MALIN ABRAM LTD
Active - Accounts Filed
General Information
NAME
MALIN ABRAM LTD
COMPANY NUMBER
SC128293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
07/11/1990
(34 years and 1 months old)
WEBSITE
www.henryabram.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/02/1991
03/08/2020
HENRY ABRAM & SONS LIMITED
View all previous names
GLASGOW
G51 1AY
Telephone: 01412213075
TPS: No
3 Vaughan Parade
Torquay
Devon
TQ2 5EG
South Rotunda 100 Govan Road
Glasgow
G51 1AY
G51 1AY
Telephone: 2213075
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| MALIN ABRAM LTD | Active - Accounts Filed | View Report |
| MALIN AUGUSTEA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALIN ABRAM 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 ABRAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALIN ABRAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2006 - Present (18 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
10/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2012 - Present (12 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
05/10/2020 - Present (4 years and 2 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
07/11/1990 - 05/02/1991 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 35 |
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 |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 12/10/2020 | New Board Member Lindsay Colin McDougall (927516450) Appointed |
| 14/09/2020 | Lindsay Colin McDougall (916692466) has left the board |
| 07/06/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 22/03/2017 | Change in Reg. Office |
| 22/11/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 08/12/2014 | Stephen Paterson Abram (900117887) has left the board |
| 08/12/2014 | Michael Kerr Abram (900022465) has left the board |
| 07/12/2014 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 06/12/2012 | Change in Reg. Office |
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