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MULMAC HOLDINGS LIMITED

Company number SC437066

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2017	TM01	Termination of appointment of Derek Iain Mcintyre as a director on 26 May 2017	View PDF Termination of appointment of Derek Iain Mcintyre as a director on 26 May 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AD01	Registered office address changed from West Burnside Dollar Clackmannanshire FK14 7DE to Lime Tree House North Castle Street Alloa FK10 1EX on 1 June 2017	View PDF Registered office address changed from West Burnside Dollar Clackmannanshire FK14 7DE to Lime Tree House North Castle Street Alloa FK10 1EX on 1 June 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	AD01	Registered office address changed from Crownest Loan Crownest Loan Stenhousemuir Larbert Stirlingshire FK5 3BU to West Burnside Dollar Clackmannanshire FK14 7DE on 19 March 2015	View PDF Registered office address changed from Crownest Loan Crownest Loan Stenhousemuir Larbert Stirlingshire FK5 3BU to West Burnside Dollar Clackmannanshire FK14 7DE on 19 March 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AA	Total exemption small company accounts made up to 30 August 2014	View PDF Total exemption small company accounts made up to 30 August 2014 - link opens in a new window - 5 pages (5 pages)
02 Dec 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 August 2014	View PDF Previous accounting period shortened from 30 November 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AAMD	Amended total exemption small company accounts made up to 30 November 2013	View PDF Amended total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	CH01	Director's details changed for Mr Michael Mulraney on 19 November 2014	View PDF Director's details changed for Mr Michael Mulraney on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CH01	Director's details changed for Mr Derek Iain Mcintyre on 19 November 2014	View PDF Director's details changed for Mr Derek Iain Mcintyre on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CH03	Secretary's details changed for Mr Michael Mulraney on 19 November 2014	View PDF Secretary's details changed for Mr Michael Mulraney on 19 November 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AA01	Previous accounting period extended from 31 August 2013 to 30 November 2013	View PDF Previous accounting period extended from 31 August 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2014	AD01	Registered office address changed from Inchview House Kelliebank Alloa FK10 1NT on 6 February 2014	View PDF Registered office address changed from Inchview House Kelliebank Alloa FK10 1NT on 6 February 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	AA01	Previous accounting period shortened from 30 November 2013 to 31 August 2013	View PDF Previous accounting period shortened from 30 November 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	MR01	Registration of charge 4370660001	View PDF Registration of charge 4370660001 - link opens in a new window - 20 pages (20 pages)
19 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MULMAC HOLDINGS LIMITED

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