MALIN ABRAM LTD - GLASGOW
| Company Profile | Company Filings |
Overview
MALIN ABRAM LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MALIN ABRAM LTD was incorporated 33 years ago on 07/11/1990 and has the registered number: SC128293. The accounts status is SMALL and accounts are next due on 30/06/2024.
MALIN ABRAM LTD was incorporated 33 years ago on 07/11/1990 and has the registered number: SC128293. The accounts status is SMALL and accounts are next due on 30/06/2024.
MALIN ABRAM LTD - GLASGOW
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SOUTH ROTUNDA
GLASGOW
G51 1AY
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HENRY ABRAM & SONS LIMITED (until 03/08/2020)
HENRY ABRAM & SONS LIMITED (until 03/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN RALPH THORNLEY | Jan 1963 | British | Director | 2012-04-10 | CURRENT |
| MR LINDSAY COLIN MCDOUGALL | Jan 1980 | British | Director | 2020-10-05 | CURRENT |
| MR JOHN ANGUS MACSWEEN | Apr 1975 | British | Director | 2006-10-01 | CURRENT |
| MR JOHN ANGUS MACSWEEN | Secretary | 2012-04-10 | CURRENT | ||
| MD SECRETARIES LIMITED | Corporate Nominee Director | 1991-02-05 UNTIL 1991-11-07 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-02-05 UNTIL 1991-02-06 | RESIGNED | ||
| MR LINDSAY COLIN MCDOUGALL | Jan 1980 | British | Director | 2012-04-10 UNTIL 2020-09-01 | RESIGNED |
| ANDREW SCOTT COCKBURN | Jan 1957 | British | Director | 1990-11-07 UNTIL 1991-02-05 | RESIGNED |
| STEPHEN PATERSON ABRAM | Feb 1957 | British | Director | 1991-02-06 UNTIL 2014-12-03 | RESIGNED |
| MICHAEL KERR ABRAM | Jan 1955 | British | Director | 1991-02-06 UNTIL 2014-12-03 | RESIGNED |
| HENRY CHARLES ABRAM | Mar 1924 | British | Director | RESIGNED | |
| KAREN DAVIDSON | Secretary | 1990-11-07 UNTIL 1991-02-05 | RESIGNED | ||
| STEPHEN PATERSON ABRAM | Feb 1957 | British | Secretary | 1991-02-06 UNTIL 2012-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Malin Group Ltd | 2019-09-30 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Henry Abram Projects Ltd | 2016-04-06 - 2019-09-30 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Malin Abram Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-27 | 30-09-2022 | £905,816 Cash £9,172,157 equity |
| Malin Abram Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-28 | 30-09-2021 | £1,898,912 Cash £8,007,505 equity |
| Malin Abram Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-26 | 30-09-2020 | £3,708,185 Cash £7,398,134 equity |
| Henry Abram & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-04 | 30-09-2019 | £3,809,381 Cash £7,663,567 equity |
| Henry Abram & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-06 | 30-09-2018 | £4,066,076 Cash £6,293,315 equity |
| Henry Abram & Sons Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-12 | 30-09-2017 | £6,678,243 Cash £6,353,045 equity |