Malin Marine Consultants Limited

General information

Name:

Malin Marine Consultants Ltd

Office Address:

South Rotunda 100 Govan Road G51 1AY Glasgow

Number: SC228212

Incorporation date: 2002-02-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC228212 is the registration number for Malin Marine Consultants Limited. It was registered as a Private Limited Company on Monday 18th February 2002. It has existed on the British market for 17 years. The company can be found at South Rotunda 100 Govan Road in Glasgow. The headquarters' area code assigned to this address is G51 1AY. The firm's principal business activity number is 71122 which means Engineering related scientific and technical consulting activities. The business latest annual accounts were submitted for the period up to September 30, 2017 and the most current confirmation statement was released on February 18, 2018.

In the following limited company, the majority of director's responsibilities have so far been met by Steven T., Lindsay M. and John M.. When it comes to these three managers, John M. has supervised limited company the longest, having been a part of directors' team since 2002. To support the directors in their duties, this specific limited company has been utilizing the skills of John M. as a secretary since the appointment on Tuesday 26th February 2002.

Financial data based on annual reports

Company staff

Steven T.

Role: Director

Appointed: 23 April 2012

Latest update: 18 December 2018

Lindsay M.

Role: Director

Appointed: 23 April 2012

Latest update: 18 December 2018

John M.

Role: Secretary

Appointed: 26 February 2002

Latest update: 18 December 2018

John M.

Role: Director

Appointed: 26 February 2002

Latest update: 18 December 2018

People with significant control

Executives who control the firm include: John M. owns 1/2 or less of company shares. Malin Marine Consultants (Glasgow) Ltd owns over 3/4 of company shares. This company can be reached in Glasgow at 100 Govan Road, G51 1AY, G51 1Ay and was registered as a PSC under the reg no Sc422754.

John M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Malin Marine Consultants (Glasgow) Ltd
Address: South Rotunda 100 Govan Road, Glasgow, G51 1ay, G51 1AY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Register Of Companies Scotland
Registration number Sc422754
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 04 March 2019
Confirmation statement last made up date 18 February 2018
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th September 2017 (AA)
filed on: 8th, June 2018
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2015

Address:

17 Sandyford Place

Post code:

G3 7NB

City / Town:

Glasgow

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
16
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