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 24 years ago on 29/10/1997 and has the registered number: SC180095. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2022.

NEW MALONE COMPANY LIMITED - HAWICK

This company is listed in the following categories:
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 31/08/2020 31/05/2022

Registered Office

CAVERS GARDEN FARM
HAWICK
ROXBURGHSHIRE
TD9 8LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2020 12/11/2021

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
WAVERLEY DUNCAN CAMERON May 1944 British Director 1998-10-22 UNTIL 2014-10-25 RESIGNED
DEREK ANDREW NASH Dec 1964 British Director 1997-10-29 UNTIL 1998-10-22 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
ORR MACQUEEN WS Nominee Secretary 1997-10-29 UNTIL 1998-10-22 RESIGNED
MRS PAULINE ANNE MCFARLANE Jun 1959 British Director 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

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Free Reports Available

Report Date Filed Date of Report Assets
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

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