H. McNulty Limited

Company Name	H. McNulty Limited
Company Status	Active
Company Number	SC033891
Category	Private Limited Company
Incorporation Date	13 April 1959(65 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr James Joseph Rodgers
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 April 2004(45 years after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Earls Hill Balloch Cumbernauld G68 9ET Scotland

Director Name	Marie Therese Rodgers
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 April 2004(45 years after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Earls Hill Balloch Cumbernauld G68 9ET Scotland

Secretary Name	Marie Therese Rodgers
Nationality	British
Status	Current
Appointed	11 June 2004(45 years, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Earls Hill Balloch Cumbernauld G68 9ET Scotland

Director Name	Eunan Patrick Coll
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 May 2016(57 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TQ Scotland

Director Name	Mr Eunan Coll
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(30 years, 2 months after company formation)
Appointment Duration	15 years (resigned 11 June 2004)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	1 Dunbeath Avenue Coatbridge Lanarkshire ML5 3JA Scotland

Director Name	Maura Teresa Coll
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(30 years, 2 months after company formation)
Appointment Duration	15 years (resigned 11 June 2004)
Role	Housewife
Correspondence Address	1 Dunbeth Avenue Coatbridge Lanarkshire ML5 3JA Scotland

Secretary Name	Maura Teresa Coll
Nationality	British
Status	Resigned
Appointed	08 June 1989(30 years, 2 months after company formation)
Appointment Duration	15 years (resigned 11 June 2004)
Role	Company Director
Correspondence Address	1 Dunbeth Avenue Coatbridge Lanarkshire ML5 3JA Scotland

Contact

Telephone	01236 423497
Telephone region	Coatbridge

Location

Registered Address	168 Bath Street Glasgow G2 4TQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Shareholders

10k at £1	Clovebay LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£160,592
Cash	£202,975
Current Liabilities	£384,120

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

25 November 2016	Delivered on: 12 December 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
18 April 2014	Delivered on: 30 April 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
11 June 2004	Delivered on: 30 June 2004 Satisfied on: 26 August 2014 Persons entitled: Aib Group UK PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 March 2021	Confirmation statement made on 31 January 2021 with updates (5 pages)
15 June 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
13 February 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
1 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
7 February 2018	Notification of Clovebay Ltd as a person with significant control on 6 April 2016 (2 pages)
7 February 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
3 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
12 December 2016	Registration of charge SC0338910003, created on 25 November 2016 (16 pages)
12 December 2016	Satisfaction of charge SC0338910002 in full (1 page)
12 December 2016	Satisfaction of charge SC0338910002 in full (1 page)
12 December 2016	Registration of charge SC0338910003, created on 25 November 2016 (16 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 May 2016	Appointment of Eunan Patrick Coll as a director on 12 May 2016 (2 pages)
12 May 2016	Appointment of Eunan Patrick Coll as a director on 12 May 2016 (2 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 10,000 (5 pages)
23 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 10,000 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10,000 (5 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10,000 (5 pages)
26 August 2014	Satisfaction of charge 1 in full (1 page)
26 August 2014	Satisfaction of charge 1 in full (1 page)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 April 2014	Registration of charge 0338910002 (20 pages)
30 April 2014	Registration of charge 0338910002 (20 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 10,000 (5 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 10,000 (5 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 February 2008	Return made up to 31/01/08; full list of members (2 pages)
21 February 2008	Return made up to 31/01/08; full list of members (2 pages)
21 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 February 2007	Return made up to 31/01/07; full list of members (2 pages)
15 February 2007	Return made up to 31/01/07; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 February 2006	Return made up to 31/01/06; full list of members (2 pages)
9 February 2006	Return made up to 31/01/06; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 April 2005	Return made up to 31/01/05; full list of members (2 pages)
6 April 2005	Return made up to 31/01/05; full list of members (2 pages)
1 July 2004	Secretary resigned;director resigned (1 page)
1 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 July 2004	Declaration of assistance for shares acquisition (5 pages)
1 July 2004	New secretary appointed (1 page)
1 July 2004	New secretary appointed (1 page)
1 July 2004	Secretary resigned;director resigned (1 page)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Declaration of assistance for shares acquisition (5 pages)
1 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 June 2004	Partic of mort/charge * (6 pages)
30 June 2004	Partic of mort/charge * (6 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
11 February 2004	Return made up to 31/01/04; full list of members (7 pages)
11 February 2004	Return made up to 31/01/04; full list of members (7 pages)
18 December 2003	Registered office changed on 18/12/03 from: wylie & bisset ca 135 wellington street glasgow G2 2XE (1 page)
18 December 2003	Registered office changed on 18/12/03 from: wylie & bisset ca 135 wellington street glasgow G2 2XE (1 page)
21 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
21 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
12 February 2003	Return made up to 31/01/03; full list of members (7 pages)
12 February 2003	Return made up to 31/01/03; full list of members (7 pages)
25 July 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
25 July 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
4 February 2002	Return made up to 31/01/02; full list of members (6 pages)
4 February 2002	Return made up to 31/01/02; full list of members (6 pages)
24 May 2001	Return made up to 31/01/01; full list of members; amend (6 pages)
24 May 2001	Return made up to 31/01/01; full list of members; amend (6 pages)
26 March 2001	Accounts for a small company made up to 31 December 2000 (11 pages)
26 March 2001	Accounts for a small company made up to 31 December 2000 (11 pages)
6 February 2001	Return made up to 31/01/01; full list of members (6 pages)
6 February 2001	Return made up to 31/01/01; full list of members (6 pages)
6 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 January 2000	Return made up to 31/01/00; full list of members (6 pages)
30 January 2000	Return made up to 31/01/00; full list of members (6 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 February 1999	Return made up to 31/01/99; no change of members (4 pages)
11 February 1999	Return made up to 31/01/99; no change of members (4 pages)
8 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
8 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
25 February 1998	Return made up to 31/01/98; no change of members (4 pages)
25 February 1998	Return made up to 31/01/98; no change of members (4 pages)
2 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 February 1997	Return made up to 31/01/97; full list of members (6 pages)
17 February 1997	Return made up to 31/01/97; full list of members (6 pages)
6 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 February 1996	Return made up to 31/01/96; full list of members (6 pages)
28 February 1996	Return made up to 31/01/96; full list of members (6 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
22 March 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
22 March 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
13 June 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
13 June 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
26 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
26 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
15 August 1990	Return made up to 06/08/90; full list of members (6 pages)
15 August 1990	Return made up to 06/08/90; full list of members (6 pages)
21 June 1989	Return made up to 08/06/89; full list of members (6 pages)
21 June 1989	Return made up to 08/06/89; full list of members (6 pages)
21 June 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
21 June 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
16 August 1988	Return made up to 01/08/88; full list of members (6 pages)
16 August 1988	Return made up to 01/08/88; full list of members (6 pages)
30 August 1983	Accounts made up to 31 December 1982 (9 pages)
30 August 1983	Accounts made up to 31 December 1982 (9 pages)
13 July 1982	Annual return made up to 12/07/82 (4 pages)
13 July 1982	Annual return made up to 12/07/82 (4 pages)
16 January 1978	Dir / sec appoint / resign (1 page)
16 January 1978	Dir / sec appoint / resign (1 page)
20 August 1974	Dir / sec appoint / resign (1 page)
20 August 1974	Dir / sec appoint / resign (1 page)

H. McNulty Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland