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GEORGE MALCOLM & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Malcolm & Son Limited. The company was founded 19 years ago and was given the registration number SC295005. The firm's registered office is in . You can find them at 36 Liff Road, Dundee, , . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:GEORGE MALCOLM & SON LIMITED
Company Number:SC295005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:36 Liff Road, Dundee, DD2 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Arbuthnott Loan, Broughty Ferry, Dundee, DD5 3TN

Secretary01 March 2007Active
6 Arbuthnott Loan, Broughty Ferry, Dundee, DD5 3TN

Director01 March 2007Active
36 Liff Road, Dundee, DD2 3DQ

Director29 October 2021Active
36 Liff Road, Dundee, DD2 3DQ

Director29 October 2021Active
6 Arbuthnott Loan, Broughty Ferry, Dundee, DD5 3TN

Secretary04 January 2006Active
36 Liff Road, Dundee, DD2 3DQ

Director04 January 2006Active
36 Liff Road, Dundee, DD2 3DQ

Director04 January 2006Active

People with Significant Control

Mr Andrew Martin Mccarle
Notified on:16 April 2022
Status:Active
Date of birth:March 1954
Nationality:British
Address:36 Liff Road, DD2 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iain Frances Mccarle
Notified on:15 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:36 Liff Road, DD2 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sheelagh Maureen Mccarle
Notified on:15 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:36 Liff Road, DD2 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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