Maloco + Associates Limited
Company Profile
live
SmallMaloco + Associates Limited
sc477261•Private Limited With Share Capital
6-8 Bonnar Street, Dunfermline, Scotland, KY127JR
Get Full Access
Incorporated
09/05/2014
Company Age
11 years
Directors
2
Employees
16
SIC Code
68310
Risk
low risk
Company Overview
Registration, classification & business activity
Maloco + Associates Limited (sc477261) is a private limited with share capital incorporated on 09/05/2014 (11 years old) and registered in scotland, KY127JR. The company operates under SIC code 68310 - real estate agencies.
West fife's leading estate agency and solicitors practice. most homes sold throughout west fife and kinross 2006, 2007 and 2008 ( espc data ). a modern dynamic practice committed to exceeding client expectations through a pro active and innovative approach to business.
Private Limited With Share Capital
SIC: 68310
Small
Incorporated 09/05/2014
KY127JR
16 employees
Financial Overview
Total Assets
£296.1K
Liabilities
£211.5K
Net Assets
£84.6K
Est. Turnover
£766.6K
AI Estimated
Unreported
Cash
£143.4K
Key Metrics
16
Employees
2
Directors
2
Shareholders
2
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2024
Capital Cancellation Shares
Category:Capital
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:22-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2017
Resolution
Category:Resolution
Date:15-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:09-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2014
Resolution
Category:Resolution
Date:09-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2014
Incorporation Company
Category:Incorporation
Date:09-05-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
6 Bonnar Street, Dunfermline, Fife, KY127JRRegistered
Related Companies
1