General information

Name:

Malin Abram Limited

Office Address:

South Rotunda 100 Govan Road G51 1AY Glasgow

Number: SC128293

Incorporation date: 1990-11-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malin Abram has been in this business for thirty four years. Started under SC128293, it is listed as a Private Limited Company. You can reach the main office of the firm during office times under the following address: South Rotunda 100 Govan Road, G51 1AY Glasgow. The firm name is Malin Abram Ltd. The company's former associates may remember it also as Henry Abram & Sons, which was used up till 2020-08-03. The company's registered with SIC code 50200 which means Sea and coastal freight water transport. Malin Abram Limited reported its account information for the period up to 2022-09-30. The most recent annual confirmation statement was released on 2022-11-07.

In order to meet the requirements of the clients, this specific firm is constantly being taken care of by a number of three directors who are Lindsay M., Steven T. and John M.. Their work been of critical use to the following firm since 2020. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of John M. as a secretary since the appointment on 2012-04-10.

  • Previous company's names
  • Malin Abram Ltd 2020-08-03
  • Henry Abram & Sons Limited 1990-11-07

Financial data based on annual reports

Company staff

Lindsay M.

Role: Director

Appointed: 05 October 2020

Latest update: 6 February 2024

John M.

Role: Secretary

Appointed: 10 April 2012

Latest update: 6 February 2024

Steven T.

Role: Director

Appointed: 10 April 2012

Latest update: 6 February 2024

John M.

Role: Director

Appointed: 01 October 2006

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm include: Malin Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 100 Govan Road, G51 1AY and was registered as a PSC under the reg no Sc571623.

Malin Group Ltd
Address: South Rotunda 100 Govan Road, Glasgow, G51 1AY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc571623
Notified on 30 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Henry Abram Projects Ltd
Address: 17 Sandyford Place Sandyford Place, Glasgow, G3 7NB, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Register Of Companies Scotland
Registration number Sc417645
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 30th September 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
33
Company Age

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