MALIN GROUP INVESTMENTS LTD

Key Data

Status

Active

Company No.

SC417645

Incorporation date

22/02/2012

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2012)

03/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

24/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (8 pages)

28/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

26/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (8 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

26/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (8 pages)

01/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (8 pages)

04/04/2022

Second filing to change the details of Malin Group Ltd as a person with significant control

View PDF (8 pages)

03/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

13/12/2021

Change of details for Malin Group Ltd as a person with significant control on 2021-12-13

View PDF (2 pages)

25/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (8 pages)

12/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

08/10/2020

Appointment of Mr Lindsay Colin Mcdougall as a director on 2020-10-05

View PDF (2 pages)

10/09/2020

Termination of appointment of Lindsay Colin Mcdougall as a director on 2020-09-01

View PDF (1 pages)

03/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (7 pages)

02/06/2020

Director's details changed for Mr Lindsay Colin Mcdougall on 2020-06-02

View PDF (2 pages)

02/06/2020

Director's details changed for Mr John Angus Macsween on 2020-06-02

View PDF (2 pages)

02/06/2020

Director's details changed for Mr Steven Ralph Thornley on 2020-06-02

View PDF (2 pages)

02/06/2020

Director's details changed for Mr Lindsay Colin Mcdougall on 2020-06-02

View PDF (2 pages)

02/06/2020

Director's details changed for Mr John Angus Macsween on 2020-06-02

View PDF (2 pages)

04/03/2020

Confirmation statement made on 2020-02-22 with updates

View PDF (4 pages)

14/01/2020

Resolutions

View PDF (3 pages)

05/04/2019

Accounts for a small company made up to 2018-09-30

View PDF (7 pages)

04/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

11/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

08/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

07/03/2018

Notification of Malin Group Ltd as a person with significant control on 2017-09-30

View PDF (2 pages)

07/03/2018

Cessation of Malin Group Ltd as a person with significant control on 2017-09-30

View PDF (1 pages)

07/03/2018

Notification of Malin Group Ltd as a person with significant control on 2017-09-30

View PDF (1 pages)

07/03/2018

Cessation of Steven Ralph Thornley as a person with significant control on 2017-09-30

View PDF (1 pages)

07/03/2018

Cessation of Lindsay Colin Mcdougall as a person with significant control on 2017-09-30

View PDF (1 pages)

07/03/2018

Cessation of John Angus Macsween as a person with significant control on 2017-09-30

View PDF (1 pages)

28/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (25 pages)

20/03/2017

Registered office address changed from 17 Sandyford Place Glasgow Lanarkshire G3 7NB to South Rotunda 100 Govan Road Glasgow G51 1AY on 2017-03-20

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (7 pages)

26/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (21 pages)

14/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (5 pages)

23/06/2015

Group of companies' accounts made up to 2014-09-30

View PDF (19 pages)

17/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (5 pages)

10/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

18/06/2014

Group of companies' accounts made up to 2013-09-30

View PDF (21 pages)

21/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (5 pages)

27/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (19 pages)

18/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (5 pages)

27/02/2013

Previous accounting period shortened from 2013-02-28 to 2012-09-30

View PDF (1 pages)

13/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

12/04/2012

Director's details changed for John Angus Macswen on 2012-02-22

View PDF (2 pages)

22/02/2012

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+4.65 % *

* during past year

Cash in Bank

£159,950.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/02/2027

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
144.92K
-
0.00
152.84K
-

2022
0
149.03K
-
0.00
159.95K
-

2022
0
149.03K
-
0.00
159.95K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

149.03K £2.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

159.95K £4.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

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Description

About MALIN GROUP INVESTMENTS LTD

MALIN GROUP INVESTMENTS LTD is an(a) Active company incorporated on 22/02/2012 with the registered office located at South Rotunda, 100 Govan Road, Glasgow G51 1AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MALIN GROUP INVESTMENTS LTD?

MALIN GROUP INVESTMENTS LTD is currently Active. It was registered on 22/02/2012 .

Where is MALIN GROUP INVESTMENTS LTD located?

MALIN GROUP INVESTMENTS LTD is registered at South Rotunda, 100 Govan Road, Glasgow G51 1AY.

What does MALIN GROUP INVESTMENTS LTD do?

MALIN GROUP INVESTMENTS LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MALIN GROUP INVESTMENTS LTD?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-22 with no updates.