Malakoff Engineering Ltd. in Lerwick SHETLAND

Malakoff Engineering Ltd. SHETLAND

Malakoff Engineering started in year 2004 as Private Limited Company with registration number SC274608. The Malakoff Engineering company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Shetland at North Ness. Postal code: ZE1 0LZ. Since 2005-12-05 Malakoff Engineering Ltd. is no longer carrying the name Lerwick Floating Dock.

There is a single director in the company at the moment - Allan G., appointed on 4 December 2014. In addition, a secretary was appointed - Colin D., appointed on 4 December 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Malakoff Engineering Ltd. Address / Contact

Office Address	North Ness
Office Address2	Lerwick
Town	Shetland
Post code	ZE1 0LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC274608
Date of Incorporation	Tue, 12th Oct 2004
Industry	Construction of other civil engineering projects n.e.c.
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Allan G.

Position: Director

Appointed: 04 December 2014

Colin D.

Position: Secretary

Appointed: 04 December 2014

David H.

Position: Director

Appointed: 01 October 2007

Resigned: 04 December 2014

Colin D.

Position: Secretary

Appointed: 30 November 2005

Resigned: 17 October 2014

Thomas L.

Position: Director

Appointed: 30 November 2005

Resigned: 04 December 2014

Douglas S.

Position: Secretary

Appointed: 31 July 2005

Resigned: 30 November 2005

John H.

Position: Director

Appointed: 18 February 2005

Resigned: 31 July 2005

James L.

Position: Director

Appointed: 18 February 2005

Resigned: 31 July 2005

Allan G.

Position: Director

Appointed: 18 December 2004

Resigned: 29 August 2014

Allan G.

Position: Secretary

Appointed: 18 December 2004

Resigned: 31 July 2005

Cosec Limited

Position: Corporate Nominee Director

Appointed: 12 October 2004

Resigned: 15 December 2004

Codir Limited

Position: Corporate Nominee Director

Appointed: 12 October 2004

Resigned: 15 December 2004

Cosec Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 2004

Resigned: 15 December 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Allan G. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Malakoff Limited that put Lerwick, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Colin D., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Allan G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Malakoff Limited

North Ness North Ness, Lerwick, Shetland, ZE1 0LZ, Scotland

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House, Edinburgh
Registration number	Sc242516
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Colin D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Lerwick Floating Dock	December 5, 2005
Claywar	April 8, 2005

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 30th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 19th, September 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-12 filed on: 27th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 7th, October 2015	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 10th, December 2014	accounts	Free Download (5 pages)
AP01	New director was appointed on 2014-12-04 filed on: 5th, December 2014	officers	Free Download (2 pages)
AP03	Appointment (date: 2014-12-04) of a secretary filed on: 5th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-04 filed on: 4th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-12-04 filed on: 4th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-12-04 filed on: 4th, December 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-12 filed on: 27th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-27: 3.00 GBP	capital
TM02	Termination of appointment as a secretary on 2014-10-17 filed on: 19th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-08-29 filed on: 1st, September 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-12 filed on: 14th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-14: 3.00 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-12 filed on: 24th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-12 filed on: 13th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-12 filed on: 18th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 7th, November 2009	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-12 filed on: 15th, October 2009	annual return	Free Download (6 pages)
CH01	On 2009-10-15 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-15 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-15 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 22nd, October 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-10-13 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
363s	Period up to 2007-11-27 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-11-27 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (7 pages)
288a	On 2007-10-23 New director appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
288a	On 2007-10-23 New director appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 10th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 10th, September 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-10-30 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-10-30 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 11th, October 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 11th, October 2006	accounts	Free Download (5 pages)
CERTNM	Company name changed lerwick floating dock LTD.certificate issued on 05/12/05 filed on: 5th, December 2005	change of name	Free Download (2 pages)
288a	On 2005-12-05 New secretary appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 5th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 5th, December 2005	accounts	Free Download (1 page)
288b	On 2005-12-05 Secretary resigned filed on: 5th, December 2005	officers	Free Download (1 page)
288a	On 2005-12-05 New director appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
288b	On 2005-12-05 Secretary resigned filed on: 5th, December 2005	officers	Free Download (1 page)
288a	On 2005-12-05 New secretary appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-05 New director appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
CERTNM	Company name changed lerwick floating dock LTD.certificate issued on 05/12/05 filed on: 5th, December 2005	change of name	Free Download (2 pages)
288b	On 2005-10-14 Secretary resigned filed on: 14th, October 2005	officers	Free Download (1 page)
288a	On 2005-10-14 New secretary appointed filed on: 14th, October 2005	officers	Free Download (1 page)
288a	On 2005-10-14 New secretary appointed filed on: 14th, October 2005	officers	Free Download (1 page)
288b	On 2005-10-14 Secretary resigned filed on: 14th, October 2005	officers	Free Download (1 page)
363s	Period up to 2005-10-14 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-10-14 (Secretary's particulars changed)	annual return
363s	Period up to 2005-10-14 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-10-14 (Secretary's particulars changed)	annual return
288b	On 2005-09-01 Director resigned filed on: 1st, September 2005	officers	Free Download (1 page)
288b	On 2005-09-01 Director resigned filed on: 1st, September 2005	officers	Free Download (1 page)
288b	On 2005-09-01 Director resigned filed on: 1st, September 2005	officers	Free Download (1 page)
288b	On 2005-09-01 Director resigned filed on: 1st, September 2005	officers	Free Download (1 page)
288a	On 2005-05-04 New director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-04 New director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-04 New director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-04 New director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
CERTNM	Company name changed claywar LIMITEDcertificate issued on 08/04/05 filed on: 8th, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed claywar LIMITEDcertificate issued on 08/04/05 filed on: 8th, April 2005	change of name	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005-03-16. Value of each share 1 £, total number of shares: 3. filed on: 24th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005-03-16. Value of each share 1 £, total number of shares: 3. filed on: 24th, March 2005	capital	Free Download (2 pages)
288a	On 2005-03-24 New secretary appointed;new director appointed filed on: 24th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-24 New secretary appointed;new director appointed filed on: 24th, March 2005	officers	Free Download (2 pages)
288b	On 2004-12-15 Director resigned filed on: 15th, December 2004	officers	Free Download (1 page)
288b	On 2004-12-15 Director resigned filed on: 15th, December 2004	officers	Free Download (1 page)
288b	On 2004-12-15 Secretary resigned;director resigned filed on: 15th, December 2004	officers	Free Download (1 page)
287	Registered office changed on 15/12/04 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 15th, December 2004	address	Free Download (1 page)
287	Registered office changed on 15/12/04 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 15th, December 2004	address	Free Download (1 page)
288b	On 2004-12-15 Secretary resigned;director resigned filed on: 15th, December 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, October 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 12th, October 2004	incorporation	Free Download (15 pages)

Malakoff Engineering Ltd. SHETLAND

Malakoff Engineering Ltd. Address / Contact

Company Information / Profile

Company staff

Allan G.

Colin D.

David H.

Colin D.

Thomas L.

Douglas S.

John H.

James L.

Allan G.

Allan G.

Cosec Limited

Codir Limited

Cosec Limited

People with significant control

Company previous names

Company filings

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