MALABAR INTERNATIONAL LIMITED
LEDGE 706 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 1PT

Company number SC243969
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address 4 CLARENDON CRESCENT, EDINBURGH, EH4 1PT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 3 . The most likely internet sites of MALABAR INTERNATIONAL LIMITED are www.malabarinternational.co.uk, and www.malabar-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Malabar International Limited is a Private Limited Company. The company registration number is SC243969. Malabar International Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of Malabar International Limited is 4 Clarendon Crescent Edinburgh Eh4 1pt. . MCLAREN, Fiona is a Secretary of the company. CALLAGHAN, Iain Ritchie Stuart is a Director of the company. CALLAGHAN, John Stuart is a Director of the company. MCLAREN, Fiona is a Director of the company. Secretary CALLAGHAN, John Stuart has been resigned. Secretary MAIR, Angus James Murray has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director MAIR, Angus James Murray has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCLAREN, Fiona
Appointed Date: 18 November 2013
Director
CALLAGHAN, Iain Ritchie Stuart
Appointed Date: 07 April 2003
52 years old
Director
CALLAGHAN, John Stuart
Appointed Date: 04 March 2003
79 years old
Director
MCLAREN, Fiona
Appointed Date: 04 March 2003
78 years old

Resigned Directors

Secretary
CALLAGHAN, John Stuart
Resigned: 01 July 2012
Appointed Date: 04 March 2003
Secretary
MAIR, Angus James Murray
Resigned: 15 November 2013
Appointed Date: 01 July 2012
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 04 March 2003
Appointed Date: 14 February 2003
Director
MAIR, Angus James Murray
Resigned: 15 November 2013
Appointed Date: 01 July 2012
81 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 04 March 2003
Appointed Date: 14 February 2003

Persons With Significant Control

Mr Iain Ritchie Stuart Callaghan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stuart Callaghan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Mclaren
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALABAR INTERNATIONAL LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 3
...
... and 41 more events
11 Mar 2003
Ad 04/03/03--------- £ si 2@1=2 £ ic 1/3
11 Mar 2003
Director resigned
11 Mar 2003
New director appointed
05 Mar 2003
Company name changed ledge 706 LIMITED\certificate issued on 05/03/03
14 Feb 2003
Incorporation

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