George Malcolm & Son Limited. net worth, address, company information. Free

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George Malcolm & Son Limited (Companies House Registration Number SC295005) is a private limited company started on 2006-01-04. The business was registered at 36 Liff Road, Dundee. George Malcolm & Son Limited operates SIC: 45200 which means "maintenance and repair of motor vehicles".

Company details

Name	George Malcolm & Son Limited
Number	SC295005
Date of Incorporation:	2006-01-04
End of financial year:	31 March
Address:	36 Liff Road, Dundee, DD2 3DQ
SIC code:	45200 - Maintenance and repair of motor vehicles

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: David M. (in the company from 29 October 2021), Mark M. (appointment date: 29 October 2021), Andrew M. (appointed on 01 March 2007). 1 secretary is there in the company: Andrew M. (appointed on 01 March 2007). The official register reports 3 persons of significant control, namely: Andrew M. owns 1/2 or less of shares, Sheelagh M. owns 1/2 or less of shares, Iain M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	26,167	21,296	12,628	10,105	9,532	16,864	18,372	9,043	3,780	2,645	991	2,226
Fixed Assets	40,610	38,007	34,139	25,803	17,467	8,171	48,553	48,135	48,135	48,135	48,135	48,135
Total Assets Less Current Liabilities	23,492	-13,762	-19,232	-119,214	-122,809	-135,898	-84,269	44,299	37,230	46,346	45,305	41,030
Intangible Fixed Assets	33,600	31,200	28,800	21,600	14,400	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-31,655	-70,909	-95,879	-119,214	-122,809	-	-	-	-	-	-	-
Tangible Fixed Assets	7,010	6,807	5,339	4,203	3,067	-	-	-	-	-	-	-

People with significant control

Andrew M.

16 April 2022

Nature of control:	25-50% shares

Sheelagh M.

15 April 2016

Nature of control:	25-50% shares

Iain M.

15 April 2016 - 30 October 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 31st March 2023 filed on: 22nd, September 2023 \| accounts	Free Download (8 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 22nd, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 25th July 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 25th July 2022 filed on: 5th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 19th, August 2022 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 16th April 2022 filed on: 25th, July 2022 \| persons with significant control	Free Download (2 pages)
(TM01) 16th April 2022 - the day director's appointment was terminated filed on: 29th, April 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 30th October 2021 filed on: 4th, January 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 4th January 2022 filed on: 4th, January 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 29th October 2021 filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th October 2021 filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 14th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 4th January 2021 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 4th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 4th January 2020 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 10th, October 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 4th January 2019 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 31st, October 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 4th January 2018 filed on: 4th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 12th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 4th January 2017 filed on: 4th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 4th January 2016 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 4th January 2015 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 26th, December 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 4th January 2014 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th January 2014: 100.00 GBP capital
(TM01) 9th January 2014 - the day director's appointment was terminated filed on: 9th, January 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 4th January 2013 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 4th January 2012 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 4th January 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 24th, May 2010 \| accounts	Free Download (6 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 4th January 2010 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 15th January 2009 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to 10th January 2008 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 10th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 10th January 2008 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 10th, January 2008 \| accounts	Free Download (5 pages)
(288b) On 10th January 2008 Secretary resigned filed on: 10th, January 2008 \| officers	Free Download (1 page)
(288b) On 10th January 2008 Secretary resigned filed on: 10th, January 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(288a) On 13th July 2007 New secretary appointed filed on: 13th, July 2007 \| officers	Free Download (1 page)
(288a) On 13th July 2007 New director appointed filed on: 13th, July 2007 \| officers	Free Download (1 page)
(288a) On 13th July 2007 New director appointed filed on: 13th, July 2007 \| officers	Free Download (1 page)
(288a) On 13th July 2007 New secretary appointed filed on: 13th, July 2007 \| officers	Free Download (1 page)
(363s) Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (7 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 22/01/07 annual return
(NEWINC) Incorporation filed on: 4th, January 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 4th, January 2006 \| incorporation	Free Download (17 pages)

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