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New Malone Company Limited

New Malone Company Limited is an active company incorporated on 29 October 1997 with the registered office located in Hawick, Roxburgh, Ettrick and Lauderdale. New Malone Company Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
SC180095
Private limited company
Scottish Company
Age
28 years
Incorporated 29 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (12 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Cavers Garden Farm
Denholm
Hawick
Roxburghshire
TD9 8LN
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
18
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Aug 1956
Director • Canadian • Lives in Canada • Born in Feb 1954
Secretary • British • Lives in Scotland • Born in Jan 1956
Mr Harry Hans Range
PSC • Canadian • Lives in Canada • Born in Aug 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Quetzal Limited
William Hugh Salvin Rampen is a mutual person.
Active
Synchrostor Limited
William Hugh Salvin Rampen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100.57K
Decreased by £638 (-1%)
Total Liabilities
-£26.93K
Increased by £741 (+3%)
Net Assets
£73.64K
Decreased by £1.38K (-2%)
Debt Ratio (%)
27%
Increased by 0.9% (+3%)
Latest Activity
Mr Harry Hans Range (PSC) Details Changed
5 Months Ago on 27 May 2025
Mr Harry Hans Range Details Changed
5 Months Ago on 27 May 2025
Lance William Stembridge Hogarth Details Changed
5 Months Ago on 27 May 2025
Mr Harry Hans Range Details Changed
5 Months Ago on 27 May 2025
Mr Harry Hans Range (PSC) Details Changed
5 Months Ago on 27 May 2025
Micro Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Change of details for Mr Harry Hans Range as a person with significant control on 27 May 2025
Submitted on 29 May 2025
Director's details changed for Lance William Stembridge Hogarth on 27 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Harry Hans Range on 27 May 2025
Submitted on 28 May 2025
Change of details for Mr Harry Hans Range as a person with significant control on 27 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Harry Hans Range on 27 May 2025
Submitted on 27 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 19 Nov 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 21 Feb 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 30 Oct 2023
Micro company accounts made up to 31 August 2022
Submitted on 1 Dec 2022
Repayment History
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