About

Registered Number: SC243969
Date of Incorporation: 14/02/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Ardach, Nethy Bridge, Inverness-Shire, PH25 3EB,

 

Established in 2003, Malabar International Ltd are based in Nethy Bridge in Inverness-Shire. The companies directors are Mclaren, Fiona, Mclaren, Fiona, Mair, Angus James Murray, Callaghan, John Stuart. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLAREN, Fiona 04 March 2003 - 1
CALLAGHAN, John Stuart 04 March 2003 05 August 2017 1
Secretary Name Appointed Resigned Total Appointments
MCLAREN, Fiona 18 November 2013 - 1
MAIR, Angus James Murray 01 July 2012 15 November 2013 1

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AA - Annual Accounts 12 November 2019
CH01 - Change of particulars for director 17 September 2019
CH01 - Change of particulars for director 16 September 2019
CH01 - Change of particulars for director 16 September 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 20 November 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 November 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2018
AD01 - Change of registered office address 04 June 2018
AA - Annual Accounts 21 December 2017
PSC01 - N/A 14 November 2017
CS01 - N/A 13 November 2017
TM01 - Termination of appointment of director 27 October 2017
PSC07 - N/A 27 October 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 11 March 2014
AP03 - Appointment of secretary 27 November 2013
TM01 - Termination of appointment of director 15 November 2013
TM02 - Termination of appointment of secretary 15 November 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 24 October 2012
AP01 - Appointment of director 18 July 2012
AP03 - Appointment of secretary 18 July 2012
TM02 - Termination of appointment of secretary 18 July 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 03 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2010
CH03 - Change of particulars for secretary 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 06 March 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 11 March 2008
AA - Annual Accounts 28 January 2008
353 - Register of members 12 March 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 22 January 2007
287 - Change in situation or address of Registered Office 20 April 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 18 March 2005
AA - Annual Accounts 06 July 2004
353 - Register of members 20 February 2004
363a - Annual Return 20 February 2004
225 - Change of Accounting Reference Date 18 December 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
287 - Change in situation or address of Registered Office 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
CERTNM - Change of name certificate 05 March 2003
NEWINC - New incorporation documents 14 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.