MULSANNE INVESTMENTS (UK) LIMITED
Overview
| Company Name | MULSANNE INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC777706 |
| 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 MULSANNE INVESTMENTS (UK) LIMITED?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MULSANNE INVESTMENTS (UK) LIMITED located?
| Registered Office Address | Laigh Brownmuir House Glassford ML10 6TX Strathaven Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MULSANNE INVESTMENTS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MULSANNE INVESTMENTS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for MULSANNE INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of William Hamilton Paterson as a person with significant control on May 05, 2024 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Barry Ivor Wood as a person with significant control on Jan 15, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Adam Inglis Armstrong as a person with significant control on Jan 15, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Adam Inglis Armstrong as a secretary on Dec 28, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Adam Inglis Armstrong as a director on Dec 28, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr William Hamilton Paterson as a director on Dec 28, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Barry Ivor Wood as a director on Dec 28, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 7 Dunvegan Drive Newton Mearns Glasgow G77 5EB Scotland to Laigh Brownmuir House Glassford Strathaven ML10 6TX on Dec 29, 2023 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MULSANNE INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Adam Inglis | Secretary | Dunvegan Drive Newton Mearns G77 5EB Glasgow 7 Scotland | 317509920001 | |||||||
| PATERSON, William Hamilton | Director | Glassford ML10 6TX Strathaven Laigh Brownmuir House Scotland | Scotland | British | Consultant | 317509510001 | ||||
| WOOD, Barry Ivor, Dr | Director | Castle Avenue Bothwell G71 8BL Glasgow Woodgate Scotland | Scotland | British | Computer Software Developer | 447010002 | ||||
| ARMSTRONG, Adam Inglis | Director | Glassford ML10 6TX Strathaven Laigh Brownmuir House Scotland | Scotland | British | Accountant | 192130002 |
Who are the persons with significant control of MULSANNE INVESTMENTS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Hamilton Paterson | May 05, 2024 | Glassford ML10 6TX Strathaven Laigh Brownmuir House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Barry Ivor Wood | Jan 15, 2024 | Castle Avenue Bothwell G71 8BL Glasgow Woodgate Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Adam Inglis Armstrong | Aug 01, 2023 | Glassford ML10 6TX Strathaven Laigh Brownmuir House Scotland | 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