B. MULLEN & SONS LIMITED

Company number SC035468

Date	Type	Description	View / Download
19 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(12 pages)
26 Oct 2022	AD01	Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 26 October 2022	(2 pages)
08 Apr 2022	AD01	Registered office address changed from First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR Scotland to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 8 April 2022	(2 pages)
05 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-30	(1 page)
30 Mar 2022	AP01	Appointment of Mr James Patrick Hemingway as a director on 30 March 2022	(2 pages)
06 Dec 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)
31 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(12 pages)
21 Aug 2020	AD01	Registered office address changed from Wilson Road Garage Newhouse Lanarkshire ML1 5NB to First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR on 21 August 2020	(1 page)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(12 pages)
19 Jul 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
24 Aug 2018	AP03	Appointment of Mr James Patrick Hemmingway as a secretary on 24 August 2018	(2 pages)
24 Aug 2018	TM02	Termination of appointment of Robert Paul Brooks as a secretary on 24 August 2018	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
20 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(7 pages)
16 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 9,700	(4 pages)
09 May 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
01 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 9,700	(4 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
11 Sep 2014	AP03	Appointment of Mr Robert Paul Brooks as a secretary on 11 September 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Jennifer Isabella Anderson as a secretary on 11 September 2014	(1 page)