MALCOLM SOLUTIONS LTD.
TURRIFF

Hellopages » Aberdeenshire » Aberdeenshire » AB53 4EJ

Company number SC372206
Status Active
Incorporation Date 3 February 2010
Company Type Private Limited Company
Address 51-53 HIGH STREET, TURRIFF, ABERDEENSHIRE, AB53 4EJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for James Dingwall Malcolm on 24 January 2017; Director's details changed for Maureen Margaret Stephen Malcolm on 24 January 2017. The most likely internet sites of MALCOLM SOLUTIONS LTD. are www.malcolmsolutions.co.uk, and www.malcolm-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Inverurie Rail Station is 17.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcolm Solutions Ltd is a Private Limited Company. The company registration number is SC372206. Malcolm Solutions Ltd has been working since 03 February 2010. The present status of the company is Active. The registered address of Malcolm Solutions Ltd is 51 53 High Street Turriff Aberdeenshire Ab53 4ej. . MALCOLM, James Dingwall is a Secretary of the company. MALCOLM, James Dingwall is a Director of the company. MALCOLM, Maureen Margaret Stephen is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MALCOLM, James Dingwall
Appointed Date: 03 February 2010
Director
MALCOLM, James Dingwall
Appointed Date: 08 November 2011
71 years old
Director
MALCOLM, Maureen Margaret Stephen
Appointed Date: 03 February 2010
67 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 03 February 2010
Appointed Date: 03 February 2010
Director
MABBOTT, Stephen George
Resigned: 03 February 2010
Appointed Date: 03 February 2010
74 years old

Persons With Significant Control

Mr James Dingwall Malcolm
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Margaret Stephen Malcolm
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALCOLM SOLUTIONS LTD. Events

02 Mar 2017
Confirmation statement made on 3 February 2017 with updates
02 Mar 2017
Director's details changed for James Dingwall Malcolm on 24 January 2017
02 Mar 2017
Director's details changed for Maureen Margaret Stephen Malcolm on 24 January 2017
13 Jul 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Director's details changed for Maureen Margaret Stephen Malcolm on 17 February 2016
...
... and 14 more events
11 Feb 2010
Statement of capital following an allotment of shares on 3 February 2010
  • GBP 100
11 Feb 2010
Appointment of James Dingwall Malcolm as a secretary
09 Feb 2010
Termination of appointment of Brian Reid Ltd. as a secretary
09 Feb 2010
Termination of appointment of Stephen Mabbott as a director
03 Feb 2010
Incorporation

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