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 20 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, 2020 and the most current confirmation statement was released on February 18, 2022.

In the following limited company, the majority of director's responsibilities have so far been met by Lindsay M., Steven T. 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

Lindsay M.

Role: Director

Appointed: 05 October 2020

Latest update: 13 March 2022

Steven T.

Role: Director

Appointed: 23 April 2012

Latest update: 13 March 2022

John M.

Role: Secretary

Appointed: 26 February 2002

Latest update: 13 March 2022

John M.

Role: Director

Appointed: 26 February 2002

Latest update: 13 March 2022

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, Scotland
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
John M.
Notified on 6 April 2016
Ceased on 30 September 2019
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
Ceased on 30 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 04 March 2023
Confirmation statement last made up date 18 February 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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 30th September 2020 (AA)
filed on: 25th, June 2021
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

17 Sandyford Place

Post code:

G3 7NB

City / Town:

Glasgow

Accountant/Auditor,
2015 - 2016

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
20
Company Age

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