MALIN FABRICATION LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 1AY

Company number SC494343
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address SOUTH ROTUNDA, 100 GOVAN ROAD, GLASGOW, SCOTLAND, G51 1AY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 17 Sandyford Place Glasgow G3 7NB Scotland to South Rotunda 100 Govan Road Glasgow G51 1AY on 20 March 2017; Satisfaction of charge SC4943430001 in full; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of MALIN FABRICATION LTD are www.malinfabrication.co.uk, and www.malin-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Malin Fabrication Ltd is a Private Limited Company. The company registration number is SC494343. Malin Fabrication Ltd has been working since 06 January 2015. The present status of the company is Active. The registered address of Malin Fabrication Ltd is South Rotunda 100 Govan Road Glasgow Scotland G51 1ay. . MACSWEEN, John Angus is a Director of the company. MCDOUGALL, Lindsay Colin is a Director of the company. TAIT, Graham is a Director of the company. THORNLEY, Steven Ralph is a Director of the company. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
MACSWEEN, John Angus
Appointed Date: 06 January 2015
50 years old
Director
MCDOUGALL, Lindsay Colin
Appointed Date: 06 January 2015
45 years old
Director
TAIT, Graham
Appointed Date: 06 January 2015
46 years old
Director
THORNLEY, Steven Ralph
Appointed Date: 06 January 2015
62 years old

Persons With Significant Control

Mr John Angus Macsween
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MALIN FABRICATION LTD Events

20 Mar 2017
Registered office address changed from 17 Sandyford Place Glasgow G3 7NB Scotland to South Rotunda 100 Govan Road Glasgow G51 1AY on 20 March 2017
08 Mar 2017
Satisfaction of charge SC4943430001 in full
19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Registration of charge SC4943430001, created on 3 February 2016
01 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
03 Jun 2015
Current accounting period shortened from 31 January 2016 to 30 September 2015
14 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MALIN FABRICATION LTD Charges

3 February 2016
Charge code SC49 4343 0001
Delivered: 5 February 2016
Status: Satisfied on 8 March 2017
Persons entitled: Adam & Company PLC
Description: Contains floating charge…

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