Maloneview (sale) Limited. Head office in Edinburgh. Check Director.

Maloneview (sale) Limited, Edinburgh

Maloneview (Sale) Limited is a private limited company. Once, it was called Sf 3021 Limited (changed on 2005-11-08). Located at C/O Brodie Solicitors Llp Capital One, 58 Morrison Street, Edinburgh EH3 8BP, this 18 years old business was incorporated on 2005-09-16 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this company: Mark R. (appointed on 22 June 2017), Michael B. (appointed on 18 June 2015).

About
Name: Maloneview (sale) Limited
Number: SC290439
Incorporation date: 2005-09-16
End of financial year: 30 June


Address:	C/o Brodie Solicitors Llp Capital One 58 Morrison Street Edinburgh EH3 8BP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Mark R.

1 July 2019

Nature of control:	significiant influence or control

Michael B.

1 July 2019

Nature of control:	significiant influence or control

The target date for Maloneview (Sale) Limited confirmation statement filing is 2024-05-25. The most recent confirmation statement was sent on 2023-05-11. The due date for a subsequent accounts filing is 30 June 2023. Most current accounts filing was submitted for the time up to 30 June 2021.

2 persons of significant control are reported in the official register, namely: Mark R. that has substantial control or influence. Michael B. that has substantial control or influence.

Company filing

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Type		Free download
CH01	On Mon, 1st Jan 2024 director's details were changed filed on: 8th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Mon, 1st Jan 2024 director's details were changed filed on: 8th, January 2024 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 30th Jun 2021 filed on: 6th, July 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 30th Jun 2020 filed on: 29th, April 2022 \| accounts	Free Download (9 pages)
AD01	Change of registered address from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on Mon, 21st Mar 2022 to Capital One, 58 Morrison Street Edinburgh EH3 8BP filed on: 21st, March 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Capital One, 58 Morrison Street Edinburgh EH3 8BP Scotland on Mon, 21st Mar 2022 to C/O Brodie Solicitors Llp Capital One 58 Morrison Street Edinburgh EH3 8BP filed on: 21st, March 2022 \| address	Free Download (1 page)
AA	Small company accounts made up to Sun, 30th Jun 2019 filed on: 20th, March 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Mon, 1st Jul 2019 filed on: 3rd, July 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Jun 2018 filed on: 29th, November 2018 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 7th, December 2017 \| accounts	Free Download (9 pages)
AP01	On Thu, 22nd Jun 2017 new director was appointed. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 9th Jan 2017 filed on: 16th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 9th Jan 2017 filed on: 16th, February 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 7th, January 2017 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th May 2016 filed on: 25th, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 26th May 2015 filed on: 26th, February 2016 \| accounts	Free Download (8 pages)
CH01	On Fri, 9th Oct 2015 director's details were changed filed on: 13th, October 2015 \| officers	Free Download (2 pages)
CH01	On Fri, 9th Oct 2015 director's details were changed filed on: 13th, October 2015 \| officers	Free Download (2 pages)
CH01	On Fri, 9th Oct 2015 director's details were changed filed on: 13th, October 2015 \| officers	Free Download (2 pages)
CH01	On Fri, 9th Oct 2015 director's details were changed filed on: 13th, October 2015 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to Tue, 26th May 2015 from Wed, 31st Dec 2014 filed on: 23rd, September 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 18th Jun 2015 filed on: 29th, June 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 18th Jun 2015 filed on: 29th, June 2015 \| officers	Free Download (1 page)
AP01	On Thu, 18th Jun 2015 new director was appointed. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 18th Jun 2015 new director was appointed. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 18th Jun 2015 new director was appointed. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 18th Jun 2015 new director was appointed. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, June 2015 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 19th, June 2015 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 10th, June 2015 \| resolution	Free Download
SH01	Capital declared on Tue, 26th May 2015: 23139414.00 GBP filed on: 10th, June 2015 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th May 2015 filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Sep 2014 filed on: 14th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Oct 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 8th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Sep 2013 filed on: 4th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 4th Oct 2013: 1.00 GBP capital
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2013 \| accounts	Free Download (9 pages)
AD01	Company moved to new address on Tue, 2nd Jul 2013. Old Address: C/O Maclay Murray & Spens Llp Quartermile One Lauriston Place Edinburgh EH3 9EP Scotland filed on: 2nd, July 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on Tue, 2nd Jul 2013. Old Address: Semple Fraser Llp 80 George Street Edinburgh EH2 3BU filed on: 2nd, July 2013 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 4th Apr 2013 filed on: 4th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Sep 2012 filed on: 26th, September 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 17th Apr 2012 filed on: 17th, April 2012 \| officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 11th, April 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Sep 2011 filed on: 16th, September 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Sep 2010 filed on: 23rd, September 2010 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 21st Sep 2010 filed on: 21st, September 2010 \| officers	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 9th, November 2009 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Sep 2009 filed on: 15th, October 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 30th Jan 2009 with complete member list filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
288a	On Mon, 28th Apr 2008 Director appointed filed on: 28th, April 2008 \| officers	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 18th, December 2007 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 18th, December 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 29th Oct 2007 with complete member list filed on: 29th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Oct 2007 with complete member list filed on: 29th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th Oct 2006 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th Oct 2006 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 30th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 30th, January 2006 \| accounts	Free Download (1 page)
288a	On Fri, 18th Nov 2005 New secretary appointed;new director appointed filed on: 18th, November 2005 \| officers	Free Download (6 pages)
288a	On Fri, 18th Nov 2005 New secretary appointed;new director appointed filed on: 18th, November 2005 \| officers	Free Download (6 pages)
288a	On Fri, 18th Nov 2005 New director appointed filed on: 18th, November 2005 \| officers	Free Download (4 pages)
288b	On Fri, 18th Nov 2005 Secretary resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
288a	On Fri, 18th Nov 2005 New director appointed filed on: 18th, November 2005 \| officers	Free Download (4 pages)
288a	On Fri, 18th Nov 2005 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
288a	On Fri, 18th Nov 2005 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
288b	On Fri, 18th Nov 2005 Director resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
288b	On Fri, 18th Nov 2005 Director resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
288b	On Fri, 18th Nov 2005 Secretary resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed sf 3021 LIMITEDcertificate issued on 08/11/05 filed on: 8th, November 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed sf 3021 LIMITEDcertificate issued on 08/11/05 filed on: 8th, November 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2005 \| incorporation	Free Download (17 pages)

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