MALCOLM PRIDE LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC147648
Status Active
Incorporation Date 23 November 1993
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of MALCOLM PRIDE LIMITED are www.malcolmpride.co.uk, and www.malcolm-pride.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Malcolm Pride Limited is a Private Limited Company. The company registration number is SC147648. Malcolm Pride Limited has been working since 23 November 1993. The present status of the company is Active. The registered address of Malcolm Pride Limited is Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . HILLMAN, Jean Elizabeth is a Secretary of the company. HILLMAN, Tania is a Director of the company. HILLMAN, Terence Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HILLMAN, Jean Elizabeth
Appointed Date: 23 November 1993

Director
HILLMAN, Tania
Appointed Date: 14 May 1998
63 years old

Director
HILLMAN, Terence Michael
Appointed Date: 23 November 1993
92 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 1993
Appointed Date: 23 November 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 1993
Appointed Date: 23 November 1993

Persons With Significant Control

Mr Terence Michael Hillman
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jean Elizabeth Hillman
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALCOLM PRIDE LIMITED Events

04 Jan 2017
Confirmation statement made on 23 November 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 30 June 2016
30 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

15 Oct 2015
Accounts for a dormant company made up to 30 June 2015
16 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 49 more events
11 Dec 1994
Return made up to 23/11/94; full list of members

17 Jan 1994
Accounting reference date notified as 30/06

14 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Nov 1993
Incorporation