MALAKOFF LIMITED
NORTH NESS, LERWICK, SHETLAND ZE1 0LZ- Active
- Private Limited Company
- Company No. SC242516
- Last Updated: 01 Mar 2024
Company Profile
MALAKOFF LIMITED was incorporated on Friday, January 17, 2003 as a Private Limited Company with registered address in SHETLAND. MALAKOFF LIMITED has the status: Active and it's listed in the following category: Repair of fabricated metal products. This Private Limited Company has been operating for 21 years 8 months and 6 days.
| Name | MALAKOFF LIMITED |
|---|---|
| Company number | SC242516 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTH NESS LERWICK SHETLAND ZE1 0LZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ryan John Stevenson Nationality: Scottish |
Dates: Friday, November 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin George Duncan Nationality: British |
Dates: Friday, February 24, 2017 - present
significant influence or control
|
| Mr Allan Maurice Gould Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 11, 2023
significant influence or control
|
| Mr Christopher Henry Irvine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Douglas George Stevenson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MALAKOFF LIMITED | 17 Jan 2003 |