NEW MALONE COMPANY LIMITED - HAWICK


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type micro entity. 2024-02-21 View Report
Confirmation statement. Statement with no updates. 2023-10-30 View Report
Accounts. Accounts type micro entity. 2022-12-01 View Report
Confirmation statement. Statement with no updates. 2022-10-31 View Report
Accounts. Accounts type micro entity. 2022-05-09 View Report
Confirmation statement. Statement with no updates. 2021-10-29 View Report
Confirmation statement. Statement with no updates. 2020-10-30 View Report
Accounts. Accounts type micro entity. 2020-10-07 View Report
Confirmation statement. Statement with no updates. 2019-11-01 View Report
Accounts. Accounts type total exemption full. 2019-10-16 View Report
Officers. Officer name: William Hugh Salvin Rampen. Termination date: 2019-08-31. 2019-10-09 View Report
Officers. Appointment date: 2019-08-19. Officer name: Professor William Hugh Salvin Rampen. 2019-08-19 View Report
Confirmation statement. Statement with updates. 2018-11-09 View Report
Accounts. Accounts type total exemption full. 2018-11-09 View Report
Officers. Change date: 2018-11-08. Officer name: Mr Henry Hans Range. 2018-11-08 View Report
Persons with significant control. Change date: 2018-11-08. Psc name: Mr Henry Hans Range. 2018-11-08 View Report
Persons with significant control. Cessation date: 2018-11-02. Psc name: William Hugh Salvin Rampen. 2018-11-08 View Report
Persons with significant control. Notification date: 2018-11-01. Psc name: Henry Hans Range. 2018-11-08 View Report
Officers. Officer name: William Hugh Salvin Rampen. Termination date: 2018-11-02. 2018-11-08 View Report
Officers. Officer name: Mr Henry Hans Range. Appointment date: 2018-11-01. 2018-11-08 View Report
Officers. Officer name: Henry Hans Range. Termination date: 2018-02-07. 2018-02-16 View Report
Accounts. Accounts type total exemption full. 2018-02-16 View Report
Confirmation statement. Statement with no updates. 2017-10-31 View Report
Accounts. Accounts type total exemption small. 2016-12-19 View Report
Confirmation statement. Statement with updates. 2016-10-31 View Report
Accounts. Accounts type total exemption small. 2016-05-23 View Report
Annual return. With made up date full list shareholders. 2015-11-02 View Report
Accounts. Accounts type total exemption small. 2015-04-21 View Report
Annual return. With made up date full list shareholders. 2014-11-11 View Report
Officers. Officer name: Waverley Duncan Cameron. Termination date: 2014-10-25. 2014-11-11 View Report
Officers. Officer name: Waverley Duncan Cameron. Termination date: 2014-10-25. 2014-11-11 View Report
Accounts. Accounts type total exemption small. 2014-04-28 View Report
Annual return. With made up date full list shareholders. 2013-10-30 View Report
Accounts. Accounts type total exemption small. 2013-05-15 View Report
Annual return. With made up date full list shareholders. 2012-10-30 View Report
Accounts. Accounts type total exemption small. 2012-04-18 View Report
Address. Change date: 2012-03-21. Old address: 1 Rutland Court Edinburgh EH3 8EY. 2012-03-21 View Report
Annual return. With made up date full list shareholders. 2011-11-15 View Report
Accounts. Accounts type total exemption full. 2011-02-03 View Report
Capital. Capital allotment shares. 2011-02-02 View Report
Annual return. With made up date full list shareholders. 2011-01-27 View Report
Accounts. Accounts type total exemption full. 2010-02-01 View Report
Officers. Officer name: Henry Hans Range. Change date: 2009-10-01. 2010-01-19 View Report
Officers. Officer name: William Hugh Salvin Rampen. Change date: 2009-10-01. 2010-01-19 View Report
Officers. Officer name: Lance William Stembridge Hogarth. Change date: 2009-10-01. 2010-01-19 View Report
Officers. Change date: 2009-10-01. Officer name: Waverley Duncan Cameron. 2010-01-19 View Report
Officers. Change date: 2009-10-01. Officer name: William Hugh Salvin Rampen. 2009-12-10 View Report
Officers. Change date: 2009-10-01. Officer name: Henry Hans Range. 2009-12-10 View Report
Officers. Officer name: Lance William Stembridge Hogarth. Change date: 2009-10-01. 2009-12-10 View Report