| Company Name | Malin Newbuild Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC587349 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2018(6 years, 3 months ago) |
| Previous Name | Malin Heavylift Ltd |
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 | 31 January 2018(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 | 31 January 2018(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(2 years, 8 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 | 31 January 2018(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 | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months from now) |
Filing History
| 22 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Accounts for a small company made up to 30 September 2022 (8 pages) |
| 5 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 27 June 2022 | Accounts for a small company made up to 30 September 2021 (9 pages) |
| 10 February 2022 | Change of details for Malin Group Limited as a person with significant control on 31 January 2018 (2 pages) |
| 7 February 2022 | Cessation of Malin Group Ltd as a person with significant control on 13 December 2021 (1 page) |
| 13 December 2021 | Notification of Malin Group Ltd as a person with significant control on 13 December 2021 (2 pages) |
| 28 October 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 25 June 2021 | Accounts for a small company made up to 30 September 2020 (9 pages) |
| 8 October 2020 | Appointment of Mr Lindsay Colin Mcdougall as a director on 5 October 2020 (2 pages) |
| 24 September 2020 | Confirmation statement made on 24 September 2020 with updates (3 pages) |
| 10 September 2020 | Termination of appointment of Lindsay Colin Mcdougall as a director on 1 September 2020 (1 page) |
| 30 July 2020 | Resolutions
|
| 4 June 2020 | Accounts for a dormant company made up to 30 September 2019 (6 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 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 Steven Ralph Thornley on 2 June 2020 (2 pages) |
| 14 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 18 April 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 5 April 2019 | Previous accounting period shortened from 31 January 2019 to 30 September 2018 (1 page) |
| 14 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 31 January 2018 | Incorporation Statement of capital on 2018-01-31
|
| 31 January 2018 | Incorporation Statement of capital on 2018-01-31
|