About

Registered Number: SC325695
Date of Incorporation: 18/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Baltic Chambers, Suite 411 50 Wellington Street, Glasgow, G2 6HJ

 

Based in Glasgow, Malleny Ltd was registered on 18 June 2007, it's status is listed as "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMEECHAN, Gregor James 18 June 2007 - 1
POLDING, Joanne 18 June 2007 01 March 2013 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 24 March 2020
RESOLUTIONS - N/A 16 January 2020
SH01 - Return of Allotment of shares 13 January 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 24 July 2017
PSC01 - N/A 21 July 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 29 June 2016
CH01 - Change of particulars for director 29 June 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 05 November 2014
AD01 - Change of registered office address 05 November 2014
CERTNM - Change of name certificate 04 November 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 26 June 2013
TM01 - Termination of appointment of director 01 March 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 11 March 2011
AAMD - Amended Accounts 06 September 2010
AAMD - Amended Accounts 06 September 2010
AUD - Auditor's letter of resignation 16 August 2010
AUD - Auditor's letter of resignation 09 August 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 20 April 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
287 - Change in situation or address of Registered Office 19 March 2009
287 - Change in situation or address of Registered Office 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
363a - Annual Return 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
NEWINC - New incorporation documents 18 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.