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H. MCNULTY LIMITED

H. MCNULTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH. MCNULTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC033891
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H. MCNULTY LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is H. MCNULTY LIMITED located?

    Registered Office Address
    168 Bath Street
    Glasgow
    G2 4TQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H. MCNULTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for H. MCNULTY LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for H. MCNULTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Director's details changed for Marie Therese Rodgers on Jul 17, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Eunan Patrick Coll on Nov 28, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Jan 31, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Jan 31, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Jan 31, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 31, 2018 with updates

    		5 pagesCS01

    Notification of Clovebay Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		6 pagesCS01

    Satisfaction of charge SC0338910002 in full

    		1 pagesMR04

    Registration of charge SC0338910003, created on Nov 25, 2016

    		16 pagesMR01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Eunan Patrick Coll as a director on May 12, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of H. MCNULTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODGERS, Marie Therese
    21 Earls Hill
    Balloch
    G68 9ET Cumbernauld
    		Secretary
    21 Earls Hill
    Balloch
    G68 9ET Cumbernauld
    		BritishDirector96460310001
    COLL, Eunan Patrick
    168 Bath Street
    Glasgow
    G2 4TQ
    		Director
    168 Bath Street
    Glasgow
    G2 4TQ
    		ScotlandBritishDirector208081460002
    RODGERS, James Joseph
    21 Earls Hill
    G68 9ET Balloch
    Cumbernauld
    		Director
    21 Earls Hill
    G68 9ET Balloch
    Cumbernauld
    		ScotlandBritishDirector97371990001
    RODGERS, Marie Therese
    Easton Place
    ML5 4EW Coatbridge
    5
    Lanarkshire
    		Director
    Easton Place
    ML5 4EW Coatbridge
    5
    Lanarkshire
    		ScotlandBritishCeo96460310002
    COLL, Maura Teresa
    1 Dunbeth Avenue
    ML5 3JA Coatbridge
    Lanarkshire
    		Secretary
    1 Dunbeth Avenue
    ML5 3JA Coatbridge
    Lanarkshire
    		British516520001
    COLL, Eunan
    1 Dunbeath Avenue
    ML5 3JA Coatbridge
    Lanarkshire
    		Director
    1 Dunbeath Avenue
    ML5 3JA Coatbridge
    Lanarkshire
    		United KingdomBritishChemist516530001
    COLL, Maura Teresa
    1 Dunbeth Avenue
    ML5 3JA Coatbridge
    Lanarkshire
    		Director
    1 Dunbeth Avenue
    ML5 3JA Coatbridge
    Lanarkshire
    		BritishHousewife516520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H. MCNULTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clovebay Ltd
    G2 4TP Glasgow
    168 Bath Street
    Scotland
    		Jul 01, 2016
    G2 4TP Glasgow
    168 Bath Street
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSc264158
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Bath Street
    G2 4TP Glasgow
    168
    United Kingdom
    		Apr 06, 2016
    Bath Street
    G2 4TP Glasgow
    168
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc264158
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0