NEW MALONE COMPANY LIMITED - HAWICK
Company Profile | Company Filings |
Overview
NEW MALONE COMPANY LIMITED is a Private Limited Company from HAWICK and has the status: Active.
NEW MALONE COMPANY LIMITED was incorporated 26 years ago on 29/10/1997 and has the registered number: SC180095. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
NEW MALONE COMPANY LIMITED was incorporated 26 years ago on 29/10/1997 and has the registered number: SC180095. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
NEW MALONE COMPANY LIMITED - HAWICK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
CAVERS GARDEN FARM
HAWICK
ROXBURGHSHIRE
TD9 8LN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARRY HANS RANGE | Aug 1956 | British | Director | 2018-11-01 | CURRENT |
LANCE WILLIAM STEMBRIDGE HOGARTH | Feb 1954 | Canadian | Director | 1998-10-22 | CURRENT |
DOCTOR WILLIAM HUGH SALVIN RAMPEN | Jan 1956 | British | Secretary | 1998-10-22 | CURRENT |
HENRY HANS RANGE | Aug 1956 | British | Director | 1998-10-22 UNTIL 2018-02-07 | RESIGNED |
DOCTOR WILLIAM HUGH SALVIN RAMPEN | Jan 1956 | British | Director | 1998-10-22 UNTIL 2018-11-02 | RESIGNED |
DOCTOR WILLIAM HUGH SALVIN RAMPEN | Jan 1956 | British | Director | 2019-08-19 UNTIL 2019-08-31 | RESIGNED |
WAVERLEY DUNCAN CAMERON | May 1944 | British | Director | 1998-10-22 UNTIL 2014-10-25 | RESIGNED |
MRS PAULINE ANNE MCFARLANE | Jun 1959 | British | Director | 1997-10-29 UNTIL 1998-10-22 | RESIGNED |
DEREK ANDREW NASH | Dec 1964 | British | Director | 1997-10-29 UNTIL 1998-10-22 | RESIGNED |
ORR MACQUEEN WS | Nominee Secretary | 1997-10-29 UNTIL 1998-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Harry Hans Range | 2018-11-01 | 8/1956 | Hawick Roxburghshire | Significant influence or control |
Professor William Hugh Salvin Rampen | 2016-07-01 - 2018-11-02 | 1/1956 | Hawick Roxburghshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
New Malone Company Limited | 2024-02-22 | 31-08-2023 | £75,019 equity |
New Malone Company Limited | 2022-12-02 | 31-08-2022 | £76,377 equity |
New Malone Company Limited | 2022-05-11 | 31-08-2021 | £77,745 equity |
New Malone Company Limited | 2020-10-08 | 31-08-2020 | £79,101 equity |
New Malone Company Limited | 2019-10-17 | 31-08-2019 | £102 Cash |
New Malone Company Limited | 2018-11-10 | 31-08-2018 | £513 Cash |
New Malone Company Limited | 2018-02-17 | 31-08-2017 | £1,446 Cash |
New Malone Company Limited | 2016-12-20 | 31-08-2016 | £2,349 Cash £-13,553 equity |
New Malone Company Limited | 2016-05-24 | 31-08-2015 | £1,639 Cash £-10,636 equity |
NEW MALONE COMPANY LIMITED Accounts filed on 31-08-2014 | 2015-04-22 | 31-08-2014 | £1,921 Cash £-4,780 equity |