MULBERRY STREET LTD

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

    Company NameMULBERRY STREET LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC349176
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MULBERRY STREET LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is MULBERRY STREET LTD located?

    Registered Office Address
    4/1 39 Muirhouse Street
    G41 1QD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULBERRY STREET LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MULBERRY STREET LTD?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for MULBERRY STREET LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    4 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    7 pagesAA

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 31 Loch View Kilmarnock KA3 7NP Scotland to 4/1 39 Muirhouse Street Glasgow G41 1QD on Jul 23, 2021

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2020

    6 pagesAA

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    legacy

    6 pagesRP04CS01

    Registered office address changed from 30 Main Street Kilmaurs Kilmarnock KA3 2SF Scotland to 31 Loch View Kilmarnock KA3 7NP on Feb 05, 2020

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 26, 2019 with updates

    4 pagesCS01

    Cessation of Stuart Joseph Corvi as a person with significant control on Aug 24, 2018

    1 pagesPSC07

    Notification of Paul Kenneth Gillies as a person with significant control on Aug 23, 2018

    2 pagesPSC01

    Who are the officers of MULBERRY STREET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIES, Paul Kenneth
    Main Street, Kilmaurs
    KA3 2SF Kilmarnock
    30
    Ayrshire
    Scotland
    Director
    Main Street, Kilmaurs
    KA3 2SF Kilmarnock
    30
    Ayrshire
    Scotland
    ScotlandBritish117859640001
    CORVI, Bernadetta
    Kilmarnock Road
    G43 2DH Glasgow
    378
    United Kingdom
    Secretary
    Kilmarnock Road
    G43 2DH Glasgow
    378
    United Kingdom
    British135140450001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    CORVI, Bernadetta
    Kilmarnock Road
    G43 2DH Glasgow
    378
    United Kingdom
    Director
    Kilmarnock Road
    G43 2DH Glasgow
    378
    United Kingdom
    British135140450002
    CORVI, Stuart Joseph
    G41 2AE Glasgow
    778 Pollokshaws Road
    Scotland
    Director
    G41 2AE Glasgow
    778 Pollokshaws Road
    Scotland
    United KingdomBritish134941490002
    CODIR LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    133565820001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Who are the persons with significant control of MULBERRY STREET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Kenneth Gillies
    39 Muirhouse Street
    G41 1QD Glasgow
    4/1
    Scotland
    Aug 23, 2018
    39 Muirhouse Street
    G41 1QD Glasgow
    4/1
    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 Stuart Joseph Corvi
    G41 2AE Glasgow
    778 Pollokshaws Road
    Scotland
    Jul 30, 2016
    G41 2AE Glasgow
    778 Pollokshaws Road
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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