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Company Information for

B. MULLEN & SONS LIMITED

C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ,

Company Registration Number

SC035468

Private Limited Company

Liquidation

Company Overview

About B. Mullen & Sons Ltd

B. MULLEN & SONS LIMITED was founded on 1960-07-12 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". B. Mullen & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
B. MULLEN & SONS LIMITED

C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Other companies in ML1

Filing Information

Company Number		SC035468
Company ID Number		SC035468
Date formed		1960-07-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-12-31
Account next due		30/06/2022
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-19 11:59:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B. MULLEN & SONS LIMITED

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Company Officers of B. MULLEN & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT PAUL BROOKS	Company Secretary	2014-09-11
SAMUEL IRVINE ANDERSON	Director	2005-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER ISABELLA ANDERSON	Company Secretary	2002-03-04	2014-09-11
JENNIFER ISABELLA ANDERSON	Director	2005-10-24	2014-09-11
SAMUEL STEWART ANDERSON	Director	1988-06-06	2012-02-27
PETER IRVINE ANDERSON	Director	1988-06-06	2005-10-22
ISABELLA MASON GRAHAM ANDERSON	Company Secretary	1988-06-06	2002-03-03
ISABELLA MASON GRAHAM ANDERSON	Director	1988-06-06	2002-03-03
SAMUEL ANDERSON	Director	1988-06-06	2001-02-23
WILLIAM WINNING	Director	1988-06-06	1990-06-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SAMUEL IRVINE ANDERSON	WILSON ROAD GARAGE LTD	Director	2014-07-04	CURRENT	2014-07-04	Dissolved 2016-06-21
SAMUEL IRVINE ANDERSON	KEEKABOO INVESTMENTS LIMITED	Director	2012-01-16	CURRENT	2012-01-16	Dissolved 2014-02-14
SAMUEL IRVINE ANDERSON	SAM ANDERSON LIMITED	Director	2007-02-22	CURRENT	2005-06-10	Active
SAMUEL IRVINE ANDERSON	SCOTHAUL (UK) LIMITED	Director	2005-10-24	CURRENT	1988-12-19	Dissolved 2014-07-02
SAMUEL IRVINE ANDERSON	ANBANK LIMITED	Director	2005-10-24	CURRENT	1980-05-06	Dissolved 2017-09-26
SAMUEL IRVINE ANDERSON	NORTHSIDE TRUCK & VAN LIMITED	Director	2005-10-24	CURRENT	2004-10-28	Active
SAMUEL IRVINE ANDERSON	THE ANDERSON GROUP LTD	Director	2005-10-24	CURRENT	2003-01-27	Active
SAMUEL IRVINE ANDERSON	SAM ANDERSON (NEWHOUSE) LIMITED	Director	2005-10-24	CURRENT	1957-05-21	Liquidation
SAMUEL IRVINE ANDERSON	T. MCMILLAN (TRANSPORT) LIMITED	Director	2005-10-24	CURRENT	1991-03-18	Active - Proposal to Strike off
SAMUEL IRVINE ANDERSON	SCOTCOAL (UK) LIMITED	Director	2005-10-24	CURRENT	1993-03-11	Active - Proposal to Strike off
SAMUEL IRVINE ANDERSON	ANCO CONSTRUCTION LIMITED	Director	2005-10-24	CURRENT	1995-04-10	Active
SAMUEL IRVINE ANDERSON	F SHORT LIMITED	Director	2005-10-24	CURRENT	2003-11-24	Liquidation
SAMUEL IRVINE ANDERSON	ANDERSON COMMERCIAL LTD	Director	2005-10-24	CURRENT	1946-06-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-19		Final Gazette dissolved via compulsory strike-off
2022-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/22 FROM First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR Scotland
2022-04-05	LRESSP	Resolutions passed: Special resolution to wind up on 2022-03-30
2022-03-30	AP01	DIRECTOR APPOINTED MR JAMES PATRICK HEMINGWAY
2021-12-06	AA01	Previous accounting period extended from 31/12/20 TO 30/06/21
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/20 FROM Wilson Road Garage Newhouse Lanarkshire ML1 5NB
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-24	AP03	Appointment of Mr James Patrick Hemmingway as company secretary on 2018-08-24
2018-08-24	TM02	Termination of appointment of Robert Paul Brooks on 2018-08-24
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 9700
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 9700
2016-06-16	AR01	11/06/16 ANNUAL RETURN FULL LIST
2016-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 9700
2015-07-01	AR01	11/06/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-09-11	AP03	Appointment of Mr Robert Paul Brooks as company secretary on 2014-09-11
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER ISABELLA ANDERSON
2014-09-11	TM02	Termination of appointment of Jennifer Isabella Anderson on 2014-09-11
2014-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 9700
2014-06-25	AR01	11/06/14 ANNUAL RETURN FULL LIST
2013-06-11	AR01	11/06/13 ANNUAL RETURN FULL LIST
2013-04-26	AUD	AUDITOR'S RESIGNATION
2013-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-22	MISC	Section 519
2012-06-26	AR01	11/06/12 ANNUAL RETURN FULL LIST
2012-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL ANDERSON
2011-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-27	AR01	11/06/11 ANNUAL RETURN FULL LIST
2010-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-22	AR01	11/06/10 FULL LIST
2009-06-15	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-07-07	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/2008 FROM, WILSON ROAD GARAGE, NEWHOUSE, MOTHERWELL, LANARKSHIRE, ML1 5NB
2008-07-07	353	LOCATION OF REGISTER OF MEMBERS
2008-07-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ANDERSON / 18/01/2008
2008-07-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ANDERSON / 21/12/2007
2008-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18	363s	RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2006-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19	363s	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-11-07	288a	NEW DIRECTOR APPOINTED
2005-11-07	288a	NEW DIRECTOR APPOINTED
2005-11-02	288b	DIRECTOR RESIGNED
2005-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05	363s	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-07-01	419a(Scot)	DEC MORT/CHARGE *****
2004-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-29	363s	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-03-23	419a(Scot)	DEC MORT/CHARGE *****
2004-03-23	419a(Scot)	DEC MORT/CHARGE *****
2004-03-23	419a(Scot)	DEC MORT/CHARGE *****
2004-01-14	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/03 FROM: WILSON ROAD GARAGE, NEWHOUSE, MOTHERWELL, ML1 5NB
2003-06-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-18	363s	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-05-30	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/03 FROM: CROOKSTON, MUSSELBURGH, MIDLOTHIAN, EH21 8QF
2003-03-04	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-17	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-17	363s	RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-03-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-25	288a	NEW SECRETARY APPOINTED
2001-06-19	363(288)	DIRECTOR RESIGNED
2001-06-19	363s	RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-05-04	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-06-20	363s	RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-06-06	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-06-17	363s	RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1999-01-06	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-06-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-06-19	363s	RETURN MADE UP TO 11/06/98; CHANGE OF MEMBERS
1998-04-20	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-08-29	419a(Scot)	DEC MORT/CHARGE *****
1997-06-26	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-06-16	363s	RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to B. MULLEN & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-04-19
Resolution	2022-04-19

Fines / Sanctions

No fines or sanctions have been issued against B. MULLEN & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

We do not yet have the details of B. MULLEN & SONS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B. MULLEN & SONS LIMITED

Intangible Assets

Patents

We have not found any records of B. MULLEN & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B. MULLEN & SONS LIMITED

Trademarks

We have not found any records of B. MULLEN & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B. MULLEN & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as B. MULLEN & SONS LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where B. MULLEN & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	B. MULLEN & SONS LIMITED	Event Date	2022-04-19
Company Number: SC035468 Name of Company: B. MULLEN & SONS LIMITED Nature of Business: Non-trading Company Type of Liquidation: Members Registered office: C/o BDO LLP, 4 Atlantic Quay, 70 York Street,…

Initiating party		Event Type	Resolution
Defending party	B. MULLEN & SONS LIMITED	Event Date	2022-04-19
B. MULLEN & SONS LIMITED Company Number: SC035468 Registered office: C/o BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX (Formerly) First Floor Maxim Business Park, Maxim 1 2 Parklands Way,…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B. MULLEN & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B. MULLEN & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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