Company NameMalin Spv 2 Ltd
DirectorsJohn Angus Macsween and Steven Ralph Thornley
Company StatusActive
Company NumberSC670819
CategoryPrivate Limited Company
Incorporation Date14 August 2020(3 years, 8 months ago)
Previous NameMalin Marine Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr John Angus Macsween
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSouth Rotunda 100 Govan Road
Glasgow
G51 1AY
Scotland
Director NameMr Steven Ralph Thornley
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSouth Rotunda 100 Govan Road
Glasgow
G51 1AY
Scotland

Location

Registered AddressSouth Rotunda
100 Govan Road
Glasgow
G51 1AY
Scotland
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return13 August 2023 (8 months, 3 weeks ago)
Next Return Due27 August 2024 (3 months, 3 weeks from now)

Charges

29 September 2022Delivered on: 15 October 2022
Persons entitled: West Dunbartonshire Council

Classification: A registered charge
Particulars: Sujbects at carless jetty, clydebank registered in the land register under title numbers SEA68, dmb 97408, dmb 12006.
Outstanding

Filing History

5 January 2021Statement of capital following an allotment of shares on 31 December 2020
  • GBP 750,000
(3 pages)
22 September 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
(3 pages)
22 September 2020Current accounting period extended from 31 August 2021 to 30 September 2021 (1 page)
14 August 2020Incorporation
Statement of capital on 2020-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)