Malabar International Limited. Head office in Nethy Bridge. Check Director.

Malabar International Limited, Nethy Bridge

Malabar International Limited is a private limited company. Previously, it was named Ledge 706 Limited (it was changed on 2003-03-05). Situated at Ardach, Nethy Bridge PH25 3EB, the aforementioned 21 years old company was incorporated on 2003-02-14 and is classified as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the business: Iain C. (appointed on 07 April 2003), Fiona M. (appointed on 04 March 2003). Moving to the secretaries (1 in total), we can name: Fiona M. (appointed on 18 November 2013).

About
Name: Malabar International Limited
Number: SC243969
Incorporation date: 2003-02-14
End of financial year: 31 March


Address:	Ardach Nethy Bridge PH25 3EB
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Iain C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Fiona M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Fiona M.

5 August 2017 - 5 August 2017

Nature of control:	50,01-75% shares

John C.

6 April 2016 - 5 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	4,695	5,351	27,209	35,953	39,477	29,394	12,590	12,146	8,856	8,134	6,835	14,258	28,072
Current Assets	4,695	679,986	126,132	226,748	254,725	99,262	147,044	68,099	45,933	-	-	-	-
Fixed Assets	0	3,153	23,218	23,055	22,917	22,800	22,700	22,615	22,134	-	-	-	-
Number Shares Allotted	-	-	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	-16,924	-17,998	-16,396	-7,652	-4,128	-14,211	-	-	-	-	-	-	-
Tangible Fixed Assets	0	1,275	1,084	921	783	666	-	-	-	-	-	-	-

The due date for Malabar International Limited confirmation statement filing is 2023-11-27. The previous one was submitted on 2022-11-13. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Iain C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Fiona M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Fiona M. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 4th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 12th, November 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 11th, December 2018 \| accounts	Free Download (10 pages)
AD02	New sail address Ardach Ardach Nethy Bridge Inverness-Shire PH25 3EB. Change occurred at an unknown date. Company's previous address: 4 Clarendon Crescent Edinburgh Lothians EH4 1PT Scotland. filed on: 20th, November 2018 \| address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 4 Clarendon Crescent Edinburgh Lothians EH4 1PT filed on: 19th, November 2018 \| address	Free Download (1 page)
AD01	New registered office address Ardach Nethy Bridge Inverness-Shire PH25 3EB. Change occurred on Monday 4th June 2018. Company's previous address: 4 Clarendon Crescent Edinburgh EH4 1PT. filed on: 4th, June 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 13th, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2016 filed on: 10th, March 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th February 2015 filed on: 3rd, March 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, November 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th February 2014 filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 11th March 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 9th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th February 2013 filed on: 26th, February 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 24th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th February 2012 filed on: 22nd, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 13th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th February 2011 filed on: 16th, February 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2010 filed on: 3rd, March 2010 \| annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 3rd, March 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 14th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to Friday 6th March 2009 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 19th, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 11th March 2008 - Annual return with full member list filed on: 11th, March 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (6 pages)
353	Location of register of members filed on: 12th, March 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 12th, March 2007 \| address	Free Download (1 page)
363a	Period up to Tuesday 6th March 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (6 pages)
363a	Period up to Tuesday 6th March 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, January 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 20/04/06 from: princes exchange 1 earl grey street edinburgh EH3 9BN filed on: 20th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/04/06 from: princes exchange 1 earl grey street edinburgh EH3 9BN filed on: 20th, April 2006 \| address	Free Download (1 page)
363a	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (3 pages)
363a	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, January 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, January 2006 \| accounts	Free Download (6 pages)
363a	Period up to Friday 18th March 2005 - Annual return with full member list filed on: 18th, March 2005 \| annual return	Free Download (3 pages)
363a	Period up to Friday 18th March 2005 - Annual return with full member list filed on: 18th, March 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 6th, July 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 6th, July 2004 \| accounts	Free Download (6 pages)
363a	Period up to Friday 20th February 2004 - Annual return with full member list filed on: 20th, February 2004 \| annual return	Free Download (7 pages)
353	Location of register of members filed on: 20th, February 2004 \| address	Free Download (1 page)
353	Location of register of members filed on: 20th, February 2004 \| address	Free Download (1 page)
363a	Period up to Friday 20th February 2004 - Annual return with full member list filed on: 20th, February 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 18th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 18th, December 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 27/05/03 from: johnstone house 52-54 rose street aberdeen AB10 1HA filed on: 27th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 27/05/03 from: johnstone house 52-54 rose street aberdeen AB10 1HA filed on: 27th, May 2003 \| address	Free Download (1 page)
88(2)R	Alloted 2 shares on Tuesday 4th March 2003. Value of each share 1 £, total number of shares: 3. filed on: 11th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Tuesday 4th March 2003. Value of each share 1 £, total number of shares: 3. filed on: 11th, March 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, February 2003 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 14th, February 2003 \| incorporation	Free Download (25 pages)

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