MULL HALL HOLDINGS LIMITED
Overview
| Company Name | MULL HALL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC161670 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MULL HALL HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MULL HALL HOLDINGS LIMITED located?
| Registered Office Address | Sanctuary House 7 Freeland Drive G53 6PG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULL HALL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. VINCENT STREET (244) LIMITED | Nov 16, 1995 | Nov 16, 1995 |
What are the latest accounts for MULL HALL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 27, 2024 |
What is the status of the latest confirmation statement for MULL HALL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for MULL HALL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Oct 27, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Oct 29, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Sanctuary Housing Association as a person with significant control on Sep 15, 2023 | 1 pages | PSC07 | ||||||
Accounts for a small company made up to Oct 30, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Oct 24, 2021 | 9 pages | AA | ||||||
Termination of appointment of Diane French as a director on Mar 23, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of James Robert Thallon as a director on Mar 23, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Oct 31, 2020 | 16 pages | AA | ||||||
Director's details changed for Ms Diane French on Mar 03, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Ms Diane French as a director | 3 pages | RP04AP01 | ||||||
Appointment of Ms Diane French as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||
| ||||||||
Director's details changed for Mrs Nicole Seymour on Dec 16, 2020 | 2 pages | CH01 | ||||||
Termination of appointment of Gareth David Tuckwell as a director on Sep 22, 2020 | 1 pages | TM01 | ||||||
Current accounting period extended from Apr 30, 2020 to Oct 31, 2020 | 2 pages | AA01 | ||||||
Current accounting period shortened from Oct 31, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||||||
Previous accounting period extended from Apr 30, 2019 to Oct 31, 2019 | 1 pages | AA01 | ||||||
Appointment of Mrs Nicole Seymour as a secretary on Jan 29, 2020 | 2 pages | AP03 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jan 29, 2020 with updates | 4 pages | CS01 | ||||||
Who are the officers of MULL HALL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR, Nicole | Secretary | 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland | 266663410001 | |||||||
| BLACKWOOD, Leanne | Director | 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland | England | British | Director | 258890310001 | ||||
| CLARKE-KUEHN, Sarah Ann | Director | Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England | England | British | Director | 172497300002 | ||||
| MOULE, Craig Jon | Director | Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England | England | British | Director | 135984850005 | ||||
| SEYMOUR, Nicole | Director | 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland | England | British | Director | 214981440002 | ||||
| CARRISON, Janice Ross | Secretary | 13 Elizabeth Gardens IV25 3NP Dornoch Sutherland | British | 27171160003 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| CARRISON, Janice Ross | Director | 13 Elizabeth Gardens IV25 3NP Dornoch Sutherland | British | Residential Home Manager | 27171160003 | |||||
| FRENCH, Diane | Director | 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland | England | British | Director | 278439540002 | ||||
| MULHOLLAND, Francis John | Director | 10 Narrabeen Place North Shore 6025 Kallaroo Perth Western Australia | Australia | British | Director | 27174910002 | ||||
| MULHOLLAND, Judith Anne | Director | 10 Narrabeen Place Kallaroo Perth Western Australia 6025 Australia | Australia | Australian | Director | 101688680001 | ||||
| THALLON, James Robert, Dr | Director | 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland | England | British | Director | 235822400001 | ||||
| TUCKWELL, Gareth David, Dr | Director | 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland | England | British | Director | 68700450004 | ||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of MULL HALL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanctuary Housing Association | Jan 10, 2020 | Castle Street WR1 3ZQ Worcester Sanctuary House England | Yes | ||||||||
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Natures of Control
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| Navigator Investment Pty Ltd | Apr 06, 2016 | Kallaroo Perth 10 Narrabeen Place Western Australia Australia | Yes | ||||||||
| |||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MULL HALL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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