MICHAEL MALONE OF EDINBURGH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 1RJ

Company number SC087476
Status Active
Incorporation Date 2 April 1984
Company Type Private Limited Company
Address 6 NEWMARKET ROAD, EDINBURGH, EH14 1RJ
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Lawrence Gerrard Malone on 21 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MICHAEL MALONE OF EDINBURGH LIMITED are www.michaelmaloneofedinburgh.co.uk, and www.michael-malone-of-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Edinburgh Rail Station is 2.9 miles; to Burntisland Rail Station is 9 miles; to Aberdour Rail Station is 9.1 miles; to Kinghorn Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Malone of Edinburgh Limited is a Private Limited Company. The company registration number is SC087476. Michael Malone of Edinburgh Limited has been working since 02 April 1984. The present status of the company is Active. The registered address of Michael Malone of Edinburgh Limited is 6 Newmarket Road Edinburgh Eh14 1rj. . MALONE, Anthony J is a Secretary of the company. MALONE, Anthony J is a Director of the company. MALONE, Bernard J is a Director of the company. MALONE, Lawrence Gerrard is a Director of the company. MALONE, Michael Thomas is a Director of the company. The company operates in "Production of meat and poultry meat products".


Current Directors


Director
MALONE, Anthony J

77 years old

Director
MALONE, Bernard J

82 years old

Director

Director

Persons With Significant Control

Mr Michael Thomas Malone
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL MALONE OF EDINBURGH LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
22 Feb 2017
Director's details changed for Lawrence Gerrard Malone on 21 February 2017
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000

28 Jan 2016
Accounts for a small company made up to 30 April 2015
...
... and 67 more events
21 Dec 1987
Return made up to 27/04/87; full list of members

07 Dec 1987
Full accounts made up to 24 April 1987

01 Sep 1987
Registered office changed on 01/09/87 from: 4 hutchison terrace edinburgh

09 Apr 1987
Full accounts made up to 25 April 1986

28 May 1986
Accounts for a small company made up to 26 April 1985

MICHAEL MALONE OF EDINBURGH LIMITED Charges

8 January 1985
Standard security
Delivered: 15 January 1985
Status: Satisfied on 14 February 2005
Persons entitled: The Custodian Trustees of Trustees Savings Bank Scotland
Description: Ground and factory premises at 6 & 6A newmarket road…
4 January 1985
Bond & floating charge
Delivered: 15 January 1985
Status: Satisfied on 6 January 1999
Persons entitled: The Custodian Trustees of Trustees Savings Bank Scotland
Description: Undertaking and all property and assets present and future…