Malin Group Properties Limited

Company Name	Malin Group Properties Limited
Company Status	Active
Company Number	SC567350
Category	Private Limited Company
Incorporation Date	31 May 2017(6 years, 11 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	John Angus McSween
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(same day as company formation)
Role	Naval Architect
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	31 May 2017(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(3 years, 4 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	31 May 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Location

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

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	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Charges

1 February 2021	Delivered on: 5 February 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: All and whole the property shown coloured pink on the plan annexed and executed as relative to the instrument forming part and portion of the two areas of ground lying to the south of dumbarton road, old kilpatrick, glasgow being the subjects registered in the land register of scotland under title number DMB10085. Outstanding

1 February 2021

Delivered on: 5 February 2021
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: All and whole the property shown coloured pink on the plan annexed and executed as relative to the instrument forming part and portion of the two areas of ground lying to the south of dumbarton road, old kilpatrick, glasgow being the subjects registered in the land register of scotland under title number DMB10085.
Outstanding

Filing History

26 June 2023	Accounts for a small company made up to 30 September 2022 (8 pages)
19 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
27 September 2022	Satisfaction of charge SC5673500001 in full (1 page)
27 June 2022	Accounts for a small company made up to 30 September 2021 (8 pages)
27 June 2022	Confirmation statement made on 30 May 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 09/02/2022 (2 pages)
25 June 2021	Accounts for a small company made up to 30 September 2020 (8 pages)
11 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
5 February 2021	Registration of charge SC5673500001, created on 1 February 2021 (27 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)
11 June 2020	Cessation of Henry Abram Projects Ltd as a person with significant control on 12 July 2019 (1 page)
11 June 2020	Notification of Malin Group Ltd as a person with significant control on 12 July 2019 (2 pages)
11 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
3 June 2020	Accounts for a small company made up to 30 September 2019 (8 pages)
2 June 2020	Director's details changed for John Angus Mcsween on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for John Angus Mcsween 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 Lindsay Colin Mcdougall on 2 June 2020 (2 pages)
11 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
27 February 2019	Accounts for a small company made up to 30 September 2018 (7 pages)
13 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
6 March 2018	Current accounting period extended from 31 May 2018 to 30 September 2018 (1 page)
31 May 2017	Incorporation Statement of capital on 2017-05-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
31 May 2017	Incorporation Statement of capital on 2017-05-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)