Malin Marine Services Ltd

General information

Name:

Malin Marine Services Limited

Office Address:

South Rotunda 100 Govan Road G51 1AY Glasgow

Number: SC387330

Incorporation date: 2010-10-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Malin Marine Services was registered on 2010-10-19 as a Private Limited Company. The enterprise's registered office can be contacted at Glasgow on South Rotunda, 100 Govan Road. In case you want to contact this business by mail, the zip code is G51 1AY. The company reg. no. for Malin Marine Services Ltd is SC387330. It has been already four years since This company's name is Malin Marine Services Ltd, but up till 2020 the name was Malin Marine and before that, up till 2019-04-11 this business was known under the name Malin Marine Consultants (aberdeen). This means it has used three other names. The enterprise's principal business activity number is 71122 which stands for Engineering related scientific and technical consulting activities. Fri, 30th Sep 2022 is the last time when the company accounts were reported.

In order to satisfy their client base, the limited company is consistently overseen by a team of three directors who are Lindsay M., Steven T. and John M.. Their work been of cardinal importance to the limited company for two years.

  • Previous company's names
  • Malin Marine Services Ltd 2020-09-23
  • Malin Marine Limited 2019-04-11
  • Malin Marine Consultants (aberdeen) Limited 2010-10-19

Financial data based on annual reports

Company staff

Lindsay M.

Role: Director

Appointed: 01 June 2022

Latest update: 20 March 2024

Steven T.

Role: Director

Appointed: 01 September 2020

Latest update: 20 March 2024

John M.

Role: Director

Appointed: 01 November 2010

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are: Malin Group Ltd has substantial control or influence over the company 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, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc571623
Notified on 1 October 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
John M.
Notified on 6 April 2016
Ceased on 13 December 2021
Nature of control:
over 1/2 to 3/4 of shares
Graham T.
Notified on 6 April 2016
Ceased on 1 October 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 17 March 2016
Annual Accounts 7 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 7 June 2017
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

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 19th Oct 2023 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Regent House 36 Regent Quay

Post code:

AB11 5BE

City / Town:

Aberdeen

HQ address,
2016

Address:

Regent House 36 Regent Quay

Post code:

AB11 5BE

City / Town:

Aberdeen

Accountant/Auditor,
2016 - 2015

Name:

Mclay Mcalister & Mcgibbon Llp

Address:

145 St Vincent Street

Post code:

G2 5JF

City / Town:

Glasgow

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
13
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