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MALIN MARINE CONSULTANTS LIMITED

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MALIN MARINE CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

SC228212

Incorporation date

18/02/2002

Size

Small

Classification

Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

Registered address

South Rotunda, 100 Govan Road, Glasgow G51 1AYCopy
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Latest events (Record since 18/02/2002)
dot icon03/03/2026
Confirmation statement made on 2026-02-18 with no updates
View PDF (3 pages)
dot icon24/06/2025
Accounts for a small company made up to 2024-09-30
View PDF (8 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-18 with no updates
View PDF (3 pages)
dot icon25/06/2024
Accounts for a small company made up to 2023-09-30
View PDF (8 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-18 with no updates
View PDF (3 pages)
dot icon26/06/2023
Accounts for a small company made up to 2022-09-30
View PDF (8 pages)
dot icon01/03/2023
Confirmation statement made on 2023-02-18 with no updates
View PDF (3 pages)
dot icon27/06/2022
Accounts for a small company made up to 2021-09-30
View PDF (8 pages)
dot icon04/04/2022
Second filing to change the details of Malin Group Ltd as a person with significant control
View PDF (8 pages)
dot icon03/03/2022
Confirmation statement made on 2022-02-18 with no updates
View PDF (3 pages)
dot icon13/12/2021
Change of details for Malin Group Ltd as a person with significant control on 2021-12-13
View PDF (2 pages)
dot icon25/06/2021
Accounts for a small company made up to 2020-09-30
View PDF (9 pages)
dot icon12/03/2021
Notification of Malin Group Ltd as a person with significant control on 2019-09-30
View PDF (2 pages)
dot icon12/03/2021
Confirmation statement made on 2021-02-18 with no updates
View PDF (3 pages)
dot icon12/03/2021
Cessation of John Angus Macsween as a person with significant control on 2019-09-30
View PDF (1 pages)
dot icon08/10/2020
Appointment of Mr Lindsay Colin Mcdougall as a director on 2020-10-05
View PDF (2 pages)
dot icon10/09/2020
Termination of appointment of Lindsay Colin Mcdougall as a director on 2020-09-01
View PDF (1 pages)
dot icon03/06/2020
Accounts for a small company made up to 2019-09-30
View PDF (9 pages)
dot icon02/06/2020
Director's details changed for Mr Steven Ralph Thornley on 2020-06-02
View PDF (2 pages)
dot icon02/06/2020
Director's details changed for Mr Lindsay Colin Mcdougall on 2020-06-02
View PDF (2 pages)
dot icon02/06/2020
Director's details changed for Mr John Angus Macsween on 2020-06-02
View PDF (2 pages)
dot icon02/06/2020
Secretary's details changed for Mr John Angus Macsween on 2020-06-02
View PDF (1 pages)
dot icon02/06/2020
Change of details for Mr John Angus Macsween as a person with significant control on 2020-06-02
View PDF (2 pages)
dot icon04/03/2020
Confirmation statement made on 2020-02-18 with updates
View PDF (4 pages)
dot icon04/03/2020
Cessation of Malin Marine Consultants (Glasgow) Ltd as a person with significant control on 2019-09-30
View PDF (1 pages)
dot icon05/04/2019
Accounts for a small company made up to 2018-09-30
View PDF (9 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-18 with no updates
View PDF (3 pages)
dot icon08/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (11 pages)
dot icon07/03/2018
Change of details for Malin Marine Consultants (Glasgow) Ltd as a person with significant control on 2017-09-30
View PDF (2 pages)
dot icon02/03/2018
Confirmation statement made on 2018-02-18 with no updates
View PDF (3 pages)
dot icon19/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon20/03/2017
Registered office address changed from , 17 Sandyford Place, Glasgow, G3 7NB to South Rotunda 100 Govan Road Glasgow G51 1AY on 2017-03-20
View PDF (1 pages)
dot icon03/03/2017
Confirmation statement made on 2017-02-18 with updates
View PDF (6 pages)
dot icon23/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon14/03/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon17/03/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon21/03/2014
Annual return made up to 2014-02-18 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2013
Accounts for a small company made up to 2012-09-30
View PDF (8 pages)
dot icon18/03/2013
Annual return made up to 2013-02-18 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (8 pages)
dot icon23/04/2012
Appointment of Mr Lindsay Colin Mcdougall as a director
View PDF (2 pages)
dot icon23/04/2012
Appointment of Mr Steven Ralph Thornley as a director
View PDF (2 pages)
dot icon23/02/2012
Annual return made up to 2012-02-18 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2011
Accounts for a small company made up to 2010-09-30
View PDF (8 pages)
dot icon21/03/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2011
Cancellation of shares. Statement of capital on 2011-01-24
View PDF (4 pages)
dot icon24/01/2011
Resolutions
View PDF (1 pages)
dot icon24/01/2011
Purchase of own shares.
View PDF (3 pages)
dot icon17/01/2011
Termination of appointment of Michael Abram as a director
View PDF (2 pages)
dot icon17/01/2011
Termination of appointment of Stephen Abram as a director
View PDF (2 pages)
dot icon03/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon08/03/2010
Annual return made up to 2010-02-18 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon20/03/2009
Return made up to 18/02/09; full list of members
View PDF (4 pages)
dot icon20/03/2009
Director and secretary's change of particulars / john macsween / 10/10/2008
View PDF (1 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon14/03/2008
Return made up to 18/02/08; full list of members
View PDF (4 pages)
dot icon15/03/2007
Return made up to 18/02/07; full list of members
View PDF (3 pages)
dot icon07/03/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon29/03/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon13/03/2006
Return made up to 18/02/06; full list of members
View PDF (3 pages)
dot icon13/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon08/03/2005
Return made up to 18/02/05; full list of members
View PDF (3 pages)
dot icon17/03/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon05/03/2004
Return made up to 18/02/04; full list of members
View PDF (7 pages)
dot icon03/07/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon04/04/2003
Return made up to 18/02/03; full list of members
View PDF (7 pages)
dot icon19/03/2003
Nc inc already adjusted 26/02/02
View PDF (1 pages)
dot icon19/03/2003
Ad 26/02/02-26/02/02 £ si 199@1=199 £ ic 1/200
View PDF (2 pages)
dot icon19/03/2003
Resolutions
View PDF (1 pages)
dot icon19/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/03/2003
New director appointed
View PDF (2 pages)
dot icon19/03/2003
New director appointed
View PDF (2 pages)
dot icon05/03/2002
Accounting reference date shortened from 28/02/03 to 30/09/02
View PDF (1 pages)
dot icon25/02/2002
Secretary resigned
View PDF (1 pages)
dot icon25/02/2002
Director resigned
View PDF (1 pages)
dot icon18/02/2002
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon-77.24 % *

* during past year

Cash in Bank

£101,946.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
15.35M
-
0.00
447.87K
-
2022
1
15.46M
-
0.00
101.95K
-
2022
1
15.46M
-
0.00
101.95K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

15.46M £Ascended0.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

101.95K £Descended-77.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MALIN MARINE CONSULTANTS LIMITED

MALIN MARINE CONSULTANTS LIMITED is an(a) Active company incorporated on 18/02/2002 with the registered office located at South Rotunda, 100 Govan Road, Glasgow G51 1AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MALIN MARINE CONSULTANTS LIMITED?

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MALIN MARINE CONSULTANTS LIMITED is currently Active. It was registered on 18/02/2002 .

Where is MALIN MARINE CONSULTANTS LIMITED located?

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MALIN MARINE CONSULTANTS LIMITED is registered at South Rotunda, 100 Govan Road, Glasgow G51 1AY.

What does MALIN MARINE CONSULTANTS LIMITED do?

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MALIN MARINE CONSULTANTS LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does MALIN MARINE CONSULTANTS LIMITED have?

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MALIN MARINE CONSULTANTS LIMITED had 1 employees in 2022.

What is the latest filing for MALIN MARINE CONSULTANTS LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-18 with no updates.