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Maltacourt (Scotland) Limited
Maltacourt (Scotland) Limited is an active company incorporated on 22 February 1988 with the registered office located in Edinburgh, City of Edinburgh. Maltacourt (Scotland) Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC109389
Private limited company
Scottish Company
Age
37 years
Incorporated
22 February 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
3 October 2024
(11 months ago)
Next confirmation dated
3 October 2025
Due by
17 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Maltacourt (Scotland) Limited
Contact
Address
Rooms 1/10, 1/11 And 1/13, Spitfire House Turnhouse Business Park
Edinburgh
EH12 0AL
Scotland
Same address for the past
4 years
Companies in EH12 0AL
Telephone
0131 3177277
Email
Available in Endole App
Website
Extrordinair.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Alan Bryce Robert Waddell
Director • British • Lives in Scotland • Born in Jan 1979
Adam Williams
Director • British • Lives in England • Born in Oct 1987
Logicall Group B.V
Director
Holly Todd
Director • British • Lives in Scotland • Born in Nov 1980
Maltacourt Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Logicall UK Limited
Adam Williams is a mutual person.
Active
Maltacourt Limited
Adam Williams is a mutual person.
Active
Logicall Group UK Limited
Adam Williams is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£134.22K
Decreased by £25.83K (-16%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 4 (+40%)
Total Assets
£843.88K
Increased by £16.74K (+2%)
Total Liabilities
-£811.89K
Increased by £268.66K (+49%)
Net Assets
£31.99K
Decreased by £251.92K (-89%)
Debt Ratio (%)
96%
Increased by 30.53% (+46%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Logicall Group B.V. Appointed
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mrs Holly Todd Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Janssen Group of Companies B.V. Resigned
2 Years 1 Month Ago on 31 Jul 2023
Matthew Paul Beech Resigned
2 Years 2 Months Ago on 14 Jun 2023
Janssen Group of Companies B.V. Appointed
2 Years 2 Months Ago on 14 Jun 2023
Small Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
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Get Credit Report
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Documents
Appointment of Logicall Group B.V. as a director on 16 September 2024
Submitted on 22 Oct 2024
Memorandum and Articles of Association
Submitted on 9 Oct 2024
Resolutions
Submitted on 8 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Director's details changed for Mrs Holly Todd on 23 July 2024
Submitted on 24 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 18 Aug 2023
Termination of appointment of Janssen Group of Companies B.V. as a director on 31 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Matthew Paul Beech as a director on 14 June 2023
Submitted on 27 Jun 2023
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Repayment History
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