Malcolm Allan Limited

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Malcolm Allan Limited

sc153441•Private Limited With Share Capital

1 Central Boulevard, Central Park, Larbert, FK54RU
WebsiteEmail01324613413

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Incorporated

07/10/1994

Company Age

31 years

Directors

6

Employees

117

SIC Code

10110

Risk

very low risk

Company Overview

Registration, classification & business activity

Malcolm Allan Limited (sc153441) is a private limited with share capital incorporated on 07/10/1994 (31 years old) and registered in larbert, FK54RU. The company operates under SIC code 10110 - processing and preserving of meat.

Malcolm allan limited is a food production company based out of 1 central boulevard central park, larbert, united kingdom.

Private Limited With Share Capital
SIC: 10110
Small
Incorporated 07/10/1994
FK54RU
117 employees

Financial Overview

Total Assets

£6.81M

Liabilities

£4.02M

Net Assets

£2.79M

Turnover

£6.77M

Cash

£3.3K

Key Metrics

117

Employees

6

Directors

1

Shareholders

1

PSCs

Board of Directors

5
G
gordon begbie robinson
director
J
james allan
director
J
john wilson
director
J
james william hazeldean
director
J
julian wood
director

Charges

13

Registered

5

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Memorandum Articles
Category:Incorporation
Date:30-07-2024
Resolution
Category:Resolution
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:27-07-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:20-12-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:20-12-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:20-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2013
Mortgage Alter Floating Charge
Category:Mortgage
Date:04-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-10-2010
Legacy
Category:Mortgage
Date:07-10-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-10-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:12-05-2009
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2007
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:02-11-2006
Legacy
Category:Annual Return
Date:10-11-2005
Legacy
Category:Mortgage
Date:04-05-2005
Legacy
Category:Mortgage
Date:28-04-2005
Legacy
Category:Mortgage
Date:20-04-2005
Legacy
Category:Mortgage
Date:15-04-2005
Legacy
Category:Mortgage
Date:14-04-2005
Legacy
Category:Mortgage
Date:14-04-2005
Legacy
Category:Mortgage
Date:14-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2005
Legacy
Category:Accounts
Date:05-04-2005
Legacy
Category:Mortgage
Date:07-02-2005
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:16-10-2002
Legacy
Category:Annual Return
Date:16-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2001
Legacy
Category:Annual Return
Date:18-01-2001

Import / Export

Imports
12 Months3
60 Months26
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date29/09/2025
Latest Accounts29/09/2024

Trading Addresses

1 Central Boulevard, Central Park, Larbert, Stirlingshire, FK54RURegistered

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Contact

01324613413
hello@malcolmallan.co.ukinfo@malcolmallan.co.uksales@malcolmallan.co.uk
malcolmallan.co.uk
1 Central Boulevard, Central Park, Larbert, FK54RU