NEW MALONE COMPANY LIMITED
HAWICK ORRMAC (NO:830) LIMITED

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Company number SC180095
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address CAVERS GARDEN FARM, DENHOLM, HAWICK, ROXBURGHSHIRE, TD9 8LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NEW MALONE COMPANY LIMITED are www.newmalonecompany.co.uk, and www.new-malone-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. New Malone Company Limited is a Private Limited Company. The company registration number is SC180095. New Malone Company Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of New Malone Company Limited is Cavers Garden Farm Denholm Hawick Roxburghshire Td9 8ln. . RAMPEN, William Hugh Salvin, Dr is a Secretary of the company. HOGARTH, Lance William Stembridge is a Director of the company. RAMPEN, William Hugh Salvin, Dr is a Director of the company. RANGE, Henry Hans is a Director of the company. Nominee Secretary ORR MACQUEEN WS has been resigned. Director CAMERON, Waverley Duncan has been resigned. Director NASH, Derek Andrew has been resigned. Director ORR, Pauline Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAMPEN, William Hugh Salvin, Dr
Appointed Date: 22 October 1998
Director
HOGARTH, Lance William Stembridge
Appointed Date: 22 October 1998
71 years old
Director
RAMPEN, William Hugh Salvin, Dr
Appointed Date: 22 October 1998
69 years old
Director
RANGE, Henry Hans
Appointed Date: 22 October 1998
69 years old

Resigned Directors

Nominee Secretary
ORR MACQUEEN WS
Resigned: 22 October 1998
Appointed Date: 29 October 1997
Director
CAMERON, Waverley Duncan
Resigned: 25 October 2014
Appointed Date: 22 October 1998
81 years old
Director
NASH, Derek Andrew
Resigned: 22 October 1998
Appointed Date: 29 October 1997
60 years old
Director
ORR, Pauline Anne
Resigned: 22 October 1998
Appointed Date: 29 October 1997
66 years old

Persons With Significant Control

Dr William Hugh Salvin Rampen
Notified on: 1 July 2016
69 years old
Nature of control: Has significant influence or control

NEW MALONE COMPANY LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 August 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 257,692.2
21 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 68 more events
17 Nov 1998
Director resigned
17 Nov 1998
Director resigned
04 Sep 1998
Accounting reference date shortened from 31/10/98 to 31/08/98
28 Jul 1998
Company name changed orrmac (no:830) LIMITED\certificate issued on 29/07/98
29 Oct 1997
Incorporation

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