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Home > Scotland > MALAKOFF ENGINEERING LTD.
Company Information for

MALAKOFF ENGINEERING LTD.

NORTH NESS, LERWICK, SHETLAND, ZE1 0LZ,
Company Registration Number
SC274608
Private Limited Company
Active

Company Overview

About Malakoff Engineering Ltd.
MALAKOFF ENGINEERING LTD. was founded on 2004-10-12 and has its registered office in Shetland. The organisation's status is listed as "Active". Malakoff Engineering Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MALAKOFF ENGINEERING LTD.
 
Legal Registered Office
NORTH NESS
LERWICK
SHETLAND
ZE1 0LZ
Other companies in ZE1
 
Previous Names
LERWICK FLOATING DOCK LTD.05/12/2005
CLAYWAR LIMITED08/04/2005
Filing Information
Company Number SC274608
Company ID Number SC274608
Date formed 2004-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB882811015  
Last Datalog update: 2023-11-06 07:08:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALAKOFF ENGINEERING LTD.
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Company Officers of MALAKOFF ENGINEERING LTD.

Current Directors
Officer Role Date Appointed
COLIN GEORGE DUNCAN
 Company Secretary 2014-12-04
ALLAN MAURICE GOULD
 Director 2014-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HUTTON
 Director 2007-10-01 2014-12-04
THOMAS BLACK LONG
 Director 2005-11-30 2014-12-04
COLIN GEORGE DUNCAN
 Company Secretary 2005-11-30 2014-10-17
ALLAN MAURICE GOULD
 Director 2004-12-18 2014-08-29
DOUGLAS GEORGE STEVENSON
 Company Secretary 2005-07-31 2005-11-30
ALLAN MAURICE GOULD
 Company Secretary 2004-12-18 2005-07-31
JOHN HENDERSON
 Director 2005-02-18 2005-07-31
JAMES LAYFIELD
 Director 2005-02-18 2005-07-31
COSEC LIMITED
 Nominated Secretary 2004-10-12 2004-12-15
CODIR LIMITED
 Nominated Director 2004-10-12 2004-12-15
COSEC LIMITED
 Nominated Director 2004-10-12 2004-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN MAURICE GOULD MALAKOFF LIMITED Director 2003-05-09 CURRENT 2003-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-27AR0112/10/15 ANNUAL RETURN FULL LIST
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-12-05AP03Appointment of Mr Colin George Duncan as company secretary on 2014-12-04
2014-12-05AP01DIRECTOR APPOINTED MR ALLAN MAURICE GOULD
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUTTON
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUTTON
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LONG
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-27AR0112/10/14 ANNUAL RETURN FULL LIST
2014-10-19TM02Termination of appointment of Colin George Duncan on 2014-10-17
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MAURICE GOULD
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-14AR0112/10/13 ANNUAL RETURN FULL LIST
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-24AR0112/10/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0112/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0112/10/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-15AR0112/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BLACK LONG / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUTTON / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MAURICE GOULD / 15/10/2009
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2007-11-27363sRETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
2007-10-23288aNEW DIRECTOR APPOINTED
2007-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-30363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-05CERTNMCOMPANY NAME CHANGED LERWICK FLOATING DOCK LTD. CERTIFICATE ISSUED ON 05/12/05
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05288aNEW SECRETARY APPOINTED
2005-12-05288bSECRETARY RESIGNED
2005-12-05225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-10-14288bSECRETARY RESIGNED
2005-10-14363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-14288aNEW SECRETARY APPOINTED
2005-10-14363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-04-08CERTNMCOMPANY NAME CHANGED CLAYWAR LIMITED CERTIFICATE ISSUED ON 08/04/05
2005-03-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-2488(2)RAD 16/03/05--------- £ SI 2@1=2 £ IC 1/3
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2004-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities


Licences & Regulatory approval
We could not find any licences issued to MALAKOFF ENGINEERING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALAKOFF ENGINEERING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALAKOFF ENGINEERING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Intangible Assets
Patents
We have not found any records of MALAKOFF ENGINEERING LTD. registering or being granted any patents
Domain Names

MALAKOFF ENGINEERING LTD. owns 1 domain names.

maleng.co.uk  

Trademarks
We have not found any records of MALAKOFF ENGINEERING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALAKOFF ENGINEERING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as MALAKOFF ENGINEERING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MALAKOFF ENGINEERING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALAKOFF ENGINEERING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALAKOFF ENGINEERING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ZE1 0LZ