MICHAEL JOSEPH MALOCO - DUNFERMLINE - SOLICITOR
MICHAEL JOSEPH MALOCO - DUNFERMLINE - SOLICITOR
.
Overview
MR MICHAEL JOSEPH MALOCO is a Solicitor from Dunfermline. This person was born in March 1962, which was over 62 years ago. MR MICHAEL JOSEPH MALOCO is British and resident in Scotland. This company officer is, or was, associated with at least 11 company roles.
Companies associated with this officer had at least £246,300 shareholder value and £287,206 cash in recent accounts.
Their most recent appointment, in our records, was to MALOCO MOWAT ENTERPRISES LIMITED on 2019-12-16.
Address
6-8, Bonnar Street
Dunfermline
KY12 7JR
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MALOCO MOWAT ENTERPRISES LIMITED | Active | Director | 2019-12-16 | CURRENT | £1,922 equity |
| BDP TECHNOLOGY LTD | Active | Director | 2019-10-03 | CURRENT | £37,119 cash, £204,765 equity |
| EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED | Active | Director | 2018-11-27 | CURRENT | |
| ESPC (UK) LIMITED | Active | Director | 2018-11-27 | CURRENT | |
| MOVEMACHINE LIMITED | Active | Director | 2018-11-27 | CURRENT | |
| SOLICITORS PROPERTY SHOPS LIMITED | Active | Director | 2018-11-27 | CURRENT | |
| DCA MEDIA LIMITED | Dissolved - no longer trading | Director | 2018-11-27 | CURRENT | |
| MALOCO + ASSOCIATES LIMITED | Active | Director | 2014-05-09 until 2023-10-31 | RESIGNED | £236,081 cash, £68,271 equity |
| DUNFERMLINE DELIVERS | Dissolved - no longer trading | Director | 2009-09-03 until 2014-01-30 | RESIGNED | £14,006 cash, £-28,658 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| MALOCO + ASSOCIATES LIMITED | 2016-04-06 - 2020-12-11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| MALOCO MOWAT ENTERPRISES LIMITED | 2019-12-16 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR IAN MACKENZIE PENMAN CONDIE | Chartered Accountant | Dunfermline, United Kingdom | 14 |
| MR WILLIAM JOHN FLETCHER | Executive | Edinburgh | 14 |
| MR NEIL GEORGE MACKIE | Shopping Centre Manager | Dunfermline, Scotland | 9 |
| MR JAMES LEISHMAN | Company Director | Dunfermline | 10 |
| CLLR HELEN SINCLAIR LAW | Company Director | Dunfermline, Scotland | 4 |
| MRS HAZEL ELIZABETH MAPLESON | Store Manager | Dunfermline, Scotland | 1 |
| MS DIANE BROWN | Consultant | By Dollar | 3 |
| MR EWEN DONALD ROSS CHISHOLM | Sales Director | Dunfermline, Scotland | 4 |
| STUART ARTHUR COATES | Retailer | Dunfermline, United Kingdom | 1 |
| PETER GRAHAM STARK HENDERSON | Retailer | Dunfermline, United Kingdom | 2 |
| SUSAN HAVLIN HUGHES | Business Manager | Kinross | 2 |
| MRS MOIRA LANG | Sales | Dunfermline, Scotland | 3 |
| MR JOSEPH FRANCIS BELL | Retired | Leven, Scotland | 3 |
| MR ALBERT HAROLD GRAINGER | Managing Director | Dunfermline, Scotland | 3 |
| MR DAVID AUSTIN | Director | Dunfermline, Scotland | 10 |
| KAREN DRUMMOND | Head Of Sales | Kirkcaldy, United Kingdom | 4 |
| CLLR ROBERT YOUNG | Councillor | Dunfermline, Scotland | 1 |
| CLIFF FLEMING | Accountant | Dunfermline, Scotland | 4 |
| CLLR GARRY KIRWIN HALDANE | Director | Glenrothes, Scotland | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JAMES CLARK GRAHAM | Solicitor | Dunfermline | 1 |
| LAURA MOWAT | Solicitor | Dunfermline | 1 |
| MS LAURA MOWAT | Solicitor | Dunfermline, Scotland | 1 |
| MRS STACEY PARKER | Director | Dunfermline, Scotland | 1 |