MALIN MARINE CONSULTANTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

MALIN MARINE CONSULTANTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MALIN MARINE CONSULTANTS LIMITED was incorporated 22 years ago on 18/02/2002 and has the registered number: SC228212. The accounts status is SMALL and accounts are next due on 30/06/2024.

MALIN MARINE CONSULTANTS LIMITED - GLASGOW

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

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

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANGUS MACSWEEN Apr 1975 British Secretary 2002-02-26 CURRENT
MR JOHN ANGUS MACSWEEN Apr 1975 British Director 2002-02-26 CURRENT
MR LINDSAY COLIN MCDOUGALL Jan 1980 British Director 2020-10-05 CURRENT
MR STEVEN RALPH THORNLEY Jan 1963 British Director 2012-04-23 CURRENT
MICHAEL KERR ABRAM Jan 1955 British Director 2002-02-26 UNTIL 2011-01-07 RESIGNED
MR LINDSAY COLIN MCDOUGALL Jan 1980 British Director 2012-04-23 UNTIL 2020-09-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-02-18 UNTIL 2002-02-21 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-02-18 UNTIL 2002-02-21 RESIGNED
STEPHEN PATERSON ABRAM Feb 1957 British Director 2002-02-26 UNTIL 2011-01-07 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
Mr John Angus Macsween 2016-04-06 - 2019-09-30 4/1975 Glasgow   Ownership of shares 25 to 50 percent
Malin Marine Consultants (Glasgow) Ltd 2016-04-06 - 2019-09-30 Glasgow   G51 1ay Ownership of shares 75 to 100 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
MALIN FABRICATION SPV LIMITED GLASGOW SCOTLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CLYDE CORROSION CONTROL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
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
CLEANSHIP SOLUTIONS LIMITED GLASGOW ... TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
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 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.
PROGRESO GROUP LIMITED GLASGOW ... DORMANT 64209 - Activities of other holding companies 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
OCEANLAB ACCELERATOR LIMITED 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

Free Reports Available

Report Date Filed Date of Report Assets
Malin Marine Consultants Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-09-2022 £101,946 Cash £15,464,620 equity
Malin Marine Consultants Limited - Accounts to registrar (filleted) - small 18.2 2022-06-28 30-09-2021 £447,867 Cash £15,347,340 equity
Malin Marine Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-09-2020 £268,773 Cash £15,201,043 equity
Malin Marine Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-06-04 30-09-2019 £2,144,937 Cash £15,201,250 equity
Malin Marine Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-04-06 30-09-2018 £1,575,847 Cash £14,687,626 equity
Malin Marine Consultants Limited - Accounts to registrar (filleted) - small 18.1 2018-06-09 30-09-2017 £935,388 Cash £14,058,170 equity
Malin Marine Consultants Limited - Abbreviated accounts 16.3 2017-06-20 30-09-2016 £2,577,704 Cash £13,719,321 equity
Malin Marine Consultants Limited - Abbreviated accounts 16.1 2016-06-24 30-09-2015 £4,517,178 Cash £13,059,636 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