General information

Name:

Malakoff Ltd

Office Address:

North Ness Lerwick ZE1 0LZ Shetland

Number: SC242516

Incorporation date: 2003-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01595695720

Website

www.malakofflimited.co.uk

Description

Data updated on:

Malakoff Limited was set up as Private Limited Company, located in North Ness, Lerwick, Shetland. The headquarters' zip code ZE1 0LZ. This business has been in existence since 2003. The business registration number is SC242516. The firm is known as Malakoff Limited. However, the firm also operated as Malakoff until it was changed twenty one years ago. The firm's classified under the NACE and SIC code 42990 and their NACE code stands for Construction of other civil engineering projects n.e.c.. The business latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-01-17.

Malakoff Ltd is a small-sized vehicle operator with the licence number OM1061934. The firm has one transport operating centre in the country. In their subsidiary in Shetland on Lerwick, 2 machines are available.

As found in this enterprise's executives list, for 7 years there have been three directors: Colin D., Allan G. and Douglas S..

  • Previous company's names
  • Malakoff Limited 2003-04-23
  • Malakoff Ltd. 2003-01-17

Company staff

Colin D.

Role: Director

Appointed: 24 February 2017

Latest update: 23 March 2024

Colin D.

Role: Secretary

Appointed: 01 September 2003

Latest update: 23 March 2024

Allan G.

Role: Director

Appointed: 09 May 2003

Latest update: 23 March 2024

Douglas S.

Role: Director

Appointed: 04 April 2003

Latest update: 23 March 2024

People with significant control

Executives who have control over the firm are as follows: Ryan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Douglas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher I. has substantial control or influence over the company.

Ryan S.
Notified on 11 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher I.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Colin D.
Notified on 24 February 2017
Nature of control:
substantial control or influence
Allan G.
Notified on 6 April 2016
Ceased on 11 November 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023

Company Vehicle Operator Data

North Ness

Address

Lerwick

City

Shetland

Postal code

ZE1 0LZ

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 33200 : Installation of industrial machinery and equipment
  • 33150 : Repair and maintenance of ships and boats
  • 33110 : Repair of fabricated metal products
21
Company Age

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