Maloco + Associates Limited. net worth, address, company information. Free

Company search

Maloco + Associates Limited (reg no SC477261) is a private limited company founded on 2014-05-09. The firm is located at 6-8 Bonnar Street, Dunfermline KY12 7JR. Maloco + Associates Limited is operating under SIC: 68310 which means "real estate agencies", SIC: 69102 - "solicitors".

Company details

Name	Maloco + Associates Limited
Number	SC477261
Date of Incorporation:	2014-05-09
End of financial year:	31 December
Address:	6-8 Bonnar Street, Dunfermline, KY12 7JR
SIC code:	68310 - Real estate agencies 69102 - Solicitors

As for the 2 directors that can be found in the above-mentioned company, we can name: Stacey P. (in the company from 01 July 2021), Laura M. (appointment date: 01 November 2017). The Companies House indexes 3 persons of significant control, namely: Stacey P. owns 1/2 or less of shares, 1/2 or less of voting rights, Laura M. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	167,300	239,163	264,642	477,530	358,236	374,427
Fixed Assets	419,318	354,358	296,133	233,993	175,566	121,529
Total Assets Less Current Liabilities	2,047	3,166	3,339	80,174	67,501	94,911

People with significant control

Stacey P.

10 January 2022

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

Laura M.

11 December 2020

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

Michael M.

6 April 2016 - 11 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(SH06) Cancellation of shares. Statement of Capital on 31st October 2023: 100.00 GBP filed on: 26th, January 2024 \| capital	Free Download (4 pages)

	Download filing
(SH06) Cancellation of shares. Statement of Capital on 31st October 2023: 100.00 GBP filed on: 26th, January 2024 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 31st October 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 9th May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (6 pages)
(PSC01) Notification of a person with significant control 10th January 2022 filed on: 10th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 11th December 2020 filed on: 10th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 11th December 2020 filed on: 10th, May 2023 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 14th, July 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 23rd, June 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 9th May 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 13th, April 2022 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th October 2021 filed on: 1st, November 2021 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 16th, August 2021 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2021 filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 10th, June 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 9th May 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 9th May 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with no updates 9th May 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 16th, May 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 24th, August 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 9th May 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 1st November 2017 filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 30th October 2017: 103.00 GBP filed on: 22nd, November 2017 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 15th, November 2017 \| resolution	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 15th, November 2017 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 24th, August 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 9th May 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 7th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 9th May 2016 filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 17th, September 2015 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 31st December 2014 filed on: 2nd, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 9th May 2015 filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 18th May 2015: 100.00 GBP capital
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 9th, October 2014 \| resolution
(SH01) Statement of Capital on 26th August 2014: 100.00 GBP filed on: 9th, October 2014 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 9th, October 2014 \| capital	Free Download (2 pages)
(MR01) Registration of charge SC4772610001, created on 8th September 2014 filed on: 12th, September 2014 \| mortgage	Free Download (19 pages)
(NEWINC) Incorporation filed on: 9th, May 2014 \| incorporation	Free Download (18 pages)

Companies nearby
Tiger Feet (scotland) Ltd [0.01 mile]
Rubys Nails Limited [0.02 mile]
Fife Engineering Company Limited [0.05 mile]
Building Blocks Flexible Child Care Limited [0.05 mile]


Mph Business Solutions Limited [0.02 mile]
A.j.r. Financial Services (scotland) Ltd. [0.05 mile]
A&e GÜtermann (uk) Limited [0.05 mile]
Universal Sports Management Limited [0.05 mile]