| Date | Description |
|---|
| 2024-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/24 |
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-02-07 |
update statutory_documents SECRETARY APPOINTED MRS LUCY JILL STRACHAN |
| 2024-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM PROPERTIES LIMITED |
| 2024-02-07 |
update statutory_documents CESSATION OF CHARLES RODERICK STEWART AS A PSC |
| 2024-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES STEWART |
| 2023-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BUCHANAN MALCOLM / 19/04/2022 |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BUCHANAN MALCOLM / 19/04/2022 |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER HATTRICK MALCOLM / 19/04/2022 |
| 2022-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES RODERICK STEWART / 19/04/2022 |
| 2022-02-07 |
delete company_previous_name THE MALCOLM GROUP LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-08-09 |
delete company_previous_name GRAMPIAN TRANSPORT LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-07-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-06-02 |
update statutory_documents 08/05/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-07-09 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-06-03 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-04-08 |
update num_mort_outstanding 2 => 0 |
| 2015-04-08 |
update num_mort_satisfied 2 => 4 |
| 2015-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-06-02 |
update statutory_documents 08/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-07-02 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-08 => 2012-05-08 |
| 2013-06-21 |
update returns_next_due_date 2012-06-05 => 2013-06-05 |
| 2013-06-07 |
update statutory_documents 08/05/13 FULL LIST |
| 2012-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-06-07 |
update statutory_documents 08/05/12 FULL LIST |
| 2011-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-06-06 |
update statutory_documents 08/05/11 FULL LIST |
| 2010-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-06-04 |
update statutory_documents 08/05/10 FULL LIST |
| 2009-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS |
| 2007-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 2006-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-02-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-02-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-02-08 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-02-08 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-07-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-07-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-07-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-06-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2002-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents COMPANY NAME CHANGED
THE MALCOLM GROUP LIMITED
CERTIFICATE ISSUED ON 18/01/02 |
| 2001-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-07-31 |
update statutory_documents COMPANY NAME CHANGED
GRAMPIAN TRANSPORT LIMITED
CERTIFICATE ISSUED ON 01/08/00 |
| 2000-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/99 |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 1999-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/98 |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 1997-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 1997-02-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-02-20 |
update statutory_documents NC INC ALREADY ADJUSTED 31/01/97 |
| 1997-02-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/97 |
| 1997-02-20 |
update statutory_documents ADOPT MEM AND ARTS 31/01/97 |
| 1997-02-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/97 |
| 1997-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED
31/01/97 |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents £ NC 100/400000
31/01 |
| 1997-02-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/97 |
| 1997-02-12 |
update statutory_documents ADOPT MEM AND ARTS 31/01/97 |
| 1997-02-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/97 |
| 1997-01-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97 |
| 1996-06-07 |
update statutory_documents RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 1996-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 1995-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-04-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-05-31 |
update statutory_documents RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 1993-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-12-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/12/92 |
| 1992-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-30 |
update statutory_documents RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 1991-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-27 |
update statutory_documents RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 1990-08-01 |
update statutory_documents RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 1990-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-23 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 1989-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-07 |
update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 1988-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-10 |
update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 1987-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-05 |
update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 1986-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1964-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1964-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |