MULL GEOPHYSICAL LIMITED
Overview
| Company Name | MULL GEOPHYSICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC217938 |
| 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 GEOPHYSICAL LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is MULL GEOPHYSICAL LIMITED located?
| Registered Office Address | 1f1 Windsor Street Edinburgh EH7 5LA Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULL GEOPHYSICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVICEULTRA LIMITED | Apr 09, 2001 | Apr 09, 2001 |
What are the latest accounts for MULL GEOPHYSICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MULL GEOPHYSICAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for MULL GEOPHYSICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Notification of Susan Simpson as a person with significant control on Aug 16, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Clive Michael Simpson as a person with significant control on Aug 16, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Clive Michael Simpson as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Amended total exemption full accounts made up to Apr 30, 2023 | 5 pages | AAMD | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Susan Simpson as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MULL GEOPHYSICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Susan | Secretary | 1f1 Windsor Street EH7 5LA Edinburgh Midlothian | British | 75956090001 | ||||||
| SIMPSON, Susan | Director | Windsor Street EH7 5LA Edinburgh 1f1 Windsor Street Scotland | Scotland | British | Retired | 320667500001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SIMPSON, Clive Michael | Director | 1f1 Windsor Street EH7 5LA Edinburgh Midlothian | Scotland | British | Geophysical Consultant | 75956180001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MULL GEOPHYSICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Simpson | Aug 16, 2024 | 1f1 Windsor Street Edinburgh EH7 5LA Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Clive Michael Simpson | Apr 09, 2017 | 1f1 Windsor Street Edinburgh EH7 5LA Midlothian | Yes |
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