MALLATITE (SCOTLAND) LIMITED
Company is dissolved
General Information
NAME
MALLATITE (SCOTLAND) LIMITED
COMPANY NUMBER
SC189792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/09/1998
(26 years and 2 months old)
WEBSITE
MALLATITE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/09/2015
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
29/09/1998
27/04/1999
BASELOAD LIMITED
LANARKSHIRE
ML2 0LA
Telephone: 01698352888
TPS: No
1 Mcmillan Road
Netherton Industrial Estate
Wishaw
Lanarkshire
ML2 0EA
Telephone: 352888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 15/10/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 09/10/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
Credit Risk Overview
Want to learn more about MALLATITE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALLATITE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALLATITE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4253 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 9 Past: 4806 |
View Report |
|
Director: 08/10/1998 - 01/12/2003 (5 years and 1 months) Secretary: 08/10/1998 - 23/08/2002 (3 years and 10 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
08/10/1998 - 01/12/2003 (5 years and 1 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 15/10/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 09/10/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 08/10/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 03/10/2024 | New Board Member Derek William Muir (912044247) Appointed |
| 03/10/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 16/09/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 11/09/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 04/09/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 21/08/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 07/08/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 24/06/2024 | New Board Member Derek William Muir (912044247) Appointed |
| 06/04/2023 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 26/07/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 28/06/2015 | New Accounts filed |
| 07/01/2015 | John Christopher Humphreys (911676436) has left the board |
| 07/01/2015 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 07/01/2015 | New Company Secretary Charles Alex Henderson (919383612) Appointed |
| 09/12/2014 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 18/11/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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