MALIN FABRICATION SPV LIMITED
Company is dissolved
General Information
NAME
MALIN FABRICATION SPV LIMITED
COMPANY NUMBER
SC194752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
29/03/1999
(25 years and 7 months old)
WEBSITE
https://malingroup.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
30/04/1999
22/08/2023
JOHN TRACEY WELDING LIMITED
View all previous names
GLASGOW
G51 1AY
Telephone: 01412213075
TPS: No
Block F8
Westways Business Park
Porterfield Road
Renfrew, Renfrewshire
PA4 8DJ
Telephone: 8854144
South Rotunda
100 Govan Road
GLASGOW
G51 1AY
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 |
|---|---|---|
| MALIN GROUP LIMITED | Active - Accounts Filed | View Report |
| JOHN TRACEY WELDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member John Angus MacSween (908823833) Appointed |
| 07/11/2024 | New Board Member Lindsay Colin McDougall (927516450) Appointed |
| 07/11/2024 | New Board Member Steven Ralph Thornley (916692465) Appointed |
Credit Risk Overview
Want to learn more about MALIN FABRICATION SPV 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 MALIN FABRICATION SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALIN FABRICATION SPV 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: 2 Past: 439 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 499 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 544 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALIN GROUP LIMITED | Active - Accounts Filed | View Report |
| JOHN TRACEY WELDING LIMITED | Company is dissolved | View Report |
| MALIN ABRAM LTD | Active - Accounts Filed | View Report |
| MALIN AUGUSTEA UK LTD | Active - Accounts Filed | View Report |
| MALIN FABRICATION LTD | Non-Trading | View Report |
| MALIN GROUP INVESTMENTS LTD | Non-Trading | View Report |
| MALIN GROUP PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MALIN MARINE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| MALIN MARINE EQUIPMENT LTD | Active - Accounts Filed | View Report |
| MALIN NEWBUILD LTD | Active - Accounts Filed | View Report |
| MALIN SPV 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member John Angus MacSween (908823833) Appointed |
| 07/11/2024 | New Board Member Lindsay Colin McDougall (927516450) Appointed |
| 07/11/2024 | New Board Member Steven Ralph Thornley (916692465) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Lindsay Colin McDougall (927516450) Appointed |
| 14/09/2020 | Lindsay Colin McDougall (916692466) has left the board |
| 11/06/2020 | Steven Ralph Thornley (924266697) has left the board |
| 11/06/2020 | John Angus MacSween (921752573) has left the board |
| 11/06/2020 | New Board Member Steven Ralph Thornley (916692465) Appointed |
| 11/06/2020 | New Board Member John Angus MacSween (908823833) Appointed |
| 07/06/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 14/04/2018 | New Confirmation Statement filed |
| 07/02/2018 | Isabella Mclaughlin Tracey (906399298) has left the board |
| 07/02/2018 | John Tracey (906399282) has left the board |
| 07/02/2018 | New Company Secretary John Angus MacSween (924281122) Appointed |
| 07/02/2018 | New Board Member Steven Ralph Thornley (924266697) Appointed |
| 07/02/2018 | New Board Member John Angus MacSween (921752573) Appointed |
| 07/02/2018 | New Board Member Lindsay Colin McDougall (916692466) Appointed |
| 07/02/2018 | Change in Reg. Office |
| 24/11/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 26/08/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
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