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Company Information for

THE MALCOLM GROUP (HOLDINGS) LIMITED

BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU,
Company Registration Number
SC040174
Private Limited Company
Active

Company Overview

About The Malcolm Group (holdings) Ltd
THE MALCOLM GROUP (HOLDINGS) LIMITED was founded on 1964-04-06 and has its registered office in Linwood Industrial Estate. The organisation's status is listed as "Active". The Malcolm Group (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE MALCOLM GROUP (HOLDINGS) LIMITED
 
Legal Registered Office
BROOKFIELD HOUSE
BURNBRAE DRIVE
LINWOOD INDUSTRIAL ESTATE
LINWOOD
PA3 3BU
Other companies in PA3
 
Filing Information
Company Number SC040174
Company ID Number SC040174
Date formed 1964-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 07:17:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MALCOLM GROUP (HOLDINGS) LIMITED
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Company Officers of THE MALCOLM GROUP (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES RODERICK STEWART
 Company Secretary 1999-05-01
ANDREW BUCHANAN MALCOLM
 Director 1995-03-31
WALTER HATTRICK MALCOLM
 Director 1997-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD JOHN MALCOLM
 Director 1989-04-28 2003-05-03
IAN BLACK
 Director 1997-01-31 2000-06-30
IAN BLACK
 Company Secretary 1995-03-31 1999-05-01
WILLIAM YOUNG HUGHES
 Director 1997-01-31 1999-05-01
HUGH STEVENSON
 Company Secretary 1989-04-28 1995-03-31
HUGH STEVENSON
 Director 1989-04-28 1995-03-31
MARTIN BOYD WILSON
 Director 1989-04-28 1990-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES RODERICK STEWART WOODHOLME CONSTRUCTION SERVICES LIMITED Company Secretary 2008-02-08 CURRENT 2007-10-29 Active
CHARLES RODERICK STEWART W & A DEVELOPMENT (DUNLOP) LIMITED Company Secretary 2006-08-30 CURRENT 2006-06-30 Active
CHARLES RODERICK STEWART CASTLEBANK PROPERTIES LIMITED Company Secretary 2006-01-31 CURRENT 1975-12-24 Active
CHARLES RODERICK STEWART THE MALCOLM GROUP LIMITED Company Secretary 2006-01-30 CURRENT 2005-04-13 Active
CHARLES RODERICK STEWART MALCOLM PROPERTIES (HOLDINGS) LIMITED Company Secretary 2006-01-30 CURRENT 2005-04-13 Active
CHARLES RODERICK STEWART CLS SURFACES (HOLDINGS) LIMITED Company Secretary 2006-01-27 CURRENT 2004-12-06 Active
CHARLES RODERICK STEWART CHARLES LAWRENCE SURFACES LIMITED Company Secretary 2006-01-27 CURRENT 1968-05-17 Active
CHARLES RODERICK STEWART CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED Company Secretary 2005-11-01 CURRENT 1951-03-17 Active
CHARLES RODERICK STEWART DUNCAN FEARNLEY DISTRIBUTION LIMITED Company Secretary 2005-11-01 CURRENT 1942-10-23 Active
CHARLES RODERICK STEWART STAG HOUSE 6 LIMITED Company Secretary 2005-11-01 CURRENT 1996-07-08 Active
CHARLES RODERICK STEWART LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED Company Secretary 2005-11-01 CURRENT 1961-02-01 Active
CHARLES RODERICK STEWART SKYE WOOL MILL LIMITED Company Secretary 2005-11-01 CURRENT 1970-03-30 Active
CHARLES RODERICK STEWART GRAMPIAN TECHNICAL SERVICES LIMITED Company Secretary 2005-11-01 CURRENT 1973-06-27 Active
CHARLES RODERICK STEWART STAG HOUSE EIGHT LIMITED Company Secretary 2005-11-01 CURRENT 1993-07-16 Active
CHARLES RODERICK STEWART GRAMPIAN BRANDS LIMITED Company Secretary 2005-11-01 CURRENT 1996-12-31 Active
CHARLES RODERICK STEWART GRAMPIAN GOLF INTERNATIONAL LIMITED Company Secretary 2005-11-01 CURRENT 1969-12-05 Active
CHARLES RODERICK STEWART P.G. FIELD STAGS LIMITED Company Secretary 2005-11-01 CURRENT 1993-07-23 Active
CHARLES RODERICK STEWART BLACK MOUSE MANAGEMENT LIMITED Company Secretary 2005-11-01 CURRENT 1976-01-07 Active
CHARLES RODERICK STEWART GRAMPIAN TRUSTEES LIMITED Company Secretary 2005-11-01 CURRENT 1997-12-08 Active
CHARLES RODERICK STEWART GRAMPIAN RETAIL LIMITED Company Secretary 2005-11-01 CURRENT 1952-03-01 Active
CHARLES RODERICK STEWART GRAMPIAN SPORTS LIMITED Company Secretary 2005-11-01 CURRENT 1963-02-15 Active
CHARLES RODERICK STEWART FERGUSON & RIPPIN (GLASGOW) LIMITED Company Secretary 2005-11-01 CURRENT 1966-03-16 Active
CHARLES RODERICK STEWART GRAMPIAN OIL SERVICES LIMITED Company Secretary 2005-11-01 CURRENT 1972-01-18 Active
CHARLES RODERICK STEWART G.T.S.ELECTRONICS LIMITED Company Secretary 2005-11-01 CURRENT 1976-02-23 Active
CHARLES RODERICK STEWART STAG HOUSE THREE LIMITED Company Secretary 2005-11-01 CURRENT 1970-04-10 Active
CHARLES RODERICK STEWART STAG HOUSE SEVEN LIMITED Company Secretary 2005-11-01 CURRENT 1989-11-06 Active
CHARLES RODERICK STEWART STAG HOUSE FIVE LIMITED Company Secretary 2005-11-01 CURRENT 1992-02-19 Active
CHARLES RODERICK STEWART STAG HOUSE TWO LIMITED Company Secretary 2005-11-01 CURRENT 1956-07-11 Active
CHARLES RODERICK STEWART RODDY INTERNATIONAL LIMITED Company Secretary 2005-11-01 CURRENT 1969-09-09 Active
CHARLES RODERICK STEWART MILLARD BROTHERS,LIMITED Company Secretary 2005-11-01 CURRENT 1900-07-26 Active
CHARLES RODERICK STEWART MARSHALL EQUIPMENT HIRE LIMITED Company Secretary 2005-11-01 CURRENT 1969-11-26 Active
CHARLES RODERICK STEWART MALCOLM PROPERTIES LIMITED Company Secretary 2005-11-01 CURRENT 1921-08-10 Active
CHARLES RODERICK STEWART GRAMPIAN INDUSTRIES LIMITED Company Secretary 2005-11-01 CURRENT 1945-01-06 Active
CHARLES RODERICK STEWART GRAMPIAN SPORTSWEAR LIMITED Company Secretary 2005-11-01 CURRENT 1971-10-22 Active
CHARLES RODERICK STEWART MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED Company Secretary 2005-08-15 CURRENT 2004-07-22 Active
CHARLES RODERICK STEWART BROOKFIELD SECURITIES LIMITED Company Secretary 2005-06-01 CURRENT 1930-02-26 Active
CHARLES RODERICK STEWART LOANHEAD TRANSPORT LIMITED Company Secretary 2005-06-01 CURRENT 1967-10-09 Active
CHARLES RODERICK STEWART MALCOLM OF BROOKFIELD LIMITED Company Secretary 2004-07-22 CURRENT 2004-06-21 Active
CHARLES RODERICK STEWART LOTHIAN FIFTY (747) LIMITED Company Secretary 2001-02-05 CURRENT 2000-12-19 Active
CHARLES RODERICK STEWART LOANHEAD TRANSPORT (HOLDINGS) LIMITED Company Secretary 2001-02-05 CURRENT 2000-12-19 Active
CHARLES RODERICK STEWART W. KERR (KILWINNING) LIMITED Company Secretary 1999-05-01 CURRENT 1937-06-25 Active
CHARLES RODERICK STEWART WILSON BROTHERS (HAULAGE) LIMITED Company Secretary 1999-05-01 CURRENT 1938-06-01 Active
CHARLES RODERICK STEWART WM. WILSON & SON (JOHNSTONE) LIMITED Company Secretary 1999-05-01 CURRENT 1960-12-13 Active
CHARLES RODERICK STEWART MALCOLM BLAES COMPANY LIMITED Company Secretary 1999-05-01 CURRENT 1961-05-18 Active
CHARLES RODERICK STEWART TYNE STREET, GLASGOW (HAULAGE) LIMITED Company Secretary 1999-05-01 CURRENT 1964-11-30 Active
CHARLES RODERICK STEWART J.L. MCNEIL LIMITED Company Secretary 1999-05-01 CURRENT 1964-07-10 Active
CHARLES RODERICK STEWART MALCOLM PLANT LIMITED Company Secretary 1999-05-01 CURRENT 1965-05-21 Active
CHARLES RODERICK STEWART JAMES CUNNINGHAME LIMITED Company Secretary 1999-05-01 CURRENT 1975-04-23 Active
CHARLES RODERICK STEWART WILFRED HOLDEN (BLACKBURN) LIMITED Company Secretary 1999-04-01 CURRENT 1963-05-22 Active
CHARLES RODERICK STEWART W & A DEVELOPMENTS LIMITED Company Secretary 1999-03-30 CURRENT 1999-03-25 Active
CHARLES RODERICK STEWART F & W (CONSTRUCTION) LIMITED Company Secretary 1999-03-01 CURRENT 1999-02-04 Active
CHARLES RODERICK STEWART W. H. MALCOLM LIMITED Company Secretary 1999-02-01 CURRENT 1960-10-26 Active
CHARLES RODERICK STEWART KENMURE TRADING COMPANY LIMITED Company Secretary 1990-08-15 CURRENT 1966-10-21 Active
CHARLES RODERICK STEWART A.W. MOTOR SPARES LIMITED Company Secretary 1990-03-08 CURRENT 1981-03-23 Active
ANDREW BUCHANAN MALCOLM ROAD HAULAGE ASSOCIATION LIMITED Director 2017-05-24 CURRENT 1944-12-14 Active
ANDREW BUCHANAN MALCOLM W & A DEVELOPMENT (DUNLOP) LIMITED Director 2006-08-30 CURRENT 2006-06-30 Active
ANDREW BUCHANAN MALCOLM CASTLEBANK PROPERTIES LIMITED Director 2006-01-31 CURRENT 1975-12-24 Active
ANDREW BUCHANAN MALCOLM CHARLES LAWRENCE SURFACES LIMITED Director 2006-01-27 CURRENT 1968-05-17 Active
ANDREW BUCHANAN MALCOLM THE MALCOLM GROUP LIMITED Director 2005-07-22 CURRENT 2005-04-13 Active
ANDREW BUCHANAN MALCOLM MALCOLM PROPERTIES (HOLDINGS) LIMITED Director 2005-07-22 CURRENT 2005-04-13 Active
ANDREW BUCHANAN MALCOLM MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED Director 2004-12-07 CURRENT 2004-07-22 Active
ANDREW BUCHANAN MALCOLM MALCOLM OF BROOKFIELD LIMITED Director 2004-07-22 CURRENT 2004-06-21 Active
ANDREW BUCHANAN MALCOLM KENMURE TRADING COMPANY LIMITED Director 2001-02-06 CURRENT 1966-10-21 Active
ANDREW BUCHANAN MALCOLM LOTHIAN FIFTY (747) LIMITED Director 2001-02-05 CURRENT 2000-12-19 Active
ANDREW BUCHANAN MALCOLM LOANHEAD TRANSPORT (HOLDINGS) LIMITED Director 2001-02-05 CURRENT 2000-12-19 Active
ANDREW BUCHANAN MALCOLM WILFRED HOLDEN (BLACKBURN) LIMITED Director 1999-04-01 CURRENT 1963-05-22 Active
ANDREW BUCHANAN MALCOLM W & A DEVELOPMENTS LIMITED Director 1999-03-30 CURRENT 1999-03-25 Active
ANDREW BUCHANAN MALCOLM F & W (CONSTRUCTION) LIMITED Director 1999-03-01 CURRENT 1999-02-04 Active
ANDREW BUCHANAN MALCOLM MALCOLM PROPERTIES LIMITED Director 1997-06-27 CURRENT 1921-08-10 Active
ANDREW BUCHANAN MALCOLM W. KERR (KILWINNING) LIMITED Director 1995-03-31 CURRENT 1937-06-25 Active
ANDREW BUCHANAN MALCOLM WILSON BROTHERS (HAULAGE) LIMITED Director 1995-03-31 CURRENT 1938-06-01 Active
ANDREW BUCHANAN MALCOLM WM. WILSON & SON (JOHNSTONE) LIMITED Director 1995-03-31 CURRENT 1960-12-13 Active
ANDREW BUCHANAN MALCOLM MALCOLM BLAES COMPANY LIMITED Director 1995-03-31 CURRENT 1961-05-18 Active
ANDREW BUCHANAN MALCOLM TYNE STREET, GLASGOW (HAULAGE) LIMITED Director 1995-03-31 CURRENT 1964-11-30 Active
ANDREW BUCHANAN MALCOLM J.L. MCNEIL LIMITED Director 1995-03-31 CURRENT 1964-07-10 Active
ANDREW BUCHANAN MALCOLM MALCOLM PLANT LIMITED Director 1995-03-31 CURRENT 1965-05-21 Active
ANDREW BUCHANAN MALCOLM JAMES CUNNINGHAME LIMITED Director 1995-03-31 CURRENT 1975-04-23 Active
ANDREW BUCHANAN MALCOLM BROOKFIELD SECURITIES LIMITED Director 1994-01-24 CURRENT 1930-02-26 Active
ANDREW BUCHANAN MALCOLM W. H. MALCOLM LIMITED Director 1993-12-31 CURRENT 1960-10-26 Active
ANDREW BUCHANAN MALCOLM LOANHEAD TRANSPORT LIMITED Director 1989-06-20 CURRENT 1967-10-09 Active
ANDREW BUCHANAN MALCOLM A.W. MOTOR SPARES LIMITED Director 1988-12-31 CURRENT 1981-03-23 Active
WALTER HATTRICK MALCOLM WOODHOLME CONSTRUCTION SERVICES LIMITED Director 2008-02-08 CURRENT 2007-10-29 Active
WALTER HATTRICK MALCOLM W & A DEVELOPMENT (DUNLOP) LIMITED Director 2006-08-30 CURRENT 2006-06-30 Active
WALTER HATTRICK MALCOLM CASTLEBANK PROPERTIES LIMITED Director 2006-01-31 CURRENT 1975-12-24 Active
WALTER HATTRICK MALCOLM THE MALCOLM GROUP LIMITED Director 2006-01-30 CURRENT 2005-04-13 Active
WALTER HATTRICK MALCOLM MALCOLM PROPERTIES (HOLDINGS) LIMITED Director 2006-01-30 CURRENT 2005-04-13 Active
WALTER HATTRICK MALCOLM CLS SURFACES (HOLDINGS) LIMITED Director 2006-01-27 CURRENT 2004-12-06 Active
WALTER HATTRICK MALCOLM CHARLES LAWRENCE SURFACES LIMITED Director 2006-01-27 CURRENT 1968-05-17 Active
WALTER HATTRICK MALCOLM J.L. MCNEIL LIMITED Director 2005-07-18 CURRENT 1964-07-10 Active
WALTER HATTRICK MALCOLM MALCOLM PROPERTIES LIMITED Director 2005-05-25 CURRENT 1921-08-10 Active
WALTER HATTRICK MALCOLM MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED Director 2004-12-07 CURRENT 2004-07-22 Active
WALTER HATTRICK MALCOLM MALCOLM OF BROOKFIELD LIMITED Director 2004-07-22 CURRENT 2004-06-21 Active
WALTER HATTRICK MALCOLM WM. WILSON & SON (JOHNSTONE) LIMITED Director 2002-10-01 CURRENT 1960-12-13 Active
WALTER HATTRICK MALCOLM LOTHIAN FIFTY (747) LIMITED Director 2001-02-05 CURRENT 2000-12-19 Active
WALTER HATTRICK MALCOLM LOANHEAD TRANSPORT (HOLDINGS) LIMITED Director 2001-02-05 CURRENT 2000-12-19 Active
WALTER HATTRICK MALCOLM W & A DEVELOPMENTS LIMITED Director 1999-03-30 CURRENT 1999-03-25 Active
WALTER HATTRICK MALCOLM F & W (CONSTRUCTION) LIMITED Director 1999-03-01 CURRENT 1999-02-04 Active
WALTER HATTRICK MALCOLM BROOKFIELD SECURITIES LIMITED Director 1994-01-24 CURRENT 1930-02-26 Active
WALTER HATTRICK MALCOLM W. H. MALCOLM LIMITED Director 1993-12-31 CURRENT 1960-10-26 Active
WALTER HATTRICK MALCOLM LOANHEAD TRANSPORT LIMITED Director 1989-06-20 CURRENT 1967-10-09 Active
WALTER HATTRICK MALCOLM A.W. MOTOR SPARES LIMITED Director 1988-12-31 CURRENT 1981-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-02-07Termination of appointment of Charles Roderick Stewart on 2024-02-02
2024-02-07CESSATION OF CHARLES RODERICK STEWART AS A PERSON OF SIGNIFICANT CONTROL
2024-02-07Appointment of Mrs Lucy Jill Strachan as company secretary on 2024-02-02
2024-02-07Notification of Malcolm Properties Limited as a person with significant control on 2024-02-02
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-04-19CH01Director's details changed for Mr Andrew Buchanan Malcolm on 2022-04-19
2022-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES RODERICK STEWART on 2022-04-19
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 394401
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-06-02AR0108/05/16 ANNUAL RETURN FULL LIST
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 394401
2015-06-03AR0108/05/15 ANNUAL RETURN FULL LIST
2015-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 394401
2014-06-02AR0108/05/14 ANNUAL RETURN FULL LIST
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-06-07AR0108/05/13 ANNUAL RETURN FULL LIST
2012-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-06-07AR0108/05/12 ANNUAL RETURN FULL LIST
2011-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-06-06AR0108/05/11 ANNUAL RETURN FULL LIST
2010-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-06-04AR0108/05/10 ANNUAL RETURN FULL LIST
2009-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-05-21363aReturn made up to 08/05/09; full list of members
2008-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08
2008-05-28363sReturn made up to 08/05/08; no change of members
2007-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/07
2007-06-05363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-06-08363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-02-17410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-17410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-08419a(Scot)DEC MORT/CHARGE *****
2006-02-08419a(Scot)DEC MORT/CHARGE *****
2005-08-24AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-07-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-14410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-10410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-24363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-11-10AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-06-08363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-11-28AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-06-05363(288)DIRECTOR RESIGNED
2003-06-05363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-11-29AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-05-31363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-01-18CERTNMCOMPANY NAME CHANGED THE MALCOLM GROUP LIMITED CERTIFICATE ISSUED ON 18/01/02
2001-11-16AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/01
2001-05-31363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-11-16AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-07-31CERTNMCOMPANY NAME CHANGED GRAMPIAN TRANSPORT LIMITED CERTIFICATE ISSUED ON 01/08/00
2000-07-19288bDIRECTOR RESIGNED
2000-06-01363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-11-24AAFULL ACCOUNTS MADE UP TO 29/01/99
1999-06-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-11363sRETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1999-06-06288aNEW SECRETARY APPOINTED
1998-11-26AAFULL ACCOUNTS MADE UP TO 30/01/98
1998-05-12363sRETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1997-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-06-05363sRETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1997-04-0988(2)RAD 31/01/97--------- £ SI 260101@1=260101 £ IC 134300/394401
1997-04-0988(2)RAD 31/01/97--------- £ SI 134298@1=134298 £ IC 2/134300
1997-02-20SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/97
1997-02-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-20ORES04NC INC ALREADY ADJUSTED 31/01/97
1997-02-20SRES01ADOPT MEM AND ARTS 31/01/97
1997-02-20ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/97
1997-02-12SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/97
1997-02-12ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/97
1997-02-12288aNEW DIRECTOR APPOINTED
1997-02-12ORES04£ NC 100/400000 31/01
1997-02-12288aNEW DIRECTOR APPOINTED
1997-02-12SRES01ADOPT MEM AND ARTS 31/01/97
1997-02-12123NC INC ALREADY ADJUSTED 31/01/97
1997-02-12288aNEW DIRECTOR APPOINTED
1997-01-13225ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE MALCOLM GROUP (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MALCOLM GROUP (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-02-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED CHARGE AND ASSIGNMENT 2006-02-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2005-05-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
FIXED CHARGE AND ASSIGNMENT 2005-05-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MALCOLM GROUP (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of THE MALCOLM GROUP (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MALCOLM GROUP (HOLDINGS) LIMITED
Trademarks
We have not found any records of THE MALCOLM GROUP (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MALCOLM GROUP (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE MALCOLM GROUP (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MALCOLM GROUP (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MALCOLM GROUP (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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