kathleen Mccrossan as a person with significant control on 17 August 2019 (2 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 3 April 2018 | Resolutions
|
| 31 August 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 16 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 31 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 31 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 13 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 3 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 1 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 1 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 1 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for Mark Joseph Alston on 3 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Kathleen Mccrossan on 3 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mark Joseph Alston on 3 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Kathleen Mccrossan on 3 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Kathleen Mccrossan on 3 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mark Joseph Alston on 3 August 2010 (2 pages) |
| 3 August 2009 | Incorporation (12 pages) |
| 3 August 2009 | Incorporation (12 pages) |