GEORGE MALCOLM & SON LIMITED

Hellopages » Dundee City » Dundee City » DD2 3DQ

Company number SC295005
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address 36 LIFF ROAD, DUNDEE, DD2 3DQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of GEORGE MALCOLM & SON LIMITED are www.georgemalcolmson.co.uk, and www.george-malcolm-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. George Malcolm Son Limited is a Private Limited Company. The company registration number is SC295005. George Malcolm Son Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of George Malcolm Son Limited is 36 Liff Road Dundee Dd2 3dq. . MCCARLE, Andrew Martin is a Secretary of the company. MCCARLE, Andrew Martin is a Director of the company. MCCARLE, Iain Francis is a Director of the company. Secretary MCCARLE, Sheelagh Maureen has been resigned. Director MCCARLE, Sheelagh Maureen has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MCCARLE, Andrew Martin
Appointed Date: 01 March 2007
Director
MCCARLE, Andrew Martin
Appointed Date: 01 March 2007
71 years old
Director
MCCARLE, Iain Francis
Appointed Date: 04 January 2006
66 years old

Resigned Directors

Secretary
MCCARLE, Sheelagh Maureen
Resigned: 01 March 2007
Appointed Date: 04 January 2006
Director
MCCARLE, Sheelagh Maureen
Resigned: 01 December 2013
Appointed Date: 04 January 2006
70 years old

Persons With Significant Control

Mr Iain Frances Mccarle
Notified on: 15 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheelagh Maureen Mccarle
Notified on: 15 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE MALCOLM & SON LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 20 more events
06 Nov 2007
Accounting reference date extended from 31/01/07 to 31/03/07
13 Jul 2007
New secretary appointed
13 Jul 2007
New director appointed
22 Jan 2007
Return made up to 04/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/01/07
04 Jan 2006
Incorporation

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