Malin Marine Services Ltd

Company Name	Malin Marine Services Ltd
Company Status	Active
Company Number	SC387330
Category	Private Limited Company
Incorporation Date	19 October 2010(13 years, 6 months ago)
Previous Names	Malin Marine Consultants (Aberdeen) Limited and Malin Marine Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr John Angus Macsween
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(1 week, 6 days after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Director Name	Mr Steven Ralph Thornley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(9 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Director Name	Mr Lindsay Colin McDougall
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Graham Peter Tait
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(1 week, 6 days after company formation)
Appointment Duration	9 years, 10 months (resigned 01 September 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Regent House 36 Regent Quay Aberdeen AB11 5BE Scotland

Contact

Website	malingroup.com
Email address	[email protected]
Telephone	0141 2213075
Telephone region	Glasgow

Location

Registered Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	John Macsween 51.00% Ordinary
49 at £1	Graham Tait 49.00% Ordinary

Financials

Year	2014
Net Worth	£558,863
Cash	£617,255
Current Liabilities	£350,512

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	19 October 2023 (6 months, 2 weeks ago)
Next Return Due	2 November 2024 (6 months from now)

Filing History

1 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
26 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 November 2014	Director's details changed for Mr Graham Peter Tait on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr John Angus Macsween on 27 November 2014 (2 pages)
27 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
23 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (3 pages)
4 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 December 2012	Statement of capital following an allotment of shares on 1 November 2010 GBP 100 (4 pages)
3 December 2012	Statement of capital following an allotment of shares on 1 November 2010 GBP 100 (4 pages)
29 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
21 March 2011	Registered office address changed from 145 St Vincent Street Glasgow G2 5JF United Kingdom on 21 March 2011 (1 page)
29 November 2010	Current accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
2 November 2010	Director's details changed for Mr John Angusq Macsween on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Mr John Angusq Macsween on 1 November 2010 (2 pages)
1 November 2010	Appointment of Mr Graham Peter Tait as a director (2 pages)
1 November 2010	Director's details changed for Mr Graham Peter Tait on 1 November 2010 (2 pages)
1 November 2010	Appointment of Mr John Angusq Macsween as a director (2 pages)
1 November 2010	Director's details changed for Mr Graham Peter Tait on 1 November 2010 (2 pages)
19 October 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
19 October 2010	Incorporation (29 pages)

Malin Marine Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland