MALAKOFF LIMITED
SHETLAND MALAKOFF LTD.

Hellopages » Shetland Islands » Shetland Islands » ZE1 0LZ

Company number SC242516
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address NORTH NESS, LERWICK, SHETLAND, ZE1 0LZ
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products, 33150 - Repair and maintenance of ships and boats, 33200 - Installation of industrial machinery and equipment, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registration of charge SC2425160007, created on 14 March 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 200,000 ordinary shares left in company after purchase be distributed 24/02/2017 RES09 ‐ Resolution of authority to purchase a number of shares ; Statement of capital following an allotment of shares on 24 February 2017 GBP 200,000 . The most likely internet sites of MALAKOFF LIMITED are www.malakoff.co.uk, and www.malakoff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Malakoff Limited is a Private Limited Company. The company registration number is SC242516. Malakoff Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Malakoff Limited is North Ness Lerwick Shetland Ze1 0lz. . DUNCAN, Colin George is a Secretary of the company. DUNCAN, Colin George is a Director of the company. GOULD, Allan Maurice is a Director of the company. STEVENSON, Douglas George is a Director of the company. Secretary GOULD, Nadezhda Mikhailovna has been resigned. Secretary STEVENSON, Douglas George has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director GOULD, Nadezhda Mikhailovna has been resigned. Director IRVINE, Christopher Henry has been resigned. Director LONG, Thomas Black has been resigned. Director MATHESON, Kenneth Andrew has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Repair of fabricated metal products".


Current Directors

Secretary
DUNCAN, Colin George
Appointed Date: 01 September 2003
Director
DUNCAN, Colin George
Appointed Date: 24 February 2017
67 years old
Director
GOULD, Allan Maurice
Appointed Date: 09 May 2003
78 years old
Director
STEVENSON, Douglas George
Appointed Date: 04 April 2003
61 years old

Resigned Directors

Secretary
GOULD, Nadezhda Mikhailovna
Resigned: 04 April 2003
Appointed Date: 17 January 2003
Secretary
STEVENSON, Douglas George
Resigned: 01 September 2003
Appointed Date: 17 January 2003
Nominee Secretary
COSEC LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
GOULD, Nadezhda Mikhailovna
Resigned: 04 April 2003
Appointed Date: 17 January 2003
69 years old
Director
IRVINE, Christopher Henry
Resigned: 05 May 2006
Appointed Date: 04 April 2003
68 years old
Director
LONG, Thomas Black
Resigned: 01 October 2015
Appointed Date: 09 May 2003
75 years old
Director
MATHESON, Kenneth Andrew
Resigned: 01 November 2004
Appointed Date: 01 September 2003
77 years old
Nominee Director
CODIR LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
COSEC LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Douglas George Stevenson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Maurice Gould
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Henry Irvine
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALAKOFF LIMITED Events

20 Mar 2017
Registration of charge SC2425160007, created on 14 March 2017
07 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 200,000 ordinary shares left in company after purchase be distributed 24/02/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 200,000
27 Feb 2017
Appointment of Mr Colin George Duncan as a director on 24 February 2017
26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
...
... and 60 more events
27 Jan 2003
New secretary appointed;new director appointed
21 Jan 2003
Registered office changed on 21/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA
21 Jan 2003
Secretary resigned;director resigned
21 Jan 2003
Director resigned
17 Jan 2003
Incorporation

MALAKOFF LIMITED Charges

14 March 2017
Charge code SC24 2516 0007
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixty-four sixty-fourth (64/64TH) shares in the fishing…
25 June 2003
Standard security
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: Arthur Bruce Laurenson and Others as Trustees
Description: Jetties, bulwark, pier & slipway at north ness, lerwick…
25 June 2003
Standard security
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: Arthur Bruce Laurenson and Others as Trustees
Description: Workshop, stores, pier & shed at westshore, scalloway…
25 June 2003
Standard security
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at north ness, lerwick, shetland.
25 June 2003
Standard security
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at westshore, scalloway, shetland.
9 May 2003
Floating charge
Delivered: 20 May 2003
Status: Satisfied on 24 November 2016
Persons entitled: The Trustees of Shetland Development Trust
Description: Undertaking and all property and assets present and future…
1 May 2003
Bond & floating charge
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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