Fred. J. Malcolm (botanic) Limited in Belfast,

Fred. J. Malcolm (botanic) Limited

Founded in 1981, Fred. J. Malcolm (botanic), classified under reg no. NI014949 is an active company. Currently registered at 641 Lisburn Road BT9 7GT, the company has been in the business for fourty three years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30.

There is a single director in the company at the moment - Brian W., appointed on 3 June 1981. In addition, a secretary was appointed - Brian W., appointed on 3 June 1981. As of 28 April 2024, there were 2 ex directors - Gary W., Martin W. and others listed below. There were no ex secretaries.

Fred. J. Malcolm (botanic) Limited Address / Contact

Office Address	641 Lisburn Road
Office Address2	Belfast,
Town
Post code	BT9 7GT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI014949
Date of Incorporation	Wed, 3rd Jun 1981
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	30th June
Company age	43 years old
Account next due date	Mon, 31st Mar 2025 (337 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Brian W.

Position: Secretary

Appointed: 03 June 1981

Brian W.

Position: Director

Appointed: 03 June 1981

Gary W.

Position: Director

Appointed: 03 June 1981

Resigned: 13 April 2017

Martin W.

Position: Director

Appointed: 03 June 1981

Resigned: 07 October 2021

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Fred J Malcom Limited from Belfast, Northern Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fred J Malcom Limited

18 Chichester Street, Belfast, BT1 4LB, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Belfast
Registration number	Ni000395
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 1st, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 1st, August 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 22nd, August 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 20th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 2nd, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 19th, March 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 31st, August 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 31st, August 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 15th, August 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 1st, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-06 filed on: 10th, August 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 1st, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-06 filed on: 18th, August 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 10th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-06 filed on: 13th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-13: 6900.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 2nd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-06 filed on: 8th, August 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 21st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-06 filed on: 17th, August 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 21st, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-06 filed on: 16th, August 2010	annual return	Free Download (6 pages)
AC(NI)	30/06/09 annual accts filed on: 2nd, September 2009	accounts	Free Download (4 pages)
371S(NI)	06/08/09 annual return shuttle filed on: 22nd, August 2009	annual return	Free Download (6 pages)
AC(NI)	30/06/08 annual accts filed on: 30th, October 2008	accounts	Free Download (4 pages)
371S(NI)	06/08/08 annual return shuttle filed on: 1st, September 2008	annual return	Free Download (6 pages)
AC(NI)	30/06/07 annual accts filed on: 20th, November 2007	accounts	Free Download (4 pages)
371S(NI)	06/08/07 annual return shuttle filed on: 23rd, August 2007	annual return	Free Download (7 pages)
371S(NI)	06/08/06 annual return shuttle filed on: 30th, August 2006	annual return	Free Download (6 pages)
AC(NI)	30/06/06 annual accts filed on: 29th, August 2006	accounts	Free Download (4 pages)
AC(NI)	30/06/05 annual accts filed on: 27th, April 2006	accounts	Free Download (4 pages)
371S(NI)	06/08/05 annual return shuttle filed on: 16th, September 2005	annual return	Free Download (8 pages)
AC(NI)	30/06/04 annual accts filed on: 28th, September 2004	accounts	Free Download (4 pages)
371S(NI)	06/08/04 annual return shuttle filed on: 13th, August 2004	annual return	Free Download (4 pages)
AC(NI)	30/06/03 annual accts filed on: 28th, August 2003	accounts	Free Download (4 pages)
371S(NI)	06/08/03 annual return shuttle filed on: 12th, August 2003	annual return	Free Download (4 pages)
371S(NI)	06/08/02 annual return shuttle filed on: 12th, August 2002	annual return	Free Download (5 pages)
AC(NI)	30/06/02 annual accts filed on: 2nd, August 2002	accounts	Free Download (4 pages)
AC(NI)	30/06/01 annual accts filed on: 27th, September 2001	accounts	Free Download (4 pages)
371S(NI)	06/08/01 annual return shuttle filed on: 6th, September 2001	annual return	Free Download (4 pages)
371S(NI)	06/08/00 annual return shuttle filed on: 19th, August 2000	annual return	Free Download (4 pages)
AC(NI)	30/06/00 annual accts filed on: 10th, July 2000	accounts	Free Download (5 pages)
AC(NI)	30/06/99 annual accts filed on: 29th, September 1999	accounts
371S(NI)	06/08/99 annual return shuttle filed on: 7th, September 1999	annual return
AC(NI)	30/06/98 annual accts filed on: 23rd, September 1998	accounts
371S(NI)	06/08/98 annual return shuttle filed on: 27th, August 1998	annual return	Free Download (5 pages)
233(NI)	Change of ARD filed on: 19th, May 1998	accounts
AC(NI)	31/05/97 annual accts filed on: 25th, March 1998	accounts
371S(NI)	06/08/97 annual return shuttle filed on: 12th, August 1997	annual return
AC(NI)	31/05/96 annual accts filed on: 25th, March 1997	accounts
371S(NI)	06/08/96 annual return shuttle filed on: 8th, August 1996	annual return
AC(NI)	31/05/95 annual accts filed on: 16th, March 1996	accounts
371S(NI)	06/08/95 annual return shuttle filed on: 8th, August 1995	annual return
AC(NI)	31/05/94 annual accts filed on: 23rd, February 1995	accounts
371S(NI)	06/08/94 annual return shuttle filed on: 12th, August 1994	annual return
AC(NI)	31/05/93 annual accts filed on: 2nd, March 1994	accounts
371S(NI)	06/08/93 annual return shuttle filed on: 12th, August 1993	annual return
AC(NI)	31/05/92 annual accts filed on: 23rd, March 1993	accounts
371A(NI)	06/08/92 annual return form filed on: 12th, August 1992	annual return
AC(NI)	31/05/91 annual accts filed on: 4th, April 1992	accounts
AR(NI)	06/08/91 annual return filed on: 16th, August 1991	annual return
AC(NI)	31/05/90 annual accts filed on: 29th, March 1991	accounts
AR(NI)	08/11/90 annual return filed on: 5th, December 1990	annual return
AC(NI)	31/05/89 annual accts filed on: 2nd, April 1990	accounts
AR(NI)	10/08/89 annual return filed on: 13th, December 1989	annual return
AC(NI)	31/05/88 annual accts filed on: 5th, April 1989	accounts
AR(NI)	03/09/88 annual return filed on: 20th, September 1988	annual return
AR(NI)	26/08/87 annual return filed on: 13th, February 1988	annual return
AC(NI)	31/05/87 annual accts filed on: 3rd, December 1987	accounts
AC(NI)	31/05/86 annual accts filed on: 29th, May 1987	accounts
AR(NI)	27/10/86 annual return filed on: 10th, April 1987	annual return
AR(NI)	16/09/85 annual return filed on: 11th, April 1986	annual return
AC(NI)	31/05/85 annual accts filed on: 2nd, April 1986	accounts
AC(NI)	31/05/84 annual accts filed on: 31st, March 1985	accounts
AR(NI)	15/08/84 annual return filed on: 22nd, November 1984	annual return
AR(NI)	31/12/83 annual return filed on: 18th, August 1983	annual return
AR(NI)	31/12/82 annual return filed on: 11th, August 1982	annual return
A2(NI)	Notice of ARD filed on: 24th, May 1982	accounts