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Officers25

Events2

Documents101

Additional data

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Last updated: Jun 01, 2024

MALCOLM PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Aug 1921 (103 years ago)

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Summary

NameMALCOLM PROPERTIES LIMITED
Historical names
  • THE MALCOLM GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00176197
Incorporation Date10 Aug 1921 (103 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GRAMP******************************

ActiveUnited Kingdom

CLACH************************************************

ActiveUnited Kingdom

GRAMP******************************

ActiveUnited Kingdom

Contact details

Legal addressMERSEYSIDE, ST HELENS, UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, WA11 9UX

Officers

corporate

IndividualUnited Kingdom

MALCOLM PROPERTIES (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Charles Roderick Stewart

Person with significant control


Appointed on01 Jul 2016

Resigned on02 Feb 2024

Country of residenceScotland

individual

IndividualUnited Kingdom

Archer, David William

Director


Appointed on01 Sep 2011

Country of residenceScotland

individual

IndividualUnited Kingdom

Malcolm, Andrew Buchanan

Director


Appointed on27 Jun 1997

Country of residenceScotland

individual

IndividualUnited Kingdom

Stewart, Charles Roderick

Secretary


Appointed on01 Nov 2005

individual

IndividualUnited Kingdom

Douglas, John David

Secretary


Appointed on01 Jan 2002

Resigned on01 Nov 2005

Country of residenceScotland

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Events

Old value

20 Feb 2006

Name changeTHE MALCOLM GROUP LIMITED

18 Jan 2002

Name changeGRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY

Documents

DateNameTypeDocument
03 Nov 2022Accounts with accounts type fullAAView
09 Jun 2022Confirmation statement with no updatesCS01View
19 Apr 2022Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryFULL
Confirmation statement
  • Next statement date29 May 2024
    due by 12 Jun 2024
  • Last statement dated29 May 2023
Returns
  • Next returns datedue by 26 Jun 2017
  • Last returns dated29 May 2016
Mortgages
  • Charges46
  • Outstanding11
  • Satisfied35

Related companies by officers

Frequently asked questions

Where is MALCOLM PROPERTIES LIMITED's headquarters?

MALCOLM PROPERTIES LIMITED's headquarters is located at MERSEYSIDE, ST HELENS, UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, WA11 9UX

What is MALCOLM PROPERTIES LIMITED's industry?

MALCOLM PROPERTIES LIMITED is in the industry of Activities of head offices

What year was MALCOLM PROPERTIES LIMITED started?

MALCOLM PROPERTIES LIMITED was started in 1921

Sources: Companies House