MALLOY & BALL LTD.
LINLITHGOW

Hellopages » West Lothian » West Lothian » EH49 6PQ

Company number SC123209
Status Active
Incorporation Date 22 February 1990
Company Type Private Limited Company
Address OCHILTREE CASTLE GATE, OCHILTREE CASTLE GATE, LINLITHGOW, WEST LOTHIAN, EH49 6PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC1232090003, created on 31 March 2016. The most likely internet sites of MALLOY & BALL LTD. are www.malloyball.co.uk, and www.malloy-ball.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Kirknewton Rail Station is 6.5 miles; to Rosyth Rail Station is 7.9 miles; to Breich Rail Station is 9.9 miles; to Dunfermline Queen Margaret Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malloy Ball Ltd is a Private Limited Company. The company registration number is SC123209. Malloy Ball Ltd has been working since 22 February 1990. The present status of the company is Active. The registered address of Malloy Ball Ltd is Ochiltree Castle Gate Ochiltree Castle Gate Linlithgow West Lothian Eh49 6pq. . MACLAREN, Marilyne Angela is a Secretary of the company. MACLAREN, Jessica Margaret is a Director of the company. MACLAREN, Marilyne Angela is a Director of the company. Secretary MACLAREN, Marilyne Angela has been resigned. Secretary MACLAREN, Peter James has been resigned. Director MACLAREN, Peter James has been resigned. Director MACLAREN, Samara Jenny has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACLAREN, Marilyne Angela
Appointed Date: 08 April 2013
Director
MACLAREN, Jessica Margaret
Appointed Date: 20 March 1994
49 years old
Director
MACLAREN, Marilyne Angela
Appointed Date: 08 April 2013
77 years old

Resigned Directors

Secretary
MACLAREN, Marilyne Angela
Resigned: 31 December 2006
Appointed Date: 26 April 1990
Secretary
MACLAREN, Peter James
Resigned: 22 March 2013
Appointed Date: 01 March 1998
Director
MACLAREN, Peter James
Resigned: 22 March 2013
Appointed Date: 26 April 1990
79 years old
Director
MACLAREN, Samara Jenny
Resigned: 24 February 2016
Appointed Date: 31 March 2000
43 years old

Persons With Significant Control

Mrs Marilyne Angela Maclaren
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Ms Jessica Maclaren
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALLOY & BALL LTD. Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Registration of charge SC1232090003, created on 31 March 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 4
24 Feb 2016
Termination of appointment of Samara Jenny Maclaren as a director on 24 February 2016
...
... and 85 more events
14 May 1990
Secretary resigned;new secretary appointed
14 May 1990
Director resigned;new director appointed
14 May 1990
Registered office changed on 14/05/90 from: 24 great king street edinburgh EH3 6QN
22 Feb 1990
Incorporation
22 Feb 1990
Incorporation

MALLOY & BALL LTD. Charges

31 March 2016
Charge code SC12 3209 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Paragon Mortgage LTD
Description: Flat 17 compton court, victoria crescent, london…
13 August 1996
Standard security
Delivered: 21 August 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3F3,149 morrison street,edinburgh.

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