MULRANEY GROUP LIMITED
Overview
| Company Name | MULRANEY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC199300 |
| 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 MULRANEY GROUP LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MULRANEY GROUP LIMITED located?
| Registered Office Address | Lime Tree House North Castle Street FK10 1EX Alloa Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULRANEY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MULRANEY PROPERTIES (SCOTLAND) LIMITED | Aug 27, 1999 | Aug 27, 1999 |
What are the latest accounts for MULRANEY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MULRANEY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for MULRANEY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Mulraney on Apr 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Michael Mulraney as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Todds Yard One Ltd as a secretary on Oct 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Valerie Elaine Mulraney as a secretary on Oct 01, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Jan 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MULRANEY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TODDS YARD ONE LTD | Secretary | North Castle Street FK10 1EX Alloa Lime Tree House Scotland |
| 286243980001 | ||||||||||
| MULRANEY, Michael | Director | North Castle Street FK10 1EX Alloa Lime Tree House Scotland | Scotland | British | 34950480013 | |||||||||
| MULRANEY, Michael | Secretary | 3 Castle Road FK14 7BE Dollar Clackmannanshire | British | 34950480005 | ||||||||||
| MULRANEY, Valerie Elaine | Secretary | Claremont FK10 2DF Alloa 21 Clackmannanshire United Kingdom | British | 30186030006 | ||||||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015060001 | |||||||||||
| BROWN, Alexander Robbie | Director | 25 Queen Street FK10 2AR Alloa Clackmannanshire | Scotland | Scottish | 34950290001 | |||||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015050001 |
Who are the persons with significant control of MULRANEY GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Mulraney | Apr 06, 2016 | North Castle Street FK10 1EX Alloa Lime Tree House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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