Malin Augustea UK Ltd

Company Name	Malin Augustea UK Ltd
Company Status	Active
Company Number	SC677696
Category	Private Limited Company
Incorporation Date	15 October 2020(3 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr John Angus Macsween
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Secretary Name	Mr John Angus Macsween
Status	Current
Appointed	15 October 2020(same day as company formation)
Role	Company Director
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Director Name	Mr Stanley Portelli
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Maltese
Status	Current
Appointed	04 November 2020(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 6 months
Role	Lawyer
Country of Residence	Malta
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	07 June 2022(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Director Name	Mr Marco Giros
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	14 December 2022(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	General Manager
Country of Residence	Malta
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Director Name	Mr Iain Gordon Gray
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2020(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Director Name	Mr Sandro Lipani
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 November 2020(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 14 December 2022)
Role	Director Chartering And Operations
Country of Residence	Malta
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	6 November 2023 (5 months, 4 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

10 June 2022	Delivered on: 16 June 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
12 February 2021	Delivered on: 12 February 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The vessel amt commander with imo number 9557733. Outstanding
12 February 2021	Delivered on: 12 February 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The vessel amt commander with official number 916562. Outstanding
5 February 2021	Delivered on: 5 February 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding

Filing History

7 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
26 June 2023	Accounts for a small company made up to 30 September 2022 (8 pages)
28 April 2023	Appointment of Mr Marco Giros as a director on 14 December 2022 (2 pages)
28 April 2023	Termination of appointment of Sandro Lipani as a director on 14 December 2022 (1 page)
12 December 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
28 June 2022	Accounts for a small company made up to 30 September 2021 (8 pages)
16 June 2022	Registration of charge SC6776960004, created on 10 June 2022 (25 pages)
7 June 2022	Termination of appointment of Iain Gordon Gray as a director on 25 March 2022 (1 page)
7 June 2022	Appointment of Mr Steven Ralph Thornley as a director on 7 June 2022 (2 pages)
8 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
12 February 2021	Registration of charge SC6776960003, created on 12 February 2021 (22 pages)
12 February 2021	Registration of charge SC6776960002, created on 12 February 2021 (16 pages)
5 February 2021	Registration of charge SC6776960001, created on 5 February 2021 (26 pages)
12 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 November 2020	Memorandum and Articles of Association (15 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
6 November 2020	Notification of Augustea Malta Holding Limited as a person with significant control on 4 November 2020 (2 pages)
6 November 2020	Current accounting period shortened from 31 October 2021 to 30 September 2021 (1 page)
6 November 2020	Statement of capital following an allotment of shares on 4 November 2020 GBP 10,000 (3 pages)
6 November 2020	Appointment of Mr Sandro Lipani as a director on 4 November 2020 (2 pages)
6 November 2020	Appointment of Mr Stanley Portelli as a director on 4 November 2020 (2 pages)
15 October 2020	Incorporation Statement of capital on 2020-10-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Malin Augustea UK Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland