General information

Name:

Malcolm Muir Ltd

Office Address:

C/o Lindsays, 100 Queen Street G1 3DN Glasgow

Number: SC014442

Incorporation date: 1927-01-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malcolm Muir Limited is established as Private Limited Company, that is based in C/o Lindsays, 100, Queen Street in Glasgow. The headquarters' zip code G1 3DN. The firm has existed 97 years in this business. The registration number is SC014442. The enterprise's principal business activity number is 41100 - Development of building projects. Malcolm Muir Ltd reported its account information for the period up to 2022-03-31. The most recent annual confirmation statement was submitted on 2023-02-09.

In order to meet the requirements of the clients, the following business is being overseen by a body of three directors who are Naomi S., Ruth S. and Doreen S.. Their constant collaboration has been of prime use to this specific business for sixteen years. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Doreen S. as a secretary.

Financial data based on annual reports

Company staff

Doreen S.

Role: Secretary

Latest update: 31 January 2024

Naomi S.

Role: Director

Appointed: 03 February 2008

Latest update: 31 January 2024

Ruth S.

Role: Director

Appointed: 03 February 2008

Latest update: 31 January 2024

Doreen S.

Role: Director

Appointed: 01 March 1989

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are as follows: Ashington Family Loan Co. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the reg no 655642.

Ashington Family Loan Co. Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 655642
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
97
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