Malin Fabrication Spv Limited (reg no SC194752) is a private limited company established on 1999-03-29 originating in Scotland. The firm is located at South Rotunda, 100 Govan Road, Glasgow G51 1AY. Changed on 2023-08-22, the previous name this business utilized was John Tracey Welding Limited. Malin Fabrication Spv Limited is operating under Standard Industrial Classification: 42990 - "construction of other civil engineering projects n.e.c.", Standard Industrial Classification: 71200 - "technical testing and analysis".

Company details

Name Malin Fabrication Spv Limited
Number SC194752
Date of Incorporation: 1999-03-29
End of financial year: 30 September
Address: South Rotunda, 100 Govan Road, Glasgow, G51 1AY
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
71200 - Technical testing and analysis

As for the 3 directors that can be found in the business, we can name: Lindsay M. (in the company from 05 October 2020), Steven T. (appointment date: 01 February 2018), John M. (appointed on 01 February 2018). 1 secretary is also there: John M. (appointed on 01 February 2018). The Companies House reports 3 persons of significant control, namely: Malin Group Ltd is located at 100 Govan Road, G51 1AY Glasgow. The corporate PSC has over 3/4 of shares,. John T. has 1/2 or less of shares, 1/2 or less of voting rights, Isabella T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-09-30 2019-09-30 2020-09-30
Current Assets 114,582 144,144 93,965 70,188 128,883 212,202 1,985
Total Assets Less Current Liabilities 61,704 70,005 58,398 14,009 62,600 -61,195 -
Number Shares Allotted - 10,000 - - - - -
Shareholder Funds 49,494 54,176 49,162 - - - -
Tangible Fixed Assets 36,134 36,324 32,907 - - - -
Fixed Assets - 36,324 32,907 - - - -

People with significant control

Malin Group Ltd
1 February 2018
Address South Rotunda 100 Govan Road, Glasgow, G51 1AY, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies Scotland
Registration number Sc571623
Nature of control: 75,01-100% shares
John T.
29 March 2017 - 1 February 2018
Nature of control: 25-50% voting rights
25-50% shares
Isabella T.
29 March 2017 - 1 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2022-09-30
filed on: 26th, June 2023 | accounts
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