Malin Fabrication Ltd

Company Name	Malin Fabrication Ltd
Company Status	Active
Company Number	SC494343
Category	Private Limited Company
Incorporation Date	6 January 2015(9 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr John Angus Macsween
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 January 2015(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	06 January 2015(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(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 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	06 January 2015(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 Graham Peter Tait
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Regent House 36 Regent Quay Aberdeen AB11 5BE Scotland

Contact

Website	www.malinfabrication.com
Telephone	0141 8859328
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

55 at £1	John Macsween 55.00% Ordinary
15 at £1	Graham Tait 15.00% Ordinary
15 at £1	Lindsay Mcdougall 15.00% Ordinary
15 at £1	Steven Thornley 15.00% Ordinary

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	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Charges

3 February 2016	Delivered on: 5 February 2016 Persons entitled: Adam & Company PLC Classification: A registered charge Outstanding

Filing History

26 June 2023	Accounts for a small company made up to 30 September 2022 (9 pages)
23 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
27 June 2022	Accounts for a small company made up to 30 September 2021 (9 pages)
4 April 2022	Second filing to change the details of Malin Group Ltd as a person with significant control (8 pages)
18 January 2022	Confirmation statement made on 6 January 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 (9 pages)
15 February 2021	Confirmation statement made on 6 January 2021 with updates (4 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)
10 September 2020	Termination of appointment of Graham Peter Tait as a director on 1 September 2020 (1 page)
3 June 2020	Accounts for a small company made up to 30 September 2019 (9 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 Steven Ralph Thornley 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 Graham Tait on 2 June 2020 (2 pages)
20 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
18 April 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
18 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
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	Change of details for Mr John Angus Macsween as a person with significant control on 30 September 2017 (2 pages)
19 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 March 2017	Registered office address changed from 17 Sandyford Place Glasgow G3 7NB Scotland 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 G3 7NB Scotland to South Rotunda 100 Govan Road Glasgow G51 1AY on 20 March 2017 (1 page)
8 March 2017	Satisfaction of charge SC4943430001 in full (1 page)
8 March 2017	Satisfaction of charge SC4943430001 in full (1 page)
19 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 February 2016	Registration of charge SC4943430001, created on 3 February 2016 (10 pages)
5 February 2016	Registration of charge SC4943430001, created on 3 February 2016 (10 pages)
1 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
1 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
3 June 2015	Current accounting period shortened from 31 January 2016 to 30 September 2015 (1 page)
3 June 2015	Current accounting period shortened from 31 January 2016 to 30 September 2015 (1 page)
14 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
14 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
6 January 2015	Incorporation Statement of capital on 2015-01-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
6 January 2015	Incorporation Statement of capital on 2015-01-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Malin Fabrication Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland