MALABAR INTERNATIONAL LIMITED
ARDACH, NETHY BRIDGE PH25 3EB- Active
- Private Limited Company
- Company No. SC243969
- Last Updated: 01 Mar 2024
Company Profile
MALABAR INTERNATIONAL LIMITED was incorporated on Friday, February 14, 2003 as a Private Limited Company with registered address in NETHY BRIDGE. MALABAR INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 25 days.
| Name | MALABAR INTERNATIONAL LIMITED |
|---|---|
| Company number | SC243969 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARDACH NETHY BRIDGE PH25 3EB |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Ms Fiona Mclaren Nationality: British |
Dates: Saturday, August 5, 2017 - Saturday, August 5, 2017
ownership of shares 50 to 75 percent
|
| Mr Iain Ritchie Stuart Callaghan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Stuart Callaghan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Fiona Mclaren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against MALABAR INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALABAR INTERNATIONAL LIMITED | 14 Feb 2003 |