Malin Group Limited

Company Name	Malin Group Limited
Company Status	Active
Company Number	SC571623
Category	Private Limited Company
Incorporation Date	20 July 2017(6 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Angus Macsween
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 July 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	20 July 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, 2 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 James Stuart Russell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Corporate Lawyer
Country of Residence	Scotland
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Director Name	Mr Benjamin John Sharples
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Director Name	Mr Brian David Henderson Wilson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 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	Resigned
Appointed	20 July 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	Group
Accounts Year End	30 September

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (3 months from now)

Filing History

7 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
29 June 2023	Group of companies' accounts made up to 30 September 2022 (29 pages)
8 November 2022	Appointment of Mr Brian David Henderson Wilson as a director on 1 November 2022 (2 pages)
3 November 2022	Appointment of Mr James Stuart Russell as a director on 1 November 2022 (2 pages)
3 November 2022	Appointment of Mr Benjamin John Sharples as a director on 1 November 2022 (2 pages)
3 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
27 June 2022	Group of companies' accounts made up to 30 September 2021 (28 pages)
29 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
25 June 2021	Group of companies' accounts made up to 30 September 2020 (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)
31 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
3 June 2020	Director's details changed for Mr Steven Ralph Thornley on 3 June 2020 (2 pages)
3 June 2020	Change of details for John Angus Macsween as a person with significant control on 3 June 2020 (2 pages)
3 June 2020	Director's details changed for Mr Lindsay Colin Mcdougall on 3 June 2020 (2 pages)
3 June 2020	Director's details changed for Mr John Angus Macsween on 3 June 2020 (2 pages)
3 June 2020	Director's details changed for Mr Lindsay Colin Mcdougall on 3 June 2020 (2 pages)
3 June 2020	Director's details changed for Mr Steven Ralph Thornley on 3 June 2020 (2 pages)
2 June 2020	Change of details for John Angus Macsween as a person with significant control 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)
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)
7 January 2020	Group of companies' accounts made up to 30 September 2019 (27 pages)
30 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
23 April 2019	Group of companies' accounts made up to 30 September 2018 (26 pages)
20 August 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
6 March 2018	Change of details for John Angus Mcsween as a person with significant control on 1 March 2018 (2 pages)
6 March 2018	Current accounting period extended from 31 July 2018 to 30 September 2018 (1 page)
6 March 2018	Director's details changed for John Angus Mcsween on 1 March 2018 (2 pages)
12 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 1,513 (4 pages)
12 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 1,513 (4 pages)
10 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 1,040 (4 pages)
10 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 1,040 (4 pages)
20 July 2017	Incorporation Statement of capital on 2017-07-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (11 pages)
20 July 2017	Incorporation Statement of capital on 2017-07-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Malin Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland