MALTBY TRADING LTD
ROXBURGHSHIRE

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Company number SC271284
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address 47-49 THE SQUARE, KELSO, ROXBURGHSHIRE, TD5 7HW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of MALTBY TRADING LTD are www.maltbytrading.co.uk, and www.maltby-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Maltby Trading Ltd is a Private Limited Company. The company registration number is SC271284. Maltby Trading Ltd has been working since 28 July 2004. The present status of the company is Active. The registered address of Maltby Trading Ltd is 47 49 The Square Kelso Roxburghshire Td5 7hw. . MALTBY, Barbara is a Secretary of the company. MALTBY, Barbara is a Director of the company. MALTBY, Roy is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MALTBY, Barbara
Appointed Date: 28 July 2004
Director
MALTBY, Barbara
Appointed Date: 28 July 2004
79 years old
Director
MALTBY, Roy
Appointed Date: 28 July 2004
83 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mrs Barbara Maltby
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Maltby
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALTBY TRADING LTD Events

16 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
...
... and 20 more events
16 May 2006
Total exemption small company accounts made up to 31 July 2005
15 Aug 2005
Return made up to 28/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 2004
Ad 01/08/04--------- £ si 1@1=1 £ ic 1/2
28 Jul 2004
Secretary resigned
28 Jul 2004
Incorporation

MALTBY TRADING LTD Charges

4 July 2006
Standard security
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at main street, yetholm.
19 May 2006
Bond & floating charge
Delivered: 30 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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