The Malcolm Group (Holdings) Ltd was founded on 06 April 1964, it has a status of "Active". This organisation does not have any directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 28 October 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 01 November 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 02 November 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 09 November 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| MR04 - N/A | 09 March 2015 | |
| MR04 - N/A | 09 March 2015 | |
| AA - Annual Accounts | 14 October 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| AA - Annual Accounts | 17 November 2008 | |
| 363s - Annual Return | 28 May 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363s - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363s - Annual Return | 08 June 2006 | |
| 410(Scot) - N/A | 17 February 2006 | |
| 410(Scot) - N/A | 17 February 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 February 2006 | |
| 419a(Scot) - N/A | 08 February 2006 | |
| 419a(Scot) - N/A | 08 February 2006 | |
| AA - Annual Accounts | 24 August 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 July 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 July 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 July 2005 | |
| 410(Scot) - N/A | 14 June 2005 | |
| 410(Scot) - N/A | 10 June 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 10 November 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 28 November 2003 | |
| 363s - Annual Return | 05 June 2003 | |
| AA - Annual Accounts | 29 November 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| CERTNM - Change of name certificate | 18 January 2002 | |
| AA - Annual Accounts | 16 November 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| AA - Annual Accounts | 16 November 2000 | |
| CERTNM - Change of name certificate | 31 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 363s - Annual Return | 01 June 2000 | |
| AA - Annual Accounts | 24 November 1999 | |
| 363s - Annual Return | 11 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 1999 | |
| AA - Annual Accounts | 26 November 1998 | |
| 363s - Annual Return | 12 May 1998 | |
| AA - Annual Accounts | 26 November 1997 | |
| 363s - Annual Return | 05 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1997 | |
| RESOLUTIONS - N/A | 20 February 1997 | |
| RESOLUTIONS - N/A | 20 February 1997 | |
| RESOLUTIONS - N/A | 20 February 1997 | |
| RESOLUTIONS - N/A | 20 February 1997 | |
| MEM/ARTS - N/A | 20 February 1997 | |
| RESOLUTIONS - N/A | 12 February 1997 | |
| RESOLUTIONS - N/A | 12 February 1997 | |
| RESOLUTIONS - N/A | 12 February 1997 | |
| RESOLUTIONS - N/A | 12 February 1997 | |
| 123 - Notice of increase in nominal capital | 12 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
| 225 - Change of Accounting Reference Date | 13 January 1997 | |
| AA - Annual Accounts | 07 June 1996 | |
| 363s - Annual Return | 07 June 1996 | |
| 363s - Annual Return | 06 June 1995 | |
| AA - Annual Accounts | 06 June 1995 | |
| 288 - N/A | 09 April 1995 | |
| 288 - N/A | 09 April 1995 | |
| AA - Annual Accounts | 01 June 1994 | |
| 363s - Annual Return | 31 May 1994 | |
| AA - Annual Accounts | 19 May 1993 | |
| 363s - Annual Return | 19 May 1993 | |
| RESOLUTIONS - N/A | 14 December 1992 | |
| AA - Annual Accounts | 14 September 1992 | |
| 363s - Annual Return | 30 June 1992 | |
| AA - Annual Accounts | 03 October 1991 | |
| 363a - Annual Return | 27 July 1991 | |
| 363 - Annual Return | 01 August 1990 | |
| AA - Annual Accounts | 01 August 1990 | |
| AA - Annual Accounts | 23 August 1989 | |
| 363 - Annual Return | 23 August 1989 | |
| 363 - Annual Return | 07 October 1988 | |
| AA - Annual Accounts | 07 October 1988 | |
| 363 - Annual Return | 10 September 1987 | |
| AA - Annual Accounts | 10 September 1987 | |
| AA - Annual Accounts | 05 June 1986 | |
| 363 - Annual Return | 05 June 1986 | |
| NEWINC - New incorporation documents | 06 April 1964 | |
| MISC - Miscellaneous document | 06 April 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge and assignment | 31 January 2006 | Fully Satisfied |
N/A |
| Floating charge | 31 January 2006 | Fully Satisfied |
N/A |
| Fixed charge and assignment | 27 May 2005 | Fully Satisfied |
N/A |
| Floating charge | 27 May 2005 | Fully Satisfied |
N/A |
