ML

MALLATITE (SCOTLAND) LIMITED

Dissolved

Company number SC189792

Wishaw · Incorporated 29 September 1998

1 Mcmillan Road, Netherton Industrial Est, Wishaw, Lanarkshire, ML2 0LA

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BASELOAD LIMITED · 29 September 1998 – 27 April 1999

Company overview

MALLATITE (SCOTLAND) LIMITED, a private limited company registered in Scotland, was dissolved on 9 August 2016 having been incorporated on 29 September 1998. It changed its name from BASELOAD LIMITED on 29 September 1998. Its registered office is at 1 Mcmillan Road, Netherton Industrial Est, Wishaw, Lanarkshire, ML2 0LA. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three British directors: PATERSON, Alan Martin (appointed 3 December 1998), MUIR, Derek William (appointed 23 August 2002) and HENDERSON, Charles Alex (appointed 1 January 2015). HENDERSON, Charles Alex serves as company secretary (appointed 1 January 2015). The company has been served by 14 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 22 July 2016. 82 filings are recorded against the company at Companies House, most recently a gazette filing on 9 August 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HENDERSON, Charles Alex
Director
1 January 2015
HC
HENDERSON, Charles Alex
Secretary
1 January 2015
MD
MUIR, Derek William
Director
23 August 2002
PA
PATERSON, Alan Martin
Director
3 December 1998
HJ
HUMPHREYS, John Christopher
Director · Resigned
11 March 2008
HF
HAYHURST, Fred
Secretary · Resigned
27 October 2006
EH
EVERETT, Howard Caile
Secretary · Resigned
23 August 2002
CM
COOPER, Michael Alan
Director · Resigned
23 August 2002
GD
GROVE, David Leslie
Director · Resigned
23 August 2002
BC
BURR, Christopher John
Director · Resigned
23 August 2002
FC
FISHER, Clive Douglas
Director · Resigned
8 October 1998
BJ
BOWDEN, John Thomas
Director · Resigned
8 October 1998
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
29 September 1998
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 September 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 August 2016 View
Accounts With Accounts Type Dormant
Accounts
22 July 2016 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 June 2016 View
Gazette Notice Voluntary
Gazette
24 May 2016 View
Dissolution Application Strike Off Company
Dissolution
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Dormant
Accounts
23 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Dormant
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Dormant
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Dormant
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2009 View
Legacy
Mortgage
31 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2008 View
Legacy
Annual Return
6 October 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
18 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Annual Return
2 October 2006 View
Accounts With Accounts Type Full
Accounts
17 July 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Full
Accounts
6 September 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
3 December 2004 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Annual Return
20 November 2002 View
Auditors Resignation Company
Auditors
11 September 2002 View
Legacy
Address
10 September 2002 View
Legacy
Accounts
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Accounts With Accounts Type Small
Accounts
24 June 2002 View
Legacy
Annual Return
20 September 2001 View
Accounts With Accounts Type Small
Accounts
6 June 2001 View
Legacy
Annual Return
18 October 2000 View
Accounts With Accounts Type Full
Accounts
16 June 2000 View
Legacy
Address
27 April 2000 View
Legacy
Annual Return
18 October 1999 View
Legacy
Mortgage
27 September 1999 View
Certificate Change Of Name Company
Change Of Name
27 April 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Capital
9 November 1998 View
Legacy
Accounts
9 November 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Address
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Incorporation Company
Incorporation
29 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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