MALIN SPV 2 LTD
Active - Accounts Filed
General Information
NAME
MALIN SPV 2 LTD
COMPANY NUMBER
SC670819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
14/08/2020
(4 years and 3 months old)
WEBSITE
https://www.malingroup.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/08/2020
22/09/2020
MALIN MARINE SERVICES LIMITED
GLASGOW
G51 1AY
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 |
| MALIN SPV 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALIN SPV 2 LTD?
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 SPV 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALIN SPV 2 LTD?
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 |
|---|---|---|---|---|
|
14/08/2020 - Present (4 years and 3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
14/08/2020 - Present (4 years and 3 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 14 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 |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 21/09/2020 | New Board Member John Angus MacSween (908823833) Appointed |
| 21/09/2020 | New Board Member Steven Ralph Thornley (916692465) Appointed |
| 21/09/2020 | Steven Ralph Thornley (927310834) has left the board |
| 21/09/2020 | John Angus MacSween (927310835) has left the board |
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