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W. H. MALCOLM LIMITED (Sc035770)

W. H. MALCOLM LIMITED (SC035770) is an active UK company. incorporated on 26 October 1960. with registered office in Linwood Industrial Estate. The company operates in the Transportation and Storage sector, engaged in freight transport by road. W. H. MALCOLM LIMITED has been registered for 65 years.

Company Number
SC035770
Status
active
Type
ltd
Incorporated
26 October 1960
Age
65 years
Address
Brookfield House, Linwood Industrial Estate, PA3 3BU
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
SIC Codes
49410

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Introduction
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W. H. MALCOLM LIMITED

W. H. MALCOLM LIMITED is an active company incorporated on 26 October 1960 with the registered office located in Linwood Industrial Estate. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. W. H. MALCOLM LIMITED was registered 65 years ago.(SIC: 49410)

Status

active

Active since 65 years ago

Company No

SC035770

LTD Company

Age

65 Years

Incorporated 26 October 1960

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026
Contact
Address

Brookfield House Burnbrae Drive Linwood Industrial Estate, PA3 3BU,

Timeline

28 key events • 1960 - 2025

Funding Officers Ownership
Company Founded
Oct 60
Director Left
Sept 11
Director Left
May 12
Director Joined
Aug 13
Director Joined
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Left
Nov 14
Director Left
Dec 14
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Aug 16
New Owner
May 18
Owner Exit
May 18
Director Left
Jul 20
Loan Cleared
Jul 20
Loan Secured
Jul 20
Loan Cleared
Nov 20
Director Joined
May 22
Director Left
Jun 23
Loan Secured
Sept 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Apr 25
Loan Cleared
Apr 25
0
Funding
13
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

254

Accounts With Accounts Type Full
31 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
23 October 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
6 February 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 February 2024
AP03Appointment of Secretary
Accounts With Accounts Type Full
3 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2022
AAAnnual Accounts
Change Person Director Company With Change Date
26 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 May 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2022
CH01Change of Director Details
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 May 2022
AP01Appointment of Director
Accounts With Accounts Type Full
29 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 December 2020
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
4 November 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 November 2020
MR04Satisfaction of Charge
Mortgage Alter Floating Charge With Number
21 July 2020
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
17 July 2020
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
17 July 2020
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 July 2020
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
6 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
28 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 May 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
17 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
31 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 November 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 August 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Mortgage Satisfy Charge Full
13 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 February 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
9 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2015
AR01AR01
Termination Director Company With Name Termination Date
3 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Change Person Director Company With Change Date
2 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2014
CH01Change of Director Details
Accounts With Accounts Type Full
2 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
9 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 August 2013
AP01Appointment of Director
Termination Director Company With Name
9 August 2013
TM01Termination of Director
Termination Director Company With Name
9 August 2013
TM01Termination of Director
Termination Director Company With Name
9 August 2013
TM01Termination of Director
Termination Director Company With Name
9 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 June 2013
AR01AR01
Mortgage Alter Floating Charge With Number
8 May 2013
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
2 May 2013
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
27 April 2013
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
27 April 2013
466(Scot)466(Scot)
Legacy
25 January 2013
MG01sMG01s
Legacy
6 December 2012
MG03sMG03s
Mortgage Alter Floating Charge With Number
17 November 2012
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
17 November 2012
466(Scot)466(Scot)
Legacy
16 November 2012
MG01sMG01s
Mortgage Alter Floating Charge With Number
16 November 2012
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
15 November 2012
466(Scot)466(Scot)
Legacy
8 November 2012
MG01sMG01s
Legacy
8 November 2012
MG01sMG01s
Legacy
8 November 2012
MG01sMG01s
Legacy
7 November 2012
MG02sMG02s
Legacy
5 November 2012
MG02sMG02s
Legacy
5 November 2012
MG02sMG02s
Legacy
5 November 2012
MG02sMG02s
Legacy
5 November 2012
MG02sMG02s
Legacy
5 November 2012
MG02sMG02s
Legacy
5 November 2012
MG02sMG02s
Legacy
5 November 2012
MG02sMG02s
Legacy
5 November 2012
MG02sMG02s
Legacy
5 November 2012
MG02sMG02s
Legacy
5 November 2012
MG02sMG02s
Legacy
5 November 2012
MG02sMG02s
Legacy
5 November 2012
MG02sMG02s
Legacy
5 November 2012
MG02sMG02s
Legacy
5 November 2012
MG02sMG02s
Legacy
5 November 2012
MG02sMG02s
Legacy
5 November 2012
MG02sMG02s
Legacy
5 November 2012
MG02sMG02s
Legacy
2 November 2012
MG03sMG03s
Legacy
2 November 2012
MG03sMG03s
Legacy
2 November 2012
MG03sMG03s
Legacy
2 November 2012
MG03sMG03s
Legacy
2 November 2012
MG03sMG03s
Legacy
2 November 2012
MG03sMG03s
Legacy
2 November 2012
MG03sMG03s
Legacy
2 November 2012
MG03sMG03s
Legacy
2 November 2012
MG03sMG03s
Accounts With Accounts Type Full
1 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2012
AR01AR01
Termination Director Company With Name
28 May 2012
TM01Termination of Director
Legacy
24 October 2011
MG02sMG02s
Termination Director Company With Name
13 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
9 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Change Person Director Company With Change Date
6 June 2011
CH01Change of Director Details
Accounts With Accounts Type Full
18 November 2010
AAAnnual Accounts
Legacy
21 July 2010
MG01sMG01s
Legacy
13 July 2010
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Legacy
28 May 2010
MG01sMG01s
Mortgage Alter Floating Charge With Number
26 May 2010
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
26 May 2010
466(Scot)466(Scot)
Legacy
15 January 2010
MG01sMG01s
Legacy
15 January 2010
MG01sMG01s
Accounts With Accounts Type Full
27 October 2009
AAAnnual Accounts
Legacy
21 May 2009
363aAnnual Return
Resolution
15 April 2009
RESOLUTIONSResolutions
Legacy
17 March 2009
288cChange of Particulars
Accounts With Accounts Type Full
12 November 2008
AAAnnual Accounts
Legacy
28 May 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 November 2007
AAAnnual Accounts
Legacy
5 June 2007
363sAnnual Return (shuttle)
Legacy
27 April 2007
410(Scot)410(Scot)
Legacy
15 February 2007
410(Scot)410(Scot)
Legacy
15 February 2007
410(Scot)410(Scot)
Legacy
15 February 2007
410(Scot)410(Scot)
Legacy
15 February 2007
410(Scot)410(Scot)
Accounts With Accounts Type Full
20 October 2006
AAAnnual Accounts
Legacy
8 June 2006
363sAnnual Return (shuttle)
Legacy
8 February 2006
419a(Scot)419a(Scot)
Legacy
8 February 2006
419a(Scot)419a(Scot)
Legacy
8 February 2006
419a(Scot)419a(Scot)
Legacy
8 February 2006
419a(Scot)419a(Scot)
Legacy
8 February 2006
419a(Scot)419a(Scot)
Legacy
8 February 2006
419a(Scot)419a(Scot)
Legacy
5 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 August 2005
AAAnnual Accounts
Legacy
11 August 2005
410(Scot)410(Scot)
Legacy
11 August 2005
410(Scot)410(Scot)
Legacy
11 August 2005
410(Scot)410(Scot)
Legacy
11 August 2005
410(Scot)410(Scot)
Legacy
28 July 2005
155(6)b155(6)b
Legacy
28 July 2005
155(6)a155(6)a
Legacy
27 July 2005
410(Scot)410(Scot)
Legacy
27 July 2005
410(Scot)410(Scot)
Legacy
27 July 2005
410(Scot)410(Scot)
Legacy
27 July 2005
410(Scot)410(Scot)
Legacy
13 July 2005
419a(Scot)419a(Scot)
Legacy
8 July 2005
410(Scot)410(Scot)
Legacy
8 July 2005
410(Scot)410(Scot)
Legacy
8 July 2005
410(Scot)410(Scot)
Legacy
8 July 2005
410(Scot)410(Scot)
Legacy
8 July 2005
410(Scot)410(Scot)
Legacy
8 July 2005
410(Scot)410(Scot)
Legacy
8 July 2005
410(Scot)410(Scot)
Legacy
8 July 2005
410(Scot)410(Scot)
Legacy
8 July 2005
410(Scot)410(Scot)
Legacy
8 July 2005
410(Scot)410(Scot)
Legacy
8 July 2005
410(Scot)410(Scot)
Legacy
8 July 2005
410(Scot)410(Scot)
Legacy
8 July 2005
410(Scot)410(Scot)
Legacy
8 July 2005
410(Scot)410(Scot)
Legacy
8 July 2005
410(Scot)410(Scot)
Legacy
10 June 2005
410(Scot)410(Scot)
Legacy
10 June 2005
410(Scot)410(Scot)
Legacy
7 June 2005
410(Scot)410(Scot)
Legacy
7 June 2005
410(Scot)410(Scot)
Legacy
7 June 2005
410(Scot)410(Scot)
Legacy
7 June 2005
410(Scot)410(Scot)
Legacy
24 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 November 2004
AAAnnual Accounts
Legacy
8 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 November 2003
AAAnnual Accounts
Legacy
15 September 2003
288aAppointment of Director or Secretary
Legacy
4 September 2003
288bResignation of Director or Secretary
Legacy
5 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 November 2002
AAAnnual Accounts
Legacy
31 May 2002
410(Scot)410(Scot)
Legacy
31 May 2002
410(Scot)410(Scot)
Legacy
31 May 2002
363sAnnual Return (shuttle)
Legacy
14 March 2002
288aAppointment of Director or Secretary
Legacy
29 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 November 2001
AAAnnual Accounts
Legacy
31 May 2001
363sAnnual Return (shuttle)
Legacy
4 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 November 2000
AAAnnual Accounts
Legacy
19 July 2000
288bResignation of Director or Secretary
Legacy
1 June 2000
363sAnnual Return (shuttle)
Legacy
1 June 2000
88(2)R88(2)R
Legacy
1 June 2000
123Notice of Increase in Nominal Capital
Resolution
1 June 2000
RESOLUTIONSResolutions
Resolution
1 June 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 November 1999
AAAnnual Accounts
Legacy
6 June 1999
363sAnnual Return (shuttle)
Legacy
4 March 1999
288bResignation of Director or Secretary
Legacy
4 March 1999
288aAppointment of Director or Secretary
Legacy
4 March 1999
288aAppointment of Director or Secretary
Legacy
4 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 November 1998
AAAnnual Accounts
Legacy
12 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 November 1997
AAAnnual Accounts
Legacy
5 June 1997
363sAnnual Return (shuttle)
Legacy
13 January 1997
225Change of Accounting Reference Date
Legacy
25 October 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 June 1996
AAAnnual Accounts
Legacy
7 June 1996
363sAnnual Return (shuttle)
Legacy
23 January 1996
288288
Accounts With Accounts Type Full
6 June 1995
AAAnnual Accounts
Legacy
6 June 1995
363sAnnual Return (shuttle)
Legacy
9 April 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 September 1994
288288
Accounts With Accounts Type Full
1 June 1994
AAAnnual Accounts
Legacy
31 May 1994
363sAnnual Return (shuttle)
Legacy
25 February 1994
288288
Legacy
20 January 1994
288288
Legacy
20 January 1994
288288
Legacy
14 January 1994
288288
Legacy
30 September 1993
419a(Scot)419a(Scot)
Accounts With Accounts Type Full
19 May 1993
AAAnnual Accounts
Legacy
19 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 September 1992
AAAnnual Accounts
Legacy
30 June 1992
363sAnnual Return (shuttle)
Legacy
3 April 1992
288288
Accounts With Accounts Type Full
3 October 1991
AAAnnual Accounts
Legacy
8 August 1991
363aAnnual Return
Legacy
1 August 1990
363363
Accounts With Accounts Type Full
1 August 1990
AAAnnual Accounts
Accounts With Accounts Type Full
23 August 1989
AAAnnual Accounts
Legacy
23 August 1989
363363
Legacy
7 October 1988
363363
Accounts With Accounts Type Full
7 October 1988
AAAnnual Accounts
Legacy
6 October 1987
288288
Legacy
10 September 1987
363363
Accounts With Accounts Type Full
10 September 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 November 1986
288288
Legacy
12 November 1986
288288
Legacy
12 November 1986
288288
Legacy
17 June 1986
363363
Legacy
17 June 1986
288288
Accounts With Accounts Type Full
5 June 1986
AAAnnual Accounts
Incorporation Company
26 October 1960
NEWINCIncorporation