MULRANEY STORAGE LTD

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

    Company NameMULRANEY STORAGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC335523
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MULRANEY STORAGE LTD?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is MULRANEY STORAGE LTD located?

    Registered Office Address
    Lime Tree House
    North Castle Street
    FK10 1EX Alloa
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MULRANEY STORAGE LTD?

    Previous Company Names
    Company NameFromUntil
    MM CONTAINERS LTDSep 21, 2023Sep 21, 2023
    INTELLIGENT HEALTHCARE LIMITEDDec 20, 2007Dec 20, 2007

    What are the latest accounts for MULRANEY STORAGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MULRANEY STORAGE LTD?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for MULRANEY STORAGE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Registration of charge SC3355230001, created on Jan 23, 2025

    16 pagesMR01

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Certificate of change of name

    Company name changed mm containers LTD\certificate issued on 22/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 22, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 21, 2024

    RES15

    Confirmation statement made on Dec 20, 2023 with updates

    3 pagesCS01

    Notification of Michael Mulraney as a person with significant control on Nov 07, 2023

    2 pagesPSC01

    Cessation of Michael Mulraney as a person with significant control on Oct 19, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Certificate of change of name

    Company name changed intelligent healthcare LIMITED\certificate issued on 21/09/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2023

    RES15

    Director's details changed for Mr Michael Mulraney on Apr 01, 2023

    2 pagesCH01

    Change of details for Mr Michael Mulraney as a person with significant control on Apr 01, 2023

    2 pagesPSC04

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Appointment of Todds Yard One Ltd as a secretary on Dec 22, 2022

    2 pagesAP04

    Termination of appointment of Valerie Mulraney as a secretary on Dec 22, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Who are the officers of MULRANEY STORAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODDS YARD ONE LTD
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    Secretary
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC429430
    286243980001
    MULRANEY, Michael
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    Director
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    ScotlandBritish34950480013
    MULRANEY, Valerie
    Claremont
    FK10 2DF Alloa
    21
    Clackmannanshire
    United Kingdom
    Secretary
    Claremont
    FK10 2DF Alloa
    21
    Clackmannanshire
    United Kingdom
    British149483080001
    ANDERSONS SOLICITORS LLP
    Charles Oakley House
    125 West Regent Street
    G2 2SA Glasgow
    Lanarkshire
    Secretary
    Charles Oakley House
    125 West Regent Street
    G2 2SA Glasgow
    Lanarkshire
    126665050001
    MCNALLY, Dominic Joseph
    73a Newhouse
    FK8 2AF Stirling
    Director
    73a Newhouse
    FK8 2AF Stirling
    ScotlandBritish118402120001
    ANDPAR LIMITED
    Charles Oakley House
    125 West Regent Street
    G2 2SA Glasgow
    Lanarkshire
    Director
    Charles Oakley House
    125 West Regent Street
    G2 2SA Glasgow
    Lanarkshire
    99721410001

    Who are the persons with significant control of MULRANEY STORAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Mulraney
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    Nov 07, 2023
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Mulraney
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    Apr 06, 2016
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    Yes
    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 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