Having been setup in 2005, King Malcolm (Dunfermline) Ltd have registered office in London, it's status is listed as "Active". King Malcolm (Dunfermline) Ltd has one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THRINGS LLP | 16 June 2010 | 13 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 February 2020 | |
| PSC05 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 20 November 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| AP04 - Appointment of corporate secretary | 13 November 2018 | |
| TM02 - Termination of appointment of secretary | 13 November 2018 | |
| CH04 - Change of particulars for corporate secretary | 27 July 2018 | |
| AD01 - Change of registered office address | 27 July 2018 | |
| CS01 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 01 November 2017 | |
| MR04 - N/A | 21 September 2017 | |
| MR04 - N/A | 21 September 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| AA - Annual Accounts | 27 October 2015 | |
| AP01 - Appointment of director | 12 August 2015 | |
| TM01 - Termination of appointment of director | 12 August 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 21 August 2012 | |
| AA01 - Change of accounting reference date | 10 August 2012 | |
| AD01 - Change of registered office address | 06 March 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| CH04 - Change of particulars for corporate secretary | 14 February 2012 | |
| AA - Annual Accounts | 07 November 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| AA - Annual Accounts | 09 November 2010 | |
| TM02 - Termination of appointment of secretary | 08 July 2010 | |
| AP04 - Appointment of corporate secretary | 08 July 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 10 February 2010 | |
| AA - Annual Accounts | 10 December 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2009 | |
| AA - Annual Accounts | 20 August 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| 363a - Annual Return | 30 July 2007 | |
| 287 - Change in situation or address of Registered Office | 10 July 2007 | |
| 287 - Change in situation or address of Registered Office | 27 June 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363s - Annual Return | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| 225 - Change of Accounting Reference Date | 10 January 2006 | |
| 395 - Particulars of a mortgage or charge | 16 June 2005 | |
| 395 - Particulars of a mortgage or charge | 25 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| NEWINC - New incorporation documents | 28 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 May 2005 | Fully Satisfied |
N/A |
| A standard security presented for registration in scotland on the 1ST june 2005 and | 12 May 2005 | Fully Satisfied |
N/A |
