MM

MALIN MARINE SERVICES LTD

Active

Company number SC387330

Glasgow, Scotland · Incorporated 19 October 2010

South Rotunda, 100 Govan Road, Glasgow, G51 1AY, Scotland

Last updated on 15 April 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2010

Company history

Previous company names

MALIN MARINE CONSULTANTS (ABERDEEN) LIMITED · 19 October 2010 – 11 April 2019

MALIN MARINE LIMITED · 11 April 2019 – 23 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Malin Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm
1 October 2020

Funding

1 funding round
1 November 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Small
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Small
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Small
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2022 View
Accounts With Accounts Type Small
Accounts
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Small
Accounts
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Resolution
Resolution
23 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Accounts With Accounts Type Small
Accounts
3 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Small
Accounts
20 May 2019 View
Resolution
Resolution
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2015 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Capital Allotment Shares
Capital
3 December 2012 View
Resolution
Resolution
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
29 November 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Appoint Person Director Company With Name
Officers
1 November 2010 View
Appoint Person Director Company With Name
Officers
1 November 2010 View
Termination Director Company With Name
Officers
19 October 2010 View
Incorporation Company
Incorporation
19 October 2010 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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