MALCOLM INSULATION SUPPLIES LIMITED

MALCOLM INSULATION SUPPLIES LIMITED is an active private limited company, incorporated on 2 March 1984. The nature of the business is Other construction installation. The company's registered office is on Kings Inch Place, Renfrew. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MALCOLM INSULATION SUPPLIES LIMITED previously had the company name MCLAREN TRANSPORT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TITANIUM 1
Address Line 2	KINGS INCH PLACE
Post Town	RENFREW
Country	SCOTLAND
Postcode	PA4 8WF

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From 23/02/2007 onwards:

MALCOLM INSULATION SUPPLIES LIMITED

Prior to 23/02/2007:

MCLAREN TRANSPORT LIMITED

Directors

(The company's officers)

ARCHIBALD C MALCOLM

(~65 year old British national)

17 LINDSAYBEG ROAD, KIRKINTILLOCH, GLASGOW, G66 5HZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1988

MR WILLIAM MCL MALCOLM

(~68 year old British national)

12 SMEATON DRIVE, BISHOPBRIGGS, GLASGOW, LANARKSHIRE, G64 3BF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/12/1988

MR WILLIAM MCL MALCOLM

TITANIUM 1 KINGS INCH PLACE, RENFREW, PA4 8WF, SCOTLAND

Current Secretary

Appointed on 26/08/2020

Shareholders

(Persons of Significant Control)

Mr William Mcl Malcolm

(~68 year old British national)

Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MALCOLM INSULATION LIMITED

MR WILLIAM MCL MALCOLM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)