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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.
Watch Company
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 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 August 2025
Due by
31 May 2026
(7 months remaining)
Learn more about New Malone Company Limited
Contact
Update Details
Address
Cavers Garden Farm
Denholm
Hawick
Roxburghshire
TD9 8LN
Same address for the past
13 years
Companies in TD9 8LN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
18
Controllers (PSC)
1
Harry Hans Range
Director • Canadian • Lives in Canada • Born in Aug 1956
Lance William Stembridge Hogarth
Director • Canadian • Lives in Canada • Born in Feb 1954
William Hugh Salvin Rampen
Secretary • British • Lives in Scotland • Born in Jan 1956
Mr Harry Hans Range
PSC • Canadian • Lives in Canada • Born in Aug 1956
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Cooling Technology Limited
William Hugh Salvin Rampen is a mutual person.
Active
Quetzal Limited
William Hugh Salvin Rampen is a mutual person.
Active
Synchrostor Limited
William Hugh Salvin Rampen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover New Malone Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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