MULMAC LIMITED
Overview
| Company Name | MULMAC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC653242 |
| 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 MULMAC LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MULMAC LIMITED located?
| Registered Office Address | 28 Field Road Clarkston G76 8SE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MULMAC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MULMAC LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for MULMAC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Hugh Mullaney on Oct 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Jemma Louise Mcdonnell on Oct 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Blair Mullaney on Oct 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Declan Thomas Macdonald on Oct 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Jemma Louise Mcdonnell on Oct 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Martin Macdonald on Oct 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Jennifer Louise Macdonald on Oct 29, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Notification of Hugh Mullaney as a person with significant control on Feb 03, 2020 | 2 pages | PSC01 | ||
Notification of Paul Martin Macdonald as a person with significant control on Feb 03, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 27, 2023 | 2 pages | PSC09 | ||
Termination of appointment of Margaret Weir Byrne Smith as a director on Mar 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW United Kingdom to 28 Field Road Clarkston Glasgow G76 8SE on Oct 29, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 02, 2021 with updates | 4 pages | CS01 | ||
Current accounting period extended from Feb 28, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Alterations to floating charge SC6532420001 | 24 pages | 466(Scot) | ||
Who are the officers of MULMAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Declan Thomas | Director | Field Road Clarkston G76 8SE Glasgow 28 Scotland | Scotland | British | Administrator | 266701020001 | ||||
| MACDONALD, Jennifer Louise | Director | Field Road Clarkston G76 8SE Glasgow 28 Scotland | Scotland | British | Administrator | 266701010001 | ||||
| MACDONALD, Paul Martin | Director | Field Road Clarkston G76 8SE Glasgow 28 Scotland | Scotland | British | Director | 253520550001 | ||||
| MCDONNELL, Jemma Louise | Director | Field Road Clarkston G76 8SE Glasgow 28 Scotland | Scotland | British | Dietician | 266701050001 | ||||
| MULLANEY, Hugh | Director | Field Road Clarkston G76 8SE Glasgow 28 Scotland | Scotland | British | Director | 85024290003 | ||||
| MULLANEY, Jonathan Blair | Director | Field Road Clarkston G76 8SE Glasgow 28 Scotland | Scotland | British | Administrator | 266701060001 | ||||
| SMITH, Margaret Weir Byrne | Director | G3 7LW Glasgow 3 Clairmont Gardens United Kingdom | United Kingdom | British | Office Manager | 266701030001 |
Who are the persons with significant control of MULMAC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Martin Macdonald | Feb 03, 2020 | Field Road Clarkston G76 8SE Glasgow 28 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Hugh Mullaney | Feb 03, 2020 | Field Road Clarkston G76 8SE Glasgow 28 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MULMAC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2020 | Feb 03, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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