B. Mullen & Sons Limited

Company Name	B. Mullen & Sons Limited
Directors	Samuel Irvine Anderson and James Patrick Hemingway
Company Status	Liquidation
Company Number	SC035468
Category	Private Limited Company
Incorporation Date	12 July 1960(62 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Samuel Irvine Anderson
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 October 2005(45 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pottishaw Farm Bathgate West Lothian EH48 2HU Scotland

Secretary Name	Mr James Patrick Hemmingway
Status	Current
Appointed	24 August 2018(58 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr James Patrick Hemingway
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(61 years, 9 months after company formation)
Appointment Duration	12 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Isabella Mason Graham Anderson
Date of Birth	October 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1988(27 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 03 March 2002)
Role	Secretary
Correspondence Address	Jesmar Newhouse Motherwell ML1 5NB Scotland

Director Name	Peter Irvine Anderson
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1988(27 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 22 October 2005)
Role	Haulier
Correspondence Address	Pottishaw Farm Bathgate West Lothian EH48 2HU Scotland

Director Name	Mr Samuel Stewart Anderson
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1988(27 years, 11 months after company formation)
Appointment Duration	23 years, 9 months (resigned 27 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	85 Main Street Overtown Wishaw Lanarkshire ML2 0QF Scotland

Director Name	Samuel Anderson
Date of Birth	September 1908 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1988(27 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 23 February 2001)
Role	Haulier
Correspondence Address	Jesmar Newhouse Motherwell ML1 5NB Scotland

Director Name	William Winning
Nationality	British
Status	Resigned
Appointed	06 June 1988(27 years, 11 months after company formation)
Appointment Duration	2 years (resigned 20 June 1990)
Role	Accountant
Correspondence Address	28 Shottsburn Road Salsburgh Shotts Lanarkshire ML7 4NT Scotland

Secretary Name	Isabella Mason Graham Anderson
Nationality	British
Status	Resigned
Appointed	06 June 1988(27 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 03 March 2002)
Role	Company Director
Correspondence Address	Jesmar Newhouse Motherwell ML1 5NB Scotland

Secretary Name	Jennifer Isabella Anderson
Nationality	British
Status	Resigned
Appointed	04 March 2002(41 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 11 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beechwood Wilson Road Newhouse Lanarkshire ML1 5NB Scotland

Director Name	Jennifer Isabella Anderson
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(45 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 September 2014)
Role	Haulage Operator
Country of Residence	Scotland
Correspondence Address	Beechwood Wilson Road Newhouse Lanarkshire ML1 5NB Scotland

Secretary Name	Mr Robert Paul Brooks
Status	Resigned
Appointed	11 September 2014(54 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 August 2018)
Role	Company Director
Correspondence Address	44 Drumellan Road Alloway Ayr KA7 4XA Scotland

Contact

Telephone	0131 6652335
Telephone region	Edinburgh

Location

Registered Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Shareholders

9.7k at £1	S A H LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (3 years, 2 months ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	11 June 2021 (1 year, 9 months ago)
Next Return Due	25 June 2022 (overdue)

Charges

8 January 2004	Delivered on: 14 January 2004 Satisfied on: 1 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
1 April 1976	Delivered on: 1 April 1976 Satisfied on: 23 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground, part of the land and estate of crookston ayr. Fully Satisfied
1 December 1967	Delivered on: 4 December 1967 Satisfied on: 29 August 1997 Persons entitled: National Commercial Bank of Scotland LTD Classification: Supplementary bond for cash credit and floating charge Secured details: For further securing the sum stated above. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 December 1967	Delivered on: 4 December 1967 Satisfied on: 23 March 2004 Persons entitled: National Commercial Bank of Scotland LTD Classification: Bond for cash credit & disposition in security Secured details: All sums due or to become due but not exceeding £14,000 of principal. Particulars: Reversionary interest over & heritable property at crookston school, inveresk, midlothian. Fully Satisfied
10 April 1963	Delivered on: 10 April 1963 Satisfied on: 23 March 2004 Persons entitled: Petrofina (Gt. Britain) Limited Classification: Ex facie abodu to disposition by the company in favour of the chargee and relative minute of agreement between said parties Secured details: For securing £4,000 of principal, and any further sums due or to become due by the company to the chargee not exceeding £4,200 in aggregate. Particulars: Area of ground extending to one acre or thereby, situated at the junction of the public road leading from dalkeith to haddington and the road leading therefrom to elphinstone part of the lands and estate of crookston in the parish of inveresk and county of midlothian. Fully Satisfied

Filing History

6 December 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
11 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (12 pages)
21 August 2020	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 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (12 pages)
19 July 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
24 August 2018	Appointment of Mr James Patrick Hemmingway as a secretary on 24 August 2018 (2 pages)
24 August 2018	Termination of appointment of Robert Paul Brooks as a secretary on 24 August 2018 (1 page)
15 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (11 pages)
11 July 2017	Full accounts made up to 31 December 2016 (11 pages)
20 June 2017	Confirmation statement made on 11 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 11 June 2017 with updates (7 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 9,700 (4 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 9,700 (4 pages)
9 May 2016	Full accounts made up to 31 December 2015 (12 pages)
9 May 2016	Full accounts made up to 31 December 2015 (12 pages)
1 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 9,700 (4 pages)
1 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 9,700 (4 pages)
28 April 2015	Full accounts made up to 31 December 2014 (9 pages)
28 April 2015	Full accounts made up to 31 December 2014 (9 pages)
11 September 2014	Appointment of Mr Robert Paul Brooks as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a secretary on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a director on 11 September 2014 (1 page)
11 September 2014	Appointment of Mr Robert Paul Brooks as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a secretary on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a director on 11 September 2014 (1 page)
20 August 2014	Full accounts made up to 31 December 2013 (9 pages)
20 August 2014	Full accounts made up to 31 December 2013 (9 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 9,700 (5 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 9,700 (5 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
26 April 2013	Auditor's resignation (2 pages)
26 April 2013	Auditor's resignation (2 pages)
23 April 2013	Full accounts made up to 31 December 2012 (9 pages)
23 April 2013	Full accounts made up to 31 December 2012 (9 pages)
22 April 2013	Section 519 (2 pages)
22 April 2013	Section 519 (2 pages)
26 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
23 April 2012	Full accounts made up to 31 December 2011 (9 pages)
23 April 2012	Full accounts made up to 31 December 2011 (9 pages)
16 March 2012	Termination of appointment of Samuel Anderson as a director (1 page)
16 March 2012	Termination of appointment of Samuel Anderson as a director (1 page)
29 June 2011	Full accounts made up to 31 December 2010 (9 pages)
29 June 2011	Full accounts made up to 31 December 2010 (9 pages)
27 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (8 pages)
29 September 2010	Full accounts made up to 31 December 2009 (8 pages)
22 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
15 June 2009	Return made up to 11/06/09; full list of members (4 pages)
15 June 2009	Return made up to 11/06/09; full list of members (4 pages)
15 April 2009	Full accounts made up to 31 December 2008 (9 pages)
15 April 2009	Full accounts made up to 31 December 2008 (9 pages)
7 July 2008	Return made up to 11/06/08; full list of members (4 pages)
7 July 2008	Registered office changed on 07/07/2008 from, wilson road garage, newhouse, motherwell, lanarkshire, ML1 5NB (1 page)
7 July 2008	Location of register of members (1 page)
7 July 2008	Director's change of particulars / samuel anderson / 18/01/2008 (1 page)
7 July 2008	Director's change of particulars / samuel anderson / 21/12/2007 (1 page)
7 July 2008	Return made up to 11/06/08; full list of members (4 pages)
7 July 2008	Registered office changed on 07/07/2008 from, wilson road garage, newhouse, motherwell, lanarkshire, ML1 5NB (1 page)
7 July 2008	Location of register of members (1 page)
7 July 2008	Director's change of particulars / samuel anderson / 18/01/2008 (1 page)
7 July 2008	Director's change of particulars / samuel anderson / 21/12/2007 (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (8 pages)
24 June 2008	Full accounts made up to 31 December 2007 (8 pages)
11 July 2007	Full accounts made up to 31 December 2006 (9 pages)
11 July 2007	Full accounts made up to 31 December 2006 (9 pages)
18 June 2007	Return made up to 11/06/07; no change of members (7 pages)
18 June 2007	Return made up to 11/06/07; no change of members (7 pages)
17 October 2006	Full accounts made up to 31 December 2005 (8 pages)
17 October 2006	Full accounts made up to 31 December 2005 (8 pages)
19 June 2006	Return made up to 11/06/06; full list of members (7 pages)
19 June 2006	Return made up to 11/06/06; full list of members (7 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (10 pages)
17 October 2005	Full accounts made up to 31 December 2004 (10 pages)
5 July 2005	Return made up to 11/06/05; full list of members (7 pages)
5 July 2005	Return made up to 11/06/05; full list of members (7 pages)
1 July 2005	Dec mort/charge * (2 pages)
1 July 2005	Dec mort/charge * (2 pages)
13 August 2004	Full accounts made up to 31 December 2003 (12 pages)
13 August 2004	Full accounts made up to 31 December 2003 (12 pages)
29 June 2004	Return made up to 11/06/04; full list of members (8 pages)
29 June 2004	Return made up to 11/06/04; full list of members (8 pages)
23 March 2004	Dec mort/charge * (4 pages)
23 March 2004	Dec mort/charge * (4 pages)
23 March 2004	Dec mort/charge * (4 pages)
23 March 2004	Dec mort/charge * (4 pages)
23 March 2004	Dec mort/charge * (4 pages)
23 March 2004	Dec mort/charge * (4 pages)
14 January 2004	Partic of mort/charge * (5 pages)
14 January 2004	Partic of mort/charge * (5 pages)
3 December 2003	Registered office changed on 03/12/03 from: wilson road garage, newhouse, motherwell, ML1 5NB (1 page)
3 December 2003	Registered office changed on 03/12/03 from: wilson road garage, newhouse, motherwell, ML1 5NB (1 page)
18 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/06/03 (8 pages)
18 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/06/03 (8 pages)
30 May 2003	Registered office changed on 30/05/03 from: crookston, musselburgh, midlothian, EH21 8QF (1 page)
30 May 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
30 May 2003	Registered office changed on 30/05/03 from: crookston, musselburgh, midlothian, EH21 8QF (1 page)
30 May 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
4 March 2003	Full accounts made up to 30 September 2002 (13 pages)
4 March 2003	Full accounts made up to 30 September 2002 (13 pages)
17 July 2002	Full accounts made up to 30 September 2001 (12 pages)
17 July 2002	Full accounts made up to 30 September 2001 (12 pages)
17 June 2002	Return made up to 11/06/02; full list of members (8 pages)
17 June 2002	Return made up to 11/06/02; full list of members (8 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	Secretary resigned;director resigned (1 page)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	Secretary resigned;director resigned (1 page)
19 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
19 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
4 May 2001	Full accounts made up to 30 September 2000 (12 pages)
4 May 2001	Full accounts made up to 30 September 2000 (12 pages)
20 June 2000	Return made up to 11/06/00; full list of members (8 pages)
20 June 2000	Return made up to 11/06/00; full list of members (8 pages)
6 June 2000	Full accounts made up to 30 September 1999 (12 pages)
6 June 2000	Full accounts made up to 30 September 1999 (12 pages)
17 June 1999	Return made up to 11/06/99; no change of members (4 pages)
17 June 1999	Return made up to 11/06/99; no change of members (4 pages)
6 January 1999	Full accounts made up to 30 September 1998 (11 pages)
6 January 1999	Full accounts made up to 30 September 1998 (11 pages)
19 June 1998	Return made up to 11/06/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1998	Return made up to 11/06/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1998	Full accounts made up to 30 September 1997 (12 pages)
20 April 1998	Full accounts made up to 30 September 1997 (12 pages)
29 August 1997	Dec mort/charge * (6 pages)
29 August 1997	Dec mort/charge * (6 pages)
26 June 1997	Full accounts made up to 30 September 1996 (12 pages)
26 June 1997	Full accounts made up to 30 September 1996 (12 pages)
16 June 1997	Return made up to 11/06/97; full list of members (6 pages)
16 June 1997	Return made up to 11/06/97; full list of members (6 pages)
25 June 1996	Return made up to 11/06/96; no change of members (4 pages)
25 June 1996	Return made up to 11/06/96; no change of members (4 pages)
20 June 1996	Full accounts made up to 30 September 1995 (11 pages)
20 June 1996	Full accounts made up to 30 September 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
30 September 1982	Accounts made up to 30 September 1982 (10 pages)
30 September 1982	Accounts made up to 30 September 1982 (10 pages)
12 July 1960	Certificate of incorporation (12 pages)
12 July 1960	Certificate of incorporation (12 pages)

B. Mullen & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland