MALIN NEWBUILD LTD - GLASGOW


Company Profile Company Filings

Overview

MALIN NEWBUILD LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MALIN NEWBUILD LTD was incorporated 6 years ago on 31/01/2018 and has the registered number: SC587349. The accounts status is SMALL and accounts are next due on 30/06/2024.

MALIN NEWBUILD LTD - GLASGOW

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

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:
MALIN HEAVYLIFT LTD (until 30/07/2020)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LINDSAY COLIN MCDOUGALL Jan 1980 British Director 2020-10-05 CURRENT
MR STEVEN RALPH THORNLEY Jan 1963 British Director 2018-01-31 CURRENT
MR JOHN ANGUS MACSWEEN Apr 1975 British Director 2018-01-31 CURRENT
MR LINDSAY COLIN MCDOUGALL Jan 1980 British Director 2018-01-31 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Malin Group Ltd 2021-12-13 - 2021-12-13 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm
Malin Group Limited 2018-01-31 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 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 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
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
Malin Newbuild Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-09-2022 £2,198,059 Cash £636,326 equity
Malin Newbuild Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-28 30-09-2021 £914,066 Cash £279,517 equity
Malin Newbuild Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-09-2020 £-43,631 equity
Malin Heavylift Ltd - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-05 30-09-2019 £1 equity
Malin Heavylift Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-04-19 30-09-2018 £1 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
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