S. MALCOLMSON PLANT LIMITED — SC328755, Virkie , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	S. MALCOLMSON PLANT LIMITED copy copied
Company number	SC328755 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 03 August 2007 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Friday, 17 January 2025 due by Thursday, 30 January 2025 Last statement dated Wednesday, 17 January 2024
Nature of business (SIC)	77330 - Renting and leasing of office machinery and equipment (including computers) copy copied
Registered office address	SULA, WARDHILL, SHETLAND, VIRKIE, ZE3 9JS copy copied

Officers

(as of 20.08.2022)

MALCOLMSON, Sherri

Status:	Active
Appointed on:	Friday, 03 August 2007
Correspondence address:	Sula, Wardhill Virkie, Shetland, ZE3 9JS
Role:	Secretary

MALCOLMSON, Stuart

Status:	Active
Appointed on:	Friday, 03 August 2007
Correspondence address:	Sula, Wardhill Virkie, Shetland, ZE3 9JS
Nationality:	British
Date of birth:	August 1973
Role:	Director
Occupation:	Director
Country of residence:	Scotland

C.S. SECRETARIAL SERVICES LTD

Status:	Not active
Appointed on:	Friday, 03 August 2007
Resigned on:	Friday, 03 August 2007
Correspondence address:	79 Chichester Street, Belfast, Northern Ireland, BT1 4JR
Role:	Corporate Secretary

CS DIRECTOR SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 03 August 2007
Resigned on:	Friday, 03 August 2007
Correspondence address:	79 Chichester Street, Belfast, BT1 4JR
Role:	Corporate Director

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Person with significant control

(as of 29.07.2024)

Mr Stuart Malcolmson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Sula, Wardhill Virkie, Shetland, ZE3 9JS
Nationality:	British
Date of birth:	August 1973
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control

Mrs Sherri Malcolmson

Status:	Active
Notified on:	Thursday, 04 August 2016
Correspondence address:	Sula, Wardhill Virkie, Shetland, ZE3 9JS
Nationality:	British
Date of birth:	April 1977
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Sherri Malcolmson

Status:	Active
Notified on:	Thursday, 04 August 2016
Correspondence address:	Sula, Wardhill Virkie, Shetland
Nationality:	British
Date of birth:	April 1977
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors