Malleny Construction Limited in BALERNO - EH14 7AN

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Malleny Construction Limited BALERNO

Founded in 2007, Malleny Construction, classified under reg no. SC330219 is an active company. Currently registered at 482 Lanark Road West EH14 7AN, Balerno the company has been in the business for seventeen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has one director. Stuart C., appointed on 3 September 2007. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - Lorraine C.. There were no ex directors.

Malleny Construction Limited Address / Contact

Office Address	482 Lanark Road West
Town	Balerno
Post code	EH14 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC330219
Date of Incorporation	Mon, 3rd Sep 2007
Industry	Other building completion and finishing
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Stuart C.

Position: Director

Appointed: 03 September 2007

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 03 September 2007

Resigned: 03 September 2007

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 03 September 2007

Resigned: 03 September 2007

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 03 September 2007

Resigned: 03 September 2007

Lorraine C.

Position: Secretary

Appointed: 03 September 2007

Resigned: 04 September 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Stuart C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stuart C.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1 419	-3 173

Balance Sheet
Current Assets	19 322	18 116	18 116	18 116	11 889	18 116	18 116	18 116
Debtors	18 116	18 116	18 116
Net Assets Liabilities		-3 173	-4 973	-5 373	-5 773	-6 173	-6 573	-6 973
Other Debtors		18 116	18 116
Property Plant Equipment		152	2
Cash Bank In Hand	1 206
Net Assets Liabilities Including Pension Asset Liability	1 419	-3 173
Tangible Fixed Assets	452	152

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	1 418	-3 174
Shareholder Funds	1 419	-3 173

Other
Accrued Liabilities		4 552	5 300
Accrued Liabilities Not Expressed Within Creditors Subtotal			-5 300	-5 700	-6 100	-6 500	-6 900	-7 300
Accumulated Depreciation Impairment Property Plant Equipment		4 288	4 438
Average Number Employees During Period		1	1		1	1	1	1
Creditors		21 441	17 791	17 789	11 562	17 789	17 789	17 789
Fixed Assets	452	152	2
Increase From Depreciation Charge For Year Property Plant Equipment			150
Net Current Assets Liabilities	967	-3 325	-4 975	327
Number Shares Issued Fully Paid		1	1
Other Creditors		16 889	17 791
Par Value Share		1	1
Property Plant Equipment Gross Cost		4 440	4 440
Total Assets Less Current Liabilities			327	327	327	327	327	327
Creditors Due Within One Year	18 355	21 441
Number Shares Allotted	1	1
Value Shares Allotted	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates September 3, 2023 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates September 3, 2023 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates September 3, 2022 filed on: 23rd, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 16th, June 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates September 3, 2021 filed on: 13th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 28th, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates September 3, 2020 filed on: 18th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 30th, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates September 3, 2019 filed on: 18th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 7th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 3, 2018 filed on: 29th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 18th, June 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 3, 2017 filed on: 22nd, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 9th, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates September 3, 2016 filed on: 12th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to September 3, 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on September 4, 2014 filed on: 3rd, September 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 12th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to September 3, 2014 with full list of members filed on: 6th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 26th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to September 3, 2013 with full list of members filed on: 17th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 17, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 27th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to September 3, 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 29th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to September 3, 2011 with full list of members filed on: 5th, September 2011	annual return	Free Download (4 pages)
CH01	On September 5, 2011 director's details were changed filed on: 5th, September 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 25th, August 2011	accounts	Free Download (5 pages)
CH01	On November 10, 2010 director's details were changed filed on: 18th, November 2010	officers	Free Download (3 pages)
AR01	Annual return made up to September 3, 2010 with full list of members filed on: 18th, November 2010	annual return	Free Download (14 pages)
AD01	Company moved to new address on November 18, 2010. Old Address: 1a Main Street Carnwath Lanark ML11 8JX United Kingdom filed on: 18th, November 2010	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 13th, September 2010	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, May 2010	gazette	Free Download (1 page)
AR01	Annual return made up to September 3, 2009 with full list of members filed on: 29th, April 2010	annual return	Free Download (10 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 15th, January 2010	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 28th, February 2009	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 28th, October 2008	officers	Free Download (1 page)
363a	Annual return made up to October 28, 2008 filed on: 28th, October 2008	annual return	Free Download (3 pages)
287	Registered office changed on 28/10/2008 from 124 loaning hill road uphall west lothian EH52 5SU filed on: 28th, October 2008	address	Free Download (1 page)
288a	On September 24, 2007 New secretary appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
288a	On September 24, 2007 New director appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
288a	On September 24, 2007 New director appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
288a	On September 24, 2007 New secretary appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
288b	On September 12, 2007 Secretary resigned filed on: 12th, September 2007	officers	Free Download (1 page)
288b	On September 12, 2007 Director resigned filed on: 12th, September 2007	officers	Free Download (1 page)
288b	On September 12, 2007 Director resigned filed on: 12th, September 2007	officers	Free Download (1 page)
288b	On September 12, 2007 Secretary resigned filed on: 12th, September 2007	officers	Free Download (1 page)
288b	On September 12, 2007 Director resigned filed on: 12th, September 2007	officers	Free Download (1 page)
288b	On September 12, 2007 Director resigned filed on: 12th, September 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, September 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2007	incorporation	Free Download (15 pages)

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