MALTAC LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 4QD
Company number SC222177
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address 20 JAMAICA STREET, GLASGOW, G1 4QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of MALTAC LIMITED are www.maltac.co.uk, and www.maltac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maltac Limited is a Private Limited Company. The company registration number is SC222177. Maltac Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Maltac Limited is 20 Jamaica Street Glasgow G1 4qd. . SMITH, Hugh is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary SMITH, Ellen has been resigned. Secretary SMITH, Hugh has been resigned. Secretary D M MCNAUGHT & CO LTD has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director SMITH, Ellen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SMITH, Hugh
Appointed Date: 17 December 2001
70 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 17 December 2001
Appointed Date: 13 August 2001
Secretary
SMITH, Ellen
Resigned: 31 October 2013
Appointed Date: 17 December 2001
Secretary
SMITH, Hugh
Resigned: 13 August 2003
Appointed Date: 17 December 2001
Secretary
D M MCNAUGHT & CO LTD
Resigned: 01 August 2013
Appointed Date: 10 February 2012
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 17 December 2001
Appointed Date: 13 August 2001
Director
SMITH, Ellen
Resigned: 10 February 2012
Appointed Date: 21 September 2006
69 years old

Persons With Significant Control

Mr Hugh Smith
Notified on: 1 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MALTAC LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
21 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Jan 2015
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 38 more events
28 Feb 2002
Secretary resigned
21 Feb 2002
Partic of mort/charge *
19 Feb 2002
New secretary appointed;new director appointed
19 Feb 2002
Registered office changed on 19/02/02 from: first scottish formations bonnington bond, anderson place edinburgh EH6 5NP
13 Aug 2001
Incorporation

MALTAC LIMITED Charges

14 November 2012
Standard security
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground floor known as and forming 20 jamaica street glasgow.
2 February 2002
Bond & floating charge
Delivered: 21 February 2002
Status: Satisfied on 24 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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