MALABAR INTERNATIONAL LIMITED

SC243969
ARDACH NETHY BRIDGE INVERNESS-SHIRE SCOTLAND PH25 3EB

Documents

Documents
Date Category Description Pages
03 Dec 2024 accounts Annual Accounts 4 Buy now
30 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2023 accounts Annual Accounts 7 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 7 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 9 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 accounts Annual Accounts 9 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 accounts Annual Accounts 10 Buy now
17 Sep 2019 officers Change of particulars for director (Mr Iain Ritchie Stuart Callaghan) 2 Buy now
16 Sep 2019 officers Change of particulars for director (Mr Iain Ritchie Stuart Callaghan) 2 Buy now
16 Sep 2019 officers Change of particulars for director (Ms Fiona Mclaren) 2 Buy now
11 Dec 2018 accounts Annual Accounts 10 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Nov 2018 address Move Registers To Sail Company With New Address 1 Buy now
04 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2017 accounts Annual Accounts 10 Buy now
14 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2017 officers Termination of appointment of director (John Stuart Callaghan) 1 Buy now
27 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Dec 2016 accounts Annual Accounts 9 Buy now
10 Mar 2016 annual-return Annual Return 6 Buy now
07 Dec 2015 accounts Annual Accounts 9 Buy now
03 Mar 2015 annual-return Annual Return 6 Buy now
11 Nov 2014 accounts Annual Accounts 9 Buy now
11 Mar 2014 annual-return Annual Return 6 Buy now
27 Nov 2013 officers Appointment of secretary (Ms Fiona Mclaren) 1 Buy now
15 Nov 2013 officers Termination of appointment of director (Angus Mair) 1 Buy now
15 Nov 2013 officers Termination of appointment of secretary (Angus Mair) 1 Buy now
09 Sep 2013 accounts Annual Accounts 17 Buy now
26 Feb 2013 annual-return Annual Return 7 Buy now
24 Oct 2012 accounts Annual Accounts 6 Buy now
18 Jul 2012 officers Appointment of director (Mr. Angus James Murray Mair) 2 Buy now
18 Jul 2012 officers Appointment of secretary (Mr Angus James Murray Mair) 1 Buy now
18 Jul 2012 officers Termination of appointment of secretary (John Callaghan) 1 Buy now
22 Feb 2012 annual-return Annual Return 6 Buy now
13 Dec 2011 accounts Annual Accounts 5 Buy now
16 Feb 2011 annual-return Annual Return 6 Buy now
30 Dec 2010 accounts Annual Accounts 6 Buy now
03 Mar 2010 annual-return Annual Return 6 Buy now
03 Mar 2010 address Change Sail Address Company 1 Buy now
03 Mar 2010 officers Change of particulars for secretary (Mr John Stuart Callaghan) 1 Buy now
03 Mar 2010 officers Change of particulars for director (Fiona Mclaren) 2 Buy now
03 Mar 2010 officers Change of particulars for director (John Stuart Callaghan) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Iain Ritchie Stuart Callaghan) 2 Buy now
14 Jan 2010 accounts Annual Accounts 6 Buy now
06 Mar 2009 annual-return Return made up to 14/02/09; full list of members 7 Buy now
19 Jan 2009 accounts Annual Accounts 7 Buy now
11 Mar 2008 annual-return Return made up to 14/02/08; full list of members 6 Buy now
28 Jan 2008 accounts Annual Accounts 6 Buy now
12 Mar 2007 address Location of register of members 1 Buy now
06 Mar 2007 annual-return Return made up to 14/02/07; full list of members 6 Buy now
22 Jan 2007 accounts Annual Accounts 6 Buy now
20 Apr 2006 address Registered office changed on 20/04/06 from: princes exchange 1 earl grey street edinburgh EH3 9BN 1 Buy now
27 Feb 2006 annual-return Return made up to 14/02/06; full list of members 3 Buy now
27 Jan 2006 accounts Annual Accounts 6 Buy now
18 Mar 2005 annual-return Return made up to 14/02/05; full list of members 3 Buy now
06 Jul 2004 accounts Annual Accounts 6 Buy now
20 Feb 2004 address Location of register of members 1 Buy now
20 Feb 2004 annual-return Return made up to 14/02/04; full list of members 7 Buy now
18 Dec 2003 accounts Accounting reference date extended from 29/02/04 to 31/03/04 1 Buy now
27 May 2003 officers New director appointed 2 Buy now
27 May 2003 address Registered office changed on 27/05/03 from: johnstone house 52-54 rose street aberdeen AB10 1HA 1 Buy now
27 May 2003 officers Secretary resigned 1 Buy now
11 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
11 Mar 2003 capital Ad 04/03/03--------- £ si 2@1=2 £ ic 1/3 2 Buy now
11 Mar 2003 officers Director resigned 1 Buy now
11 Mar 2003 officers New director appointed 2 Buy now
05 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
14 Feb 2003 incorporation Incorporation Company 25 Buy now