AV MALCOLM LTD
40 CRAIGLOCKHART DRIVE SOUTH, EDINBURGH EH14 1HZ- Active
- Private Limited Company
- Company No. SC719509
- Last Updated: 01 Mar 2024
Company Profile
AV MALCOLM LTD was incorporated on Tuesday, January 11, 2022 as a Private Limited Company with registered address in EDINBURGH. AV MALCOLM LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 2 years 10 months and 4 days.
| Name | AV MALCOLM LTD |
|---|---|
| Company number | SC719509 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 CRAIGLOCKHART DRIVE SOUTH EDINBURGH EH14 1HZ |
|---|---|
| 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 |
|---|---|
| Mrs Valerie Margaret Peters Malcolm Nationality: British |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aaron Peter Malcolm Nationality: British |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AV MALCOLM LTD.
Previous Names
| Name | Change Date |
|---|---|
| AV MALCOLM LTD | 11 Jan 2022 |