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NEW MALONE COMPANY LIMITED

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

This company is commonly known as New Malone Company Limited. The company was founded 26 years ago and was given the registration number SC180095. The firm's registered office is in HAWICK. You can find them at Cavers Garden Farm, Denholm, Hawick, Roxburghshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEW MALONE COMPANY LIMITED
Company Number:SC180095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1997
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cavers Garden Farm, Denholm, Hawick, Roxburghshire, TD9 8LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Merchiston Crescent, Edinburgh, EH10 5AN

Secretary22 October 1998Active
Box 7 Site 36 Rr2, Calgary, Canada, T2P 2G5

Director22 October 1998Active
Cavers Garden Farm, Denholm, Hawick, TD9 8LN

Director01 November 2018Active
36 Heriot Row, Edinburgh, EH3 6ES

Nominee Secretary29 October 1997Active
9 Belgrave Crescent, Edinburgh, EH4 3AH

Director22 October 1998Active
36 Heriot Row, Edinburgh, EH3 6ES

Director29 October 1997Active
9 Saxe Coburg Street, Edinburgh, EH3 5BN

Director29 October 1997Active
Cavers Garden Farm, Denholm, Hawick, TD9 8LN

Director19 August 2019Active
1 Merchiston Crescent, Edinburgh, EH10 5AN

Director22 October 1998Active
251258 Sibbald Creek Trail, Calgary, Canada, T3Z 3V8

Director22 October 1998Active

People with Significant Control

Mr Harry Hans Range
Notified on:01 November 2018
Status:Active
Date of birth:August 1956
Nationality:British
Address:Cavers Garden Farm, Denholm, Hawick, TD9 8LN
Nature of control:
  • Significant influence or control
Professor William Hugh Salvin Rampen
Notified on:01 July 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:Cavers Garden Farm, Denholm, Hawick, TD9 8LN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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