About

Registered Number: SC325695
Date of Incorporation: 18/06/2007 (14 years and 5 months ago)
Company Status: Active
Registered Address: Baltic Chambers, Suite 411 50 Wellington Street, Glasgow, G2 6HJ

 

Having been setup in 2007, Malleny Ltd are based in Glasgow. There are 2 directors listed as Mcmeechan, Gregor James, Polding, Joanne for the company in the Companies House registry. 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.