Active
Company Information for MULMAC HOLDINGS LIMITED
ROOM 16 SPRINGKERSE BUSINESS CENTRE, WHITEHOUSE ROAD, STIRLING, FK7 7SP,
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Company Registration Number
SC437066
Private Limited Company
Active |
Company Name | |
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MULMAC HOLDINGS LIMITED | |
Legal Registered Office | |
ROOM 16 SPRINGKERSE BUSINESS CENTRE WHITEHOUSE ROAD STIRLING FK7 7SP Other companies in FK5 | |
Company Number | SC437066 | |
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Company ID Number | SC437066 | |
Date formed | 2012-11-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 12:07:32 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL MULRANEY |
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MICHAEL MULRANEY |
Officer | Role | Date Appointed | Date Resigned |
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DEREK IAIN MCINTYRE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
MULRANEY (HOLDINGS) LIMITED | Director | 2006-05-02 | CURRENT | 2005-12-05 | Active | |
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 |
---|---|---|
REGISTERED OFFICE CHANGED ON 16/09/24 FROM Room 2/6 40 Fox Street Glasgow G1 4AU Scotland | ||
CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD MULRANEY | |
PSC07 | CESSATION OF DEREK IAIN MCINTYRE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR GERALD JAMES MULRANEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL MULRANEY AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Gerry Mulraney as company secretary on 2018-08-24 | |
AP02 | Appointment of Dus53 Ltd as director on 2018-08-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULRANEY | |
TM02 | Termination of appointment of Michael Mulraney on 2018-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/18 FROM Lime Tree House North Castle Street Alloa FK10 1EX Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK IAIN MCINTYRE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/17 FROM West Burnside Dollar Clackmannanshire FK14 7DE | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/15 FROM Crownest Loan Crownest Loan Stenhousemuir Larbert Stirlingshire FK5 3BU | |
AA | 30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/11/14 TO 31/08/14 | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MULRANEY / 19/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK IAIN MCINTYRE / 19/11/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL MULRANEY on 2014-11-19 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
AA01 | PREVEXT FROM 31/08/2013 TO 30/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM INCHVIEW HOUSE KELLIEBANK ALLOA FK10 1NT | |
AA01 | PREVSHO FROM 30/11/2013 TO 31/08/2013 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4370660001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLYDESDALE BANK PLC |
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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 MULMAC HOLDINGS LIMITED
Cash Bank In Hand | 2012-11-19 | £ 100 |
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Shareholder Funds | 2012-11-19 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as MULMAC HOLDINGS LIMITED are:
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. |