MULMAC HOLDINGS LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-08-29 with no updates

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11/09/2511 September 2025 NewTermination of appointment of Dus53 Ltd as a director on 2025-09-01

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16/05/2516 May 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/05/2424 May 2024 Accounts for a dormant company made up to 2023-08-31

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08/09/238 September 2023 Confirmation statement made on 2023-08-29 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/04/2321 April 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/05/226 May 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/04/2121 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/05/204 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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30/08/1930 August 2019 CESSATION OF DEREK IAIN MCINTYRE AS A PSC

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30/08/1930 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD MULRANEY

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26/04/1926 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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14/03/1914 March 2019 DIRECTOR APPOINTED MR GERALD JAMES MULRANEY

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL MULRANEY

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM LIME TREE HOUSE NORTH CASTLE STREET ALLOA FK10 1EX SCOTLAND

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29/08/1829 August 2018 CORPORATE DIRECTOR APPOINTED DUS53 LTD

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29/08/1829 August 2018 SECRETARY APPOINTED MR GERRY MULRANEY

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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29/08/1829 August 2018 CESSATION OF MICHAEL MULRANEY AS A PSC

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29/08/1829 August 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULRANEY

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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24/05/1824 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM WEST BURNSIDE DOLLAR CLACKMANNANSHIRE FK14 7DE

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK MCINTYRE

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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26/11/1526 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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19/03/1519 March 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM CROWNEST LOAN CROWNEST LOAN STENHOUSEMUIR LARBERT STIRLINGSHIRE FK5 3BU

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 August 2014

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02/12/142 December 2014 PREVSHO FROM 30/11/2014 TO 31/08/2014

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01/12/141 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13

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25/11/1425 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MULRANEY / 19/11/2014

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK IAIN MCINTYRE / 19/11/2014

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MULRANEY / 19/11/2014

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25/11/1425 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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31/03/1431 March 2014 PREVEXT FROM 31/08/2013 TO 30/11/2013

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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06/02/146 February 2014 PREVSHO FROM 30/11/2013 TO 31/08/2013

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM INCHVIEW HOUSE KELLIEBANK ALLOA FK10 1NT

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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18/10/1318 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4370660001

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19/11/1219 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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