MALCOLM PROPERTIES LIMITED - ST HELENS
Company Profile | Company Filings |
Overview
MALCOLM PROPERTIES LIMITED is a Private Limited Company from ST HELENS and has the status: Active.
MALCOLM PROPERTIES LIMITED was incorporated 102 years ago on 10/08/1921 and has the registered number: 00176197. The accounts status is FULL and accounts are next due on 31/10/2024.
MALCOLM PROPERTIES LIMITED was incorporated 102 years ago on 10/08/1921 and has the registered number: 00176197. The accounts status is FULL and accounts are next due on 31/10/2024.
MALCOLM PROPERTIES LIMITED - ST HELENS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT B HAYDOCK CROSS INDUSTRIAL
ST HELENS
MERSEYSIDE
WA11 9UX
This Company Originates in : United Kingdom
Previous trading names include:
THE MALCOLM GROUP LIMITED (until 20/02/2006)
THE MALCOLM GROUP LIMITED (until 20/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW BUCHANAN MALCOLM | Jan 1962 | British | Director | 1997-06-27 | CURRENT |
CHARLES RODERICK STEWART | Sep 1953 | British | Secretary | 2005-11-01 | CURRENT |
MR DAVID WILLIAM ARCHER | Oct 1969 | British | Director | 2011-09-01 | CURRENT |
WALTER HATTRICK MALCOLM | Dec 1960 | British | Director | 2005-05-25 | CURRENT |
MR ALAN CHARLES PALMER | Dec 1962 | British | Director | 2003-05-01 | CURRENT |
JAMES BEATON MARSHALL | Aug 1938 | British | Director | RESIGNED | |
MR DAVID DEAS STEVENSON | Nov 1941 | British | Director | 1996-10-31 UNTIL 2002-06-21 | RESIGNED |
MR JOHN DAVID DOUGLAS | Jul 1957 | British | Secretary | 2002-01-01 UNTIL 2005-11-01 | RESIGNED |
MR DAVID CAMPBELL MCGIBBON | Dec 1947 | British | Secretary | 1998-07-01 UNTIL 2001-12-31 | RESIGNED |
WILLIAM GORDON BEGG ROY | Jan 1943 | British | Secretary | RESIGNED | |
DAVID JAMES MACKAY | May 1943 | British | Director | 2002-06-21 UNTIL 2005-05-25 | RESIGNED |
MR WILLIAM PHILIP STAPLE | Sep 1947 | British | Director | RESIGNED | |
MICHAEL BURTON OGLE | Mar 1930 | British | Director | RESIGNED | |
MICHAEL SCOTT MCGILL | Feb 1968 | British | Director | 2002-01-01 UNTIL 2003-03-19 | RESIGNED |
MR DAVID CAMPBELL MCGIBBON | Dec 1947 | British | Director | RESIGNED | |
DONALD JOHN MALCOLM | Apr 1925 | British | Director | RESIGNED | |
SIR DONALD IAIN MACKAY | Feb 1937 | British | Director | RESIGNED | |
MR WILLIAM YOUNG HUGHES | Apr 1940 | British | Director | RESIGNED | |
MR VIKRAM LALL | Dec 1946 | British | Director | 1996-10-31 UNTIL 2005-05-25 | RESIGNED |
MARTIN KIELY | Apr 1963 | British | Director | 2005-05-25 UNTIL 2020-06-30 | RESIGNED |
PROFESSOR NEIL HOOD | Aug 1943 | British | Director | 1993-04-02 UNTIL 2005-05-25 | RESIGNED |
ROBERT BRIDGEMAN | Mar 1944 | British | Director | 1997-06-27 UNTIL 1998-01-30 | RESIGNED |
COLIN BIRRELL | Aug 1955 | British | Director | 1996-10-31 UNTIL 2002-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Roderick Stewart | 2016-07-01 | 9/1953 | Significant influence or control | |
Malcolm Properties (Holdings) Limited | 2016-04-06 | Paisley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |