Malenhold Limited

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Malenhold Limited

sc112531•Private Limited With Share Capital

19 Broomcroft Road, Newton Mearns, Glasgow, G775ER

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Incorporated

28/07/1988

Company Age

37 years

Directors

4

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Malenhold Limited (sc112531) is a private limited with share capital incorporated on 28/07/1988 (37 years old) and registered in glasgow, G775ER. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/07/1988
G775ER
2 employees

Financial Overview

Total Assets

£354.7K

Liabilities

£4.3K

Net Assets

£350.4K

Cash

£20.5K

Key Metrics

2

Employees

4

Directors

3

Shareholders

Board of Directors

4
J
john boyd grant harvey
director
S
susan rosemary harvey
director
K
kirsty susan harvey
director
D
douglas john harvey
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:31-03-2004
Legacy
Category:Mortgage
Date:27-10-2003
Legacy
Category:Mortgage
Date:27-10-2003
Legacy
Category:Mortgage
Date:22-10-2003
Legacy
Category:Mortgage
Date:22-10-2003
Legacy
Category:Mortgage
Date:22-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2003
Legacy
Category:Mortgage
Date:03-10-2003
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Annual Return
Date:26-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2002
Legacy
Category:Annual Return
Date:07-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2002
Legacy
Category:Capital
Date:30-04-2001
Legacy
Category:Annual Return
Date:30-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2000
Legacy
Category:Annual Return
Date:03-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1999
Legacy
Category:Annual Return
Date:26-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1998
Legacy
Category:Annual Return
Date:31-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-1997
Legacy
Category:Annual Return
Date:21-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1996
Legacy
Category:Annual Return
Date:03-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-1995
Legacy
Category:Annual Return
Date:17-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-1994
Legacy
Category:Annual Return
Date:31-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-1994
Legacy
Category:Annual Return
Date:19-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-1993
Legacy
Category:Annual Return
Date:26-05-1992
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-1991
Legacy
Category:Annual Return
Date:29-05-1991
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-1990
Legacy
Category:Annual Return
Date:01-08-1990
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-1990
Resolution
Category:Resolution
Date:25-06-1990
Legacy
Category:Annual Return
Date:25-06-1990
Resolution
Category:Resolution
Date:19-06-1990

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date02/07/2025
Latest Accounts31/03/2025

Trading Addresses

19 Broomcroft Road, Newton Mearns, Glasgow, G775ERRegistered

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Contact

19 Broomcroft Road, Newton Mearns, Glasgow, G775ER