MALIN AUGUSTEA UK LTD
SOUTH ROTUNDA, 100 GOVAN ROAD, GLASGOW G51 1AY- Active
- Private Limited Company
- Company No. SC677696
- Last Updated: 01 Mar 2024
Company Profile
MALIN AUGUSTEA UK LTD was incorporated on Thursday, October 15, 2020 as a Private Limited Company with registered address in GLASGOW. MALIN AUGUSTEA UK LTD has the status: Active and it's listed in the following category: Service activities incidental to water transportation. This Private Limited Company has been operating for 4 years and 26 days.
| Name | MALIN AUGUSTEA UK LTD |
|---|---|
| Company number | SC677696 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTH ROTUNDA 100 GOVAN ROAD GLASGOW G51 1AY |
|---|---|
| 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 |
|---|---|
| Augustea Malta Holding Limited Upper Floor, Pinot Wharf |
Dates: Wednesday, November 4, 2020 - present
ownership of shares 50 to 75 percent
|
| Malin Abram Ltd 100 Govan Road, G51 1AY |
Dates: Thursday, October 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MALIN AUGUSTEA UK LTD | 15 Oct 2020 |