Malin Group Investments Ltd

Company Name	Malin Group Investments Ltd
Company Status	Active
Company Number	SC417645
Category	Private Limited Company
Incorporation Date	22 February 2012(12 years, 2 months ago)
Previous Name	Henry Abram Projects Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Angus Macsween
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(same day as company formation)
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	22 February 2012(same day as company formation)
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	05 October 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Naval Architect
Country of Residence	Italy
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	Resigned
Appointed	22 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Contact

Website	henryabram.co.uk
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

110 at £1	John Angus Macswen 55.00% Ordinary
45 at £1	Lindsay Colin Mcdougall 22.50% Ordinary
45 at £1	Steven Ralph Thornley 22.50% Ordinary

Financials

Year	2014
Turnover	£23,314,421
Gross Profit	£8,614,288
Net Worth	£5,704,651
Cash	£9,777,268
Current Liabilities	£7,937,492

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	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

10 April 2012	Delivered on: 13 April 2012 Satisfied on: 10 December 2014 Persons entitled: Michael Kerr Abram Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

26 June 2023	Accounts for a small company made up to 30 September 2022 (8 pages)
1 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
27 June 2022	Accounts for a small company made up to 30 September 2021 (8 pages)
4 April 2022	Second filing to change the details of Malin Group Ltd as a person with significant control (8 pages)
3 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
13 December 2021	Change of details for Malin Group Ltd as a person with significant control on 13 December 2021 ANNOTATION Second Filing The information on the form PSC05 has been replaced by a second filing on 04/04/2022 (2 pages)
25 June 2021	Accounts for a small company made up to 30 September 2020 (8 pages)
12 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
8 October 2020	Appointment of Mr Lindsay Colin Mcdougall as a director on 5 October 2020 (2 pages)
10 September 2020	Termination of appointment of Lindsay Colin Mcdougall as a director on 1 September 2020 (1 page)
3 June 2020	Accounts for a small company made up to 30 September 2019 (7 pages)
2 June 2020	Director's details changed for Mr John Angus Macsween on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for Mr Lindsay Colin Mcdougall on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for Mr Lindsay Colin Mcdougall on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for Mr John Angus Macsween on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for Mr Steven Ralph Thornley on 2 June 2020 (2 pages)
4 March 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
14 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-14 (3 pages)
5 April 2019	Accounts for a small company made up to 30 September 2018 (7 pages)
4 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
8 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
7 March 2018	Cessation of Lindsay Colin Mcdougall as a person with significant control on 30 September 2017 (1 page)
7 March 2018	Cessation of Malin Group Ltd as a person with significant control on 30 September 2017 (1 page)
7 March 2018	Cessation of Steven Ralph Thornley as a person with significant control on 30 September 2017 (1 page)
7 March 2018	Cessation of John Angus Macsween as a person with significant control on 30 September 2017 (1 page)
7 March 2018	Notification of Malin Group Ltd as a person with significant control on 30 September 2017 (2 pages)
7 March 2018	Notification of Malin Group Ltd as a person with significant control on 30 September 2017 (1 page)
28 July 2017	Group of companies' accounts made up to 30 September 2016 (25 pages)
28 July 2017	Group of companies' accounts made up to 30 September 2016 (25 pages)
20 March 2017	Registered office address changed from 17 Sandyford Place Glasgow Lanarkshire G3 7NB to South Rotunda 100 Govan Road Glasgow G51 1AY on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 17 Sandyford Place Glasgow Lanarkshire G3 7NB to South Rotunda 100 Govan Road Glasgow G51 1AY on 20 March 2017 (1 page)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
26 June 2016	Group of companies' accounts made up to 30 September 2015 (21 pages)
26 June 2016	Group of companies' accounts made up to 30 September 2015 (21 pages)
14 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 200 (5 pages)
14 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 200 (5 pages)
23 June 2015	Group of companies' accounts made up to 30 September 2014 (19 pages)
23 June 2015	Group of companies' accounts made up to 30 September 2014 (19 pages)
17 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 200 (5 pages)
17 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 200 (5 pages)
10 December 2014	Satisfaction of charge 1 in full (4 pages)
10 December 2014	Satisfaction of charge 1 in full (4 pages)
18 June 2014	Group of companies' accounts made up to 30 September 2013 (21 pages)
18 June 2014	Group of companies' accounts made up to 30 September 2013 (21 pages)
21 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 200 (5 pages)
21 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 200 (5 pages)
27 June 2013	Group of companies' accounts made up to 30 September 2012 (19 pages)
27 June 2013	Group of companies' accounts made up to 30 September 2012 (19 pages)
18 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Previous accounting period shortened from 28 February 2013 to 30 September 2012 (1 page)
27 February 2013	Previous accounting period shortened from 28 February 2013 to 30 September 2012 (1 page)
13 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 April 2012	Director's details changed for John Angus Macswen on 22 February 2012 (2 pages)
12 April 2012	Director's details changed for John Angus Macswen on 22 February 2012 (2 pages)
22 February 2012	Incorporation (22 pages)
22 February 2012	Incorporation (22 pages)

Malin Group Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland