Maloneview (Sale) Limited

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Maloneview (sale) Limited

sc290439Private Limited With Share Capital

C/O Brodie Solicitors Llp, Capital One, Edinburgh, EH38BP
Incorporated

16/09/2005

Company Age

20 years

Directors

2

Employees

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Maloneview (sale) Limited (sc290439) is a private limited with share capital incorporated on 16/09/2005 (20 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Maloneview (sale) limited is a real estate company based out of quartermile one 15 lauriston place, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/09/2005
EH38BP

Financial Overview

Total Assets

£16.48M

Liabilities

£31.93M

Net Assets

£-15.45M

Cash

£139.0K

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

95
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Change Account Reference Date Company
Category:Accounts
Date:15-08-2016
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:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2015
Memorandum Articles
Category:Incorporation
Date:19-06-2015
Resolution
Category:Resolution
Date:19-06-2015
Capital Allotment Shares
Category:Capital
Date:10-06-2015
Resolution
Category:Resolution
Date:10-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Legacy
Category:Mortgage
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Officers
Date:28-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Annual Return
Date:13-10-2006
Legacy
Category:Accounts
Date:30-01-2006
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Officers
Date:18-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2005
Incorporation Company
Category:Incorporation
Date:16-09-2005

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date31/03/2026
Filing Date12/07/2025
Latest Accounts30/06/2024

Trading Addresses

C/O Brodie Solicitors Llp, Capital One, Edinburgh, Eh3 8Bp, EH38BPRegistered

Contact

dancoindustry.com
C/O Brodie Solicitors Llp, Capital One, Edinburgh, EH38BP