W. H. MALCOLM LIMITED
Active - Accounts Filed
General Information
NAME
W. H. MALCOLM LIMITED
COMPANY NUMBER
SC035770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
26/10/1960
(64 years and 1 months old)
WEBSITE
http://malcolmgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LINWOOD
PA3 3BU
Telephone: 01505333301
TPS: No
Nethermains Road
Kilwinning
Ayrshire
KA13 6PY
Tillyflats
Laurieston Road
Grangemouth
Stirlingshire
FK3 8XT
Unit 16a
Onward Way
Langthwaite Business Park
Pontefract, West Yorkshire
WF9 3AB
West Mains Industrial Estate
Grangemouth
Falkirk
Stirlingshire
FK3 8YE
1 Burnbrae Drive
Linwood
Paisley
Renfrewshire
PA3 3BW
865 South Street
Glasgow
Lanarkshire
G14 0BX
Telephone: 4355200
Blackburn Mill
Blackburn
Lancashire
BB2 5HX
Ann Street
Mary Street
Johnstone
Renfrewshire
PA5 0BT
Block 20
Old Edinburgh Road
Newhouse
Motherwell, Lanarkshire
ML1 5RY
Bog House
Brookfield
Johnstone
Renfrewshire
PA5 8UW
Brookfield House
Burnbrae Drive
Linwood Industrial Estate
Linwood
PA3 3BU
Telephone: 333301
Burnbrae Road
Linwood
Paisley
Renfrewshire
PA3 3BD
Dirft South
Celtic Way
Northampton
Northamptonshire
NN6 7GW
Gatenby Lane
Gatenby
Northallerton
North Yorkshire
DL7 9NG
Telephone: 424096
Holme Road
Bamber Bridge
Preston
Lancashire
PR5 6BP
Mauchline Road
Hurlford
Kilmarnock
Ayrshire
KA1 5JL
Murray Street
Paisley
Renfrewshire
PA3 1QQ
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 |
|---|---|---|
| MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| W. H. MALCOLM LIMITED | Active - Accounts Filed | View Report |
| CLS SURFACES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 08/02/2024 | Charles Roderick Stewart (910556900) has left the board |
Credit Risk Overview
Want to learn more about W. H. MALCOLM 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 W. H. MALCOLM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W. H. MALCOLM 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 |
|---|---|---|---|---|
|
31/12/1993 - Present (30 years and 11 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
31/12/1993 - Present (30 years and 11 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
04/03/2002 - Present (22 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 31 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 08/02/2024 | Charles Roderick Stewart (910556900) has left the board |
| 08/02/2024 | New Company Secretary Lucy Jill Strachan (931901581) Appointed |
| 10/11/2023 | New Accounts filed |
| 12/06/2023 | Alan Thornton (904280874) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 09/05/2022 | New Board Member James Haldane (929549804) Appointed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 08/07/2020 | Martin Kiely (906287861) has left the board |
| 08/07/2020 | Martin Kiely (906287861) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 05/12/2014 | John Robert Howie Boal (904996410) has left the board |
| 03/12/2014 | Dennis Alan Garner (904039536) has left the board |
| 03/12/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 13/08/2013 | New Board Member Alan Charles Palmer (908960152) Appointed |
| 13/08/2013 | James Wauchope Clark (901924919) has left the board |
| 13/08/2013 | James David Connell Beveridge (901407437) has left the board |
| 13/08/2013 | John Mitchell Melrose (900063710) has left the board |
| 13/08/2013 | Alan James Cooksey (900063709) has left the board |
| 13/08/2013 | New Board Member David William Archer (912291412) Appointed |
| 13/06/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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