MALIN FABRICATION SPV LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
MALIN FABRICATION SPV LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MALIN FABRICATION SPV LIMITED was incorporated 25 years ago on 29/03/1999 and has the registered number: SC194752. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MALIN FABRICATION SPV LIMITED was incorporated 25 years ago on 29/03/1999 and has the registered number: SC194752. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MALIN FABRICATION SPV LIMITED - GLASGOW
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
71200 - Technical testing and analysis
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:
JOHN TRACEY WELDING LIMITED (until 22/08/2023)
JOHN TRACEY WELDING LIMITED (until 22/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN RALPH THORNLEY | Jan 1963 | British | Director | 2018-02-01 | CURRENT |
MR JOHN ANGUS MACSWEEN | Secretary | 2018-02-01 | CURRENT | ||
MR LINDSAY COLIN MCDOUGALL | Jan 1980 | British | Director | 2020-10-05 | CURRENT |
MR JOHN ANGUS MACSWEEN | Apr 1975 | British | Director | 2018-02-01 | CURRENT |
BLP CREATIONS LIMITED | Corporate Nominee Director | 1999-03-29 UNTIL 1999-04-23 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-29 UNTIL 1999-04-23 | RESIGNED | ||
JOHN TRACEY | Jul 1953 | British | Director | 1999-04-23 UNTIL 2018-02-01 | RESIGNED |
MR LINDSAY COLIN MCDOUGALL | Jan 1980 | British | Director | 2018-02-01 UNTIL 2020-09-01 | RESIGNED |
MRS ISABELLA MCLAUGHLIN TRACEY | Jun 1952 | British | Director | 1999-04-23 UNTIL 2018-02-01 | RESIGNED |
MRS ISABELLA MCLAUGHLIN TRACEY | Jun 1952 | British | Secretary | 1999-04-23 UNTIL 2018-02-01 | RESIGNED |
BLP FORMATIONS LIMITED | Corporate Nominee Director | 1999-03-29 UNTIL 1999-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Malin Group Ltd | 2018-02-01 | Glasgow | Ownership of shares 75 to 100 percent | |
Mr John Tracey | 2017-03-29 - 2018-02-01 | 7/1953 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Isabella Mclaughlin Tracey | 2017-03-29 - 2018-02-01 | 6/1952 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
John Tracey Welding Ltd - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-06-27 | 30-09-2022 | |
John Tracey Welding Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-06-28 | 30-09-2021 | |
John Tracey Welding Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-26 | 30-09-2020 | |
John Tracey Welding Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-04 | 30-09-2019 | £11,048 Cash £-62,295 equity |
John Tracey Welding Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-04-19 | 30-09-2018 | £65,820 Cash £60,731 equity |
John Tracey Welding Limited Company Accounts | 2017-11-22 | 30-04-2017 | £4,684 Cash £10,265 equity |
Accounts filed on 30-04-2016 | 2017-01-24 | 30-04-2016 | £12,069 Cash £49,162 equity |
John Tracey Welding Ltd - Limited company - abbreviated - 11.9 | 2016-01-28 | 30-04-2015 | £39,482 Cash £54,176 equity |