Company NameMaltalba Limited
DirectorRichard Mark Cummings
Company StatusActive
Company NumberSC437095
CategoryPrivate Limited Company
Incorporation Date19 November 2012(11 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard Mark Cummings
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2020(7 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Eskfield Cottages
Wallyford
EH21 8QG
Scotland
Secretary NameMrs Deborah Lawson
StatusCurrent
Appointed29 March 2021(8 years, 4 months after company formation)
Appointment Duration3 years
RoleCompany Director
Correspondence Address3 Eskfield Cottages
Wallyford
EH21 8QG
Scotland
Director NameMr Richard Cummings
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 West Court, Ravelston House Park
Edinburgh
EH4 3NP
Scotland

Location

Registered Address3 Eskfield Cottages
Wallyford
EH21 8QG
Scotland
ConstituencyEast Lothian
WardMusselburgh East and Carberry
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Richard Cummings
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return18 November 2023 (5 months, 1 week ago)
Next Return Due2 December 2024 (7 months, 1 week from now)

Filing History

27 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
26 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
20 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
9 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(3 pages)
23 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
(3 pages)
11 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
10 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(3 pages)
19 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)