J.K. MULLIN (ROOFING SPECIALISTS) LIMITED
Overview
| Company Name | J.K. MULLIN (ROOFING SPECIALISTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC125003 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.K. MULLIN (ROOFING SPECIALISTS) LIMITED?
- Roofing activities (43910) / Construction
Where is J.K. MULLIN (ROOFING SPECIALISTS) LIMITED located?
| Registered Office Address | 44 Mill Street Rutherglen G73 2NA Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.K. MULLIN (ROOFING SPECIALISTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for J.K. MULLIN (ROOFING SPECIALISTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Aug 30, 2017
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Joseph Mullin as a secretary on Mar 01, 2011 | 2 pages | TM02 | ||||||||||
Appointment of James Paul Mullin as a secretary on Aug 30, 2017 | 3 pages | AP03 | ||||||||||
Termination of appointment of Joseph Mullin as a director on Aug 30, 2017 | 2 pages | TM01 | ||||||||||
Appointment of James Paul Mullin as a director on Aug 30, 2017 | 3 pages | AP01 | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 8 pages | AA | ||||||||||
Who are the officers of J.K. MULLIN (ROOFING SPECIALISTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLIN, James Paul | Secretary | 44 Mill Street Rutherglen G73 2NA Glasgow Lanarkshire | 237731460001 | |||||||
| MULLIN, James Paul | Director | 44 Mill Street Rutherglen G73 2NA Glasgow Lanarkshire | Scotland | British | None | 237492940001 | ||||
| MABBOTT, Lesley | Nominee Secretary | 142 Queen Street G1 3BU Glasgow | British | 900000030001 | ||||||
| MULLIN, Joseph | Secretary | Mary Slessor Wynd Rutherglen G73 5RJ Glasgow 15 | British | Builder | 130774410001 | |||||
| MULLIN, Joseph | Secretary | 39 Inchmurrin Drive Cathkin Braes Rutherglen G73 5RT Glasgow | British | Builder | 16001070003 | |||||
| MULLIN, Kimberly | Secretary | 43 Queen Street Rutherglen G1 3EF Glasgow Lanarkshire | British | Secretary | 1109240001 | |||||
| MULLIN, Tracey | Secretary | 15 Mary Slessor Wynd Russell Brae G73 5RJ Rutherglen | British | 58757170003 | ||||||
| CO SECRETARIES LIMITED | Secretary | Cannons Law Partnership 30 George Square G2 1EG Glasgow Lanarkshire | 69598860001 | |||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MULLIN, James | Director | Monteith Drive G73 Rutherglen 3 Lanarkshire | Scotland | British | Builder | 130774390001 | ||||
| MULLIN, Joseph | Director | 44 Mill Street Rutherglen G73 2NA Glasgow Lanarkshire | Scotland | British | Builder | 158161540001 | ||||
| MULLIN, Joseph | Director | Mary Slessor Wynd Rutherglen G73 5RJ Glasgow 15 | British | Builder | 130774410001 | |||||
| MULLIN, Kimberley | Director | 46 Neilvaig Drive, Fernhill Rutherglen G73 4HQ Glasgow | British | Company Director | 26491750002 |
Who are the persons with significant control of J.K. MULLIN (ROOFING SPECIALISTS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Mullin | Apr 06, 2016 | 44 Mill Street Rutherglen G73 2NA Glasgow Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does J.K. MULLIN (ROOFING SPECIALISTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 03, 1990 Delivered On Jul 11, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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