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MULGY LIMITED

MULGY LIMITED

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

    • Overview

    Company NameMULGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC295043
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MULGY LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is MULGY LIMITED located?

    Registered Office Address
    31 Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MULGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    U.P.Y.E. LIMITEDNov 21, 2006Nov 21, 2006
    DMWS 748 LIMITEDJan 05, 2006Jan 05, 2006

    What are the latest accounts for MULGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MULGY LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for MULGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Jamie Graham Matheson as a person with significant control on Sep 05, 2019

    		2 pagesPSC04

    Change of details for Mr Jamie Graham Matheson as a person with significant control on Sep 05, 2019

    		2 pagesPSC04

    Change of details for Ms Catherine Renwick as a person with significant control on May 27, 2022

    		2 pagesPSC04

    Change of details for Mr Bruce Watson Minto as a person with significant control on Sep 05, 2019

    		2 pagesPSC04

    Change of details for Mr Andrew Stevenson Biggart as a person with significant control on Sep 05, 2019

    		2 pagesPSC04

    Notification of Andrew Stevenson Biggart as a person with significant control on Sep 05, 2019

    		2 pagesPSC01

    Notification of Bruce Watson Minto as a person with significant control on Sep 05, 2019

    		2 pagesPSC01

    Notification of Catherine Renwick as a person with significant control on May 27, 2022

    		2 pagesPSC01

    Notification of Jamie Graham Matheson as a person with significant control on Sep 05, 2019

    		2 pagesPSC01

    Cessation of Jamie Graham Matheson as a person with significant control on Sep 05, 2019

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jan 05, 2022 with updates

    		4 pagesCS01

    Appointment of Ms Catherine Renwick as a director on Jan 11, 2022

    		2 pagesAP01

    Current accounting period extended from Jan 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Registered office address changed from C/O Mccurrach - 74 Waterloo Street 3rd Floor - Finance Department Glasgow G2 7DJ Scotland to 31 Linnet Drive Kirkintilloch Glasgow G66 3DG on Apr 28, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 05, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 05, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of MULGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN, Michelle
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    		Secretary
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    		232957750001
    BIGGART, Andrew Stevenson
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    		Director
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    		ScotlandBritishDirector251423620001
    MATHESON, Jamie Graham
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    		Director
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    		United KingdomBritishCompany Director246953100002
    MINTO, Bruce Watson
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    		Director
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    		ScotlandBritishSolicitor36629160003
    RENWICK, Catherine
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    		Director
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    		ScotlandBritishCompany Director291486180001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    United Kingdom
    		Nominee Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		900000320001
    MCNICOL, Neil Archibald
    Kingsborough Gardens
    G12 9QA Glasgow
    1
    Scotland
    		Director
    Kingsborough Gardens
    G12 9QA Glasgow
    1
    Scotland
    		ScotlandBritishCompany Director600180005
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900020020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MULGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Catherine Renwick
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    		May 27, 2022
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jamie Graham Matheson
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    		Sep 05, 2019
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Bruce Watson Minto
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    		Sep 05, 2019
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Stevenson Biggart
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    		Sep 05, 2019
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jamie Graham Matheson
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    		May 13, 2018
    Linnet Drive
    Kirkintilloch
    G66 3DG Glasgow
    31
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Archibald Mcnicol
    3rd Floor - Finance Department
    G2 7DJ Glasgow
    C/O Mccurrach - 74 Waterloo Street
    Scotland
    		Apr 06, 2016
    3rd Floor - Finance Department
    G2 7DJ Glasgow
    C/O Mccurrach - 74 Waterloo Street
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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