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 - GLASGOW

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCIETY OF MARITIME INDUSTRIES LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
MALIN ABRAM LTD GLASGOW SCOTLAND Active SMALL 50200 - Sea and coastal freight water transport
CLYDE CORROSION CONTROL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
MALIN MARINE CONSULTANTS LIMITED GLASGOW SCOTLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
MALIN MARINE SERVICES LTD GLASGOW SCOTLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
MALIN GROUP INVESTMENTS LTD GLASGOW SCOTLAND Active SMALL 74990 - Non-trading company
MALIN MARINE EQUIPMENT LTD GLASGOW SCOTLAND Active SMALL 70100 - Activities of head offices
SOUTH ROTUNDA LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MALIN FABRICATION LTD GLASGOW SCOTLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
BALLAST WATER CONTAINERS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
MALIN GROUP PROPERTIES LIMITED GLASGOW SCOTLAND Active SMALL 39000 - Remediation activities and other waste management services
MALIN GROUP LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
MALIN NEWBUILD LTD GLASGOW SCOTLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
JCX LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLEANSHIP TURNKEY LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 71129 - Other engineering activities
PROGRESO DIGITAL LTD GLASGOW SCOTLAND Dissolved... DORMANT 71129 - Other engineering activities
MALIN SPV 2 LTD GLASGOW SCOTLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
MALIN AUGUSTEA UK LTD GLASGOW SCOTLAND Active SMALL 52220 - Service activities incidental to water transportation
MALIN AUGUSTEA 2 UK LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 52220 - Service activities incidental to water transportation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLYDE CORROSION CONTROL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
SOUTH ROTUNDA LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BALLAST WATER CONTAINERS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
MALIN GROUP PROPERTIES LIMITED GLASGOW SCOTLAND Active SMALL 39000 - Remediation activities and other waste management services
MALIN GROUP LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
MALIN NEWBUILD LTD GLASGOW SCOTLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
JCX LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MALIN SPV 2 LTD GLASGOW SCOTLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
MALIN AUGUSTEA UK LTD GLASGOW SCOTLAND Active SMALL 52220 - Service activities incidental to water transportation
MALIN AUGUSTEA 2 UK LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 52220 - Service activities incidental to water transportation