This company is commonly known as The Malcolm Group Limited. The company was founded 19 years ago and was given the registration number SC283168. The firm's registered office is in PAISLEY. You can find them at Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE MALCOLM GROUP LIMITED |
|---|---|---|
| Company Number | : | SC283168 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU | Secretary | 02 February 2024 | Active |
| Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU | Director | 22 July 2005 | Active |
| Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU | Director | 30 January 2006 | Active |
| Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU | Director | 22 May 2020 | Active |
| Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU | Secretary | 30 January 2006 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Secretary | 13 April 2005 | Active |
| 4b Essex Road, Edinburgh, EH4 6LE | Director | 24 March 2006 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Director | 13 April 2005 | Active |
| Mr Walter Hattrick Malcolm | ||
| Notified on | : | 16 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Address | : | Brookfield House, Paisley, PA3 3BU |
| Nature of control | : |
|
| Mr Andrew Buchanan Malcolm | ||
| Notified on | : | 13 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Address | : | Brookfield House, Paisley, PA3 3BU |
| Nature of control | : |
|
| Mr Charles Roderick Stewart | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 109, Newton Street, Greenock, Scotland, PA16 8SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-06 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Capital | Capital allotment shares. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Officers | Change person secretary company with change date. | Download |
| 2022-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-24 | Capital | Capital cancellation shares. | Download |
| 2020-08-24 | Capital | Capital return purchase own shares. | Download |
| 2020-07-17 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2020-07-17 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2020-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-06-19 | Officers | Appoint person director company with name date. | Download |
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