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- MALIN AUGUSTEA UK LTD
MALIN AUGUSTEA UK LTD
Active - Accounts Filed
General Information
NAME
MALIN AUGUSTEA UK LTD
COMPANY NUMBER
SC677696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
15/10/2020
(4 years and 2 months old)
WEBSITE
http://henryabram.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GLASGOW
G51 1AY
South Rotunda
100 Govan Road
GLASGOW
G51 1AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MALIN ABRAM LTD | Active - Accounts Filed | View Report |
MALIN AUGUSTEA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: New Confirmation Statement filed |
Date: 02/07/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALIN AUGUSTEA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALIN AUGUSTEA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALIN AUGUSTEA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/10/2020 - Present (4 years and 2 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/10/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/10/2020 - Present (4 years and 2 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 5 |
View Report |
04/11/2020 - Present (4 years and 1 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/06/2022 - Present (2 years and 6 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MALIN GROUP LIMITED | Active - Accounts Filed | View Report |
JOHN TRACEY WELDING LIMITED | Company is dissolved | View Report |
MALIN ABRAM LTD | Active - Accounts Filed | View Report |
MALIN AUGUSTEA UK LTD | Active - Accounts Filed | View Report |
MALIN FABRICATION LTD | Non-Trading | View Report |
MALIN GROUP INVESTMENTS LTD | Non-Trading | View Report |
MALIN GROUP PROPERTIES LIMITED | Active - Accounts Filed | View Report |
MALIN MARINE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
MALIN MARINE EQUIPMENT LTD | Active - Accounts Filed | View Report |
MALIN NEWBUILD LTD | Active - Accounts Filed | View Report |
MALIN SPV 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: New Confirmation Statement filed |
Date: 02/07/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 29/06/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Board Member Marco Giros (930845873) Appointed |
Date: 03/05/2023 | Event: Sandro Lipani (927626243) has left the board |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: New Board Member John Angus MacSween (908823833) Appointed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: New Accounts filed |
Date: 09/06/2022 | Event: New Board Member Steven Ralph Thornley (916692465) Appointed |
Date: 09/06/2022 | Event: Iain Gordon Gray (927543198) has left the board |
Date: 11/11/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Board Member Stanley Portelli (927625679) Appointed |
Date: 10/11/2020 | Event: New Board Member Sandro Lipani (927626243) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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