Company information:
Maltacourt (Scotland) Limited (No: SC109389)
Address: ROOMS 1/10, 1/11 AND 1/13, SPITFIRE HOUSE, TURNHOUSE BUSINESS PARK, EDINBURGH, EH12 0AL, SCOTLAND
Status: Active
Incorporated: 22-Feb-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 51210 - Freight air transport
Current Director: HOLLY TODD ( DOB: Nov-1980 From: Nov-2022 )
Current Director: ALAN BRYCE ROBERT WADDELL ( DOB: Jan-1979 From: Nov-2022 )
Current Director: ADAM WILLIAMS ( DOB: Oct-1987 From: May-2018 )
Current Director: ADAM WILLIAMS ( From: May-2018 )
Resigned Director: MATTHEW PAUL BEECH ( DOB: Jun-1970 From: May-2018 To: Jun-2023 )
Resigned Director: THOMAS COLLIN ( From: Jul-2013 To: May-2018 )
Resigned Director: SYLVIA JANE FLEMING ( From: Jul-1989 To: May-2018 )
Resigned Director: PETER DEREK FRASER ( DOB: Sep-1958 From: May-2018 To: Mar-2023 )
Resigned Director: JANSSEN GROUP OF COMPANIES B.V. ( From: Jun-2023 To: Jul-2023 )
Resigned Secretary: ANDREA DONALDSON ( From: Jul-1989 To: Jul-1990 )
Resigned Secretary: KAY FAIRGRIEVE ( From: Jul-1990 To: Nov-1990 )
Resigned Secretary: KENNETH THOMAS HEATHER ( From: Jun-1992 To: Mar-2000 )
Resigned Secretary: RAYMOND PATERSON ( From: Apr-2000 To: May-2018 )
Resigned Secretary: RAYMOND PATERSON ( From: May-2018 To: May-2019 )
Resigned Secretary: IAN THOMAS WEIR ( From: Nov-1990 To: Apr-1992 )
Persons of Significant Control:
Maltacourt Limited, Maltacourt House, Daresbury Court Evenwood Cloe, Runcorn, WA7 1LZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-31)
Ms Sylvia Jane Fleming, Whinneyburn Coldingham, Eyemouth, Berwickshire, TD14 5UA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-31)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 139,794 | 46,081 | 83,126 | 105,582 | 165,783 | 132,579 | 139794.0,0.0,46081.0,83126.0,105582.0,165783.0,132579.0 | |
| Current assets | 842,573 | 332,642 | 406,961 | 497,856 | 661,357 | 711,303 | 842573.0,0.0,332642.0,406961.0,497856.0,661357.0,711303.0 | |
| Current assets / Total inventories | 8,332 | 6,113 | 6,113 | 6,113 | 6,113 | 8332.0,0.0,6113.0,6113.0,6113.0,6113.0,0.0 | ||
| Current assets / Debtors | 161,042 | 237,096 | 341,797 | 440,481 | 495,197 | 577,084 | 161042.0,0.0,237096.0,341797.0,440481.0,495197.0,577084.0 | |
| Current assets / Cash at bank and on hand | 673,199 | 89,433 | 59,051 | 51,262 | 160,047 | 134,219 | 673199.0,0.0,89433.0,59051.0,51262.0,160047.0,134219.0 | |
| Net current assets (liabilities) | 661,346 | 127,284 | 134,317 | 225,034 | 218,197 | -15,836 | 661346.0,0.0,127284.0,134317.0,225034.0,218197.0,-15836.0 | |
| Total assets less current liabilities | 801,140 | 173,365 | 217,443 | 330,616 | 383,980 | 116,743 | 801140.0,0.0,173365.0,217443.0,330616.0,383980.0,116743.0 | |
| Provisions for liabilities, balance sheet subtotal | 7,558 | 7,670 | 12,466 | 12,466 | 28,558 | 29,507 | 7558.0,0.0,7670.0,12466.0,12466.0,28558.0,29507.0 | |
| Net assets (liabilities) | 793,582 | 165,695 | 204,977 | 318,150 | 283,909 | 31,988 | 793582.0,0.0,165695.0,204977.0,318150.0,283909.0,31988.0 | |
| Equity / share capital and reserves | 793,582 | 103,780 | 165,695 | 204,977 | 318,150 | 283,909 | 31,988 | 793582.0,103780.0,165695.0,204977.0,318150.0,283909.0,31988.0 |