MULHOLLAND CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Full accounts made up to 2024-07-31 |
| 06/05/256 May 2025 | Termination of appointment of Peter Trevor Frederick Mulholland as a director on 2023-02-04 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-24 with updates |
| 20/02/2520 February 2025 | Appointment of Mr Ross Glen as a director on 2025-02-07 |
| 13/06/2413 June 2024 | Full accounts made up to 2023-07-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 03/05/233 May 2023 | Full accounts made up to 2022-07-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 04/08/214 August 2021 | Full accounts made up to 2020-07-31 |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 19/06/1919 June 2019 | ADOPT ARTICLES 13/06/2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR JACK KIRKPATRICK |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR COLIN HEMPSEED |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WALTER HAXTON |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACLENNAN |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 24/05/1624 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MRS JEAN STRICKLAND MARSHALL |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 27/05/1527 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MRS IRENE MULHOLLAND |
| 04/11/144 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 04/11/144 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 100000 |
| 04/11/144 November 2014 | ADOPT ARTICLES 31/10/2014 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DIMASCIO |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 24/04/1424 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR PETER DAVID MULHOLLAND |
| 24/05/1324 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 29/04/1329 April 2013 | AUDITOR'S RESIGNATION |
| 25/05/1225 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 10/05/1110 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DIMASCIO / 26/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER GARLAND HAXTON / 26/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACLENNAN / 26/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TREVOR FREDERICK MULHOLLAND / 26/04/2010 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 24/11/0924 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 23/06/0723 June 2007 | DEC MORT/CHARGE ***** |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 12/01/0012 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/11/9923 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 18/11/9918 November 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 22/01/9922 January 1999 | DEC MORT/CHARGE ***** |
| 03/05/983 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 08/12/938 December 1993 | DEC MORT/CHARGE ***** |
| 20/05/9320 May 1993 | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 13/05/92; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 13/05/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | S386 DISP APP AUDS 15/04/91 |
| 02/04/912 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 17/08/8817 August 1988 | COMPANY NAME CHANGED MULHOLLAND CONTRACTS (LOTHIANS) LIMITED CERTIFICATE ISSUED ON 18/08/88 |
| 17/08/8817 August 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/08/88 |
| 06/06/886 June 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 02/06/872 June 1987 | RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS |
| 29/05/8729 May 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 27/07/8227 July 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/07/82 |
| 04/04/784 April 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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