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Malston Limited (registration number SC363449) is a private limited company legally formed on 2009-08-03. This company was registered at 14 Glen Noble, Cleland ML1 5FB. Changed on 2018-04-03, the previous name the company used was Fifty-Five Casualwear Limited. Malston Limited is operating under Standard Industrial Classification code: 47910 that means "retail sale via mail order houses or via internet".

Company details

Name	Malston Limited
Number	SC363449
Date of Incorporation:	Mon, 3rd Aug 2009
End of financial year:	31 August
Address:	14 Glen Noble, Cleland, ML1 5FB
SIC code:	47910 - Retail sale via mail order houses or via Internet

When it comes to the 2 directors that can be found in the enterprise, we can name: Kathleen A. (appointed on 03 August 2009), Mark A. (appointment date: 03 August 2009). 1 secretary is present: Kathleen A. (appointed on 03 August 2009). The official register lists 2 persons of significant control, namely: Mark A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Kathleen A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	55	55	55	55	55	55	55	55	55	55	55	55
Shareholder Funds	55	55	55	55	55	55	55	-	-	-	-	-	-

People with significant control

Mark A.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Kathleen A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 7th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 7th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Aug 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Aug 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 5th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 3rd Aug 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 10th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 3rd Aug 2020 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 15th, October 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 17th, September 2019 \| accounts	Free Download (2 pages)
(CH01) On Sat, 17th Aug 2019 director's details were changed filed on: 27th, August 2019 \| officers	Free Download (2 pages)
(CH03) On Sat, 17th Aug 2019 secretary's details were changed filed on: 27th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 3rd Aug 2019 filed on: 17th, August 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Sat, 17th Aug 2019 filed on: 17th, August 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 5th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Aug 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 3rd Apr 2018 filed on: 3rd, April 2018 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Aug 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 10th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 3rd Aug 2016 filed on: 16th, August 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 3rd Aug 2015 with full list of members filed on: 31st, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 31st Aug 2015: 55.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 31st, August 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 1st, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 3rd Aug 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 13th Oct 2014: 55.00 GBP capital
(AA) Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 3rd, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 3rd Aug 2013 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 31st, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 3rd Aug 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 29th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 3rd Aug 2011 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 1st, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 3rd Aug 2010 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (5 pages)
(CH01) On Tue, 3rd Aug 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 3rd Aug 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, August 2009 \| incorporation	Free Download (12 pages)

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