Active
Company Information for MULRANEY (HOLDINGS) LIMITED
LIME TREE HOUSE, NORTH CASTLE STREET, ALLOA, FK10 1EX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MULRANEY (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
LIME TREE HOUSE NORTH CASTLE STREET ALLOA FK10 1EX Other companies in FK10 | ||
Previous Names | ||
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Company Number | SC294072 | |
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Company ID Number | SC294072 | |
Date formed | 2005-12-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 13:18:48 |
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Registered address | Last known status | Formation date | ||
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MULRANEY (HOLDINGS) LIMITED | Singapore | Active | Company formed on the 2016-06-08 |
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MULRANEY (HOLDINGS) LIMITED | Singapore | Active | Company formed on the 2016-06-08 |
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MULRANEY (HOLDINGS) LIMITED | Singapore | Active | Company formed on the 2016-05-12 |
Officer | Role | Date Appointed |
---|---|---|
VALERIE ELAINE MULRANEY |
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MICHAEL MULRANEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE ANDERSON PARTNERSHIP |
Nominated Secretary | ||
ANDPAR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MULRANEY GROUP LIMITED | Company Secretary | 2009-02-18 | CURRENT | 1999-08-27 | Active | |
MULRANEY PROPERTIES LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1996-04-17 | Active | |
KIRKTELL LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1997-01-14 | Active | |
WASP PROPERTIES LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-05-11 | Active | |
CANDLERIGGS INNS LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-03-30 | Active | |
MIKE MULRANEY INVESTMENTS LIMITED | Company Secretary | 1992-10-26 | CURRENT | 1992-10-26 | Active | |
TINMONITOR 2 LTD | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
TINMONITOR 1 LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
GELDIS LTD | Director | 2016-08-12 | CURRENT | 2010-09-07 | Active | |
SCOTTISH FOOTBALL ASSOCIATION LIMITED (THE) | Director | 2016-08-02 | CURRENT | 1903-09-29 | Active | |
GEOSONIC PROPERTY LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
CRS PROPERTY LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
XAYAM 10 LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
MULRANEY EMEA LIMITED | Director | 2015-04-30 | CURRENT | 2014-05-21 | Active | |
MULRANEY CONTAINERS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
KAULORE LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
XAYAM 4 LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
XAYAM 8 LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
XAYAM 6 LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
XAYAM LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
WASP BUSINESS SUPPLIES LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
INDEX EMEA LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
KELLIEBANK PROPERTIES LTD | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
ORRB ELECTRICAL SERVICES LTD | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
ORRB PLUMBING & HEATING SERVICES LTD | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
ORRB PLANT LTD | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
ORRB FM SERVICES LTD | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
GEOSONIC DRILLING LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
GEOSONIC PLANT LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
MULMAC HOLDINGS LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
C AND BUY LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
TODDS YARD TWO LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
TODDS YARD ONE LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
AAFC HOLDINGS LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active | |
AAFC ESTATES LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
CLINICAL KINETIC ASSESSMENT TECHNOLOGIES LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Active | |
PRODUCTS THROUGH KNOWLEDGE LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
WASP E SERVICES LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
G.J. NIMMO ELECTRICAL CONTRACTORS LIMITED | Director | 2010-03-23 | CURRENT | 2003-02-06 | Active | |
MULNIMMO LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
JAMES YOUNG PLUMBERS (ALLOA) LIMITED | Director | 2010-03-23 | CURRENT | 1980-02-15 | Active - Proposal to Strike off | |
ORRB ELECTRICAL SUPPLIES AND LIGHTING LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
R & J HOPKINS LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
WOODCOMS50 LTD | Director | 2009-06-11 | CURRENT | 2009-06-11 | Liquidation | |
MULTI-GEN LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
MULRANEY STORAGE LTD | Director | 2007-12-21 | CURRENT | 2007-12-20 | Active | |
JAMIESON-MACGREGOR LIMITED | Director | 2007-11-12 | CURRENT | 1964-12-07 | Active | |
CLACKMANNANSHIRE BUSINESS LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
ALLOA FOOTBALL AND ATHLETIC CLUB, LIMITED | Director | 2004-11-16 | CURRENT | 1919-04-05 | Active | |
WASP PROPERTIES LIMITED | Director | 2004-08-17 | CURRENT | 2004-05-11 | Active | |
CANDLERIGGS INNS LIMITED | Director | 2004-04-07 | CURRENT | 2004-03-30 | Active | |
INDIVIDUAL UNIT HIRE LTD | Director | 2001-12-26 | CURRENT | 2001-09-27 | Active | |
KIRKTELL LIMITED | Director | 2001-12-26 | CURRENT | 1997-01-14 | Active | |
MULRANEY GROUP LIMITED | Director | 1999-08-27 | CURRENT | 1999-08-27 | Active | |
MULRANEY PROPERTIES LIMITED | Director | 1996-06-20 | CURRENT | 1996-04-17 | Active | |
MIKE MULRANEY INVESTMENTS LIMITED | Director | 1992-10-26 | CURRENT | 1992-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/12/24, WITH UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
Director's details changed for Mr Michael Mulraney on 2023-04-01 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Michael Mulraney as a person with significant control on 2022-06-06 | ||
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/17 FROM Inchview House Kelliebank Alloa Clackmannanshire FK10 1NT | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Mulraney on 2010-06-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VALERIE ELAINE MULRANEY on 2010-06-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 05/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 42 TULLIBODY ROAD ALLOA CLACKMANNANSHIRE FK10 2LX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | CURREXT FROM 30/04/2009 TO 31/05/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: C/O MACDONALD HENDERSON STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED ANDPAR (149) LIMITED CERTIFICATE ISSUED ON 23/06/06 | |
RES04 | NC INC ALREADY ADJUSTED 19/06/06 | |
123 | £ NC 100/50000 19/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SECT 320 19/06/06 | |
88(2)R | AD 19/06/06--------- £ SI 23087@1=23087 £ IC 1/23088 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: STANDARD BUILDINGS, 4TH FLOOR 94 HOPE STREET GLASGOW G2 6PH | |
287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: CHARLES OAKLEY HOUSE 125 WEST REGENT STREET GLASGOW LANARKSHIRE G2 2SA | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-05-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.36 | 9 |
MortgagesNumMortOutstanding | 0.86 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.50 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
MULRANEY (HOLDINGS) LIMITED owns 1 domain names.
candbuy.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MULRANEY (HOLDINGS) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MULRANEY (HOLDINGS) LIMITED | Event Date | 2011-05-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |