Milngavie
Glasgow
G62 7RH
Scotland
Secretary Name | Stephen Mulholland |
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Nationality | British |
Status | Current |
Appointed | 30 December 1988(12 years, 10 months after company formation) |
Appointment Duration | 35 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 24 Drumbeg Terrace Milngavie Glasgow G62 7RH Scotland |
Director Name | Alison Irene Mulholland |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 December 1989(13 years, 10 months after company formation) |
Appointment Duration | 34 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 24 Drumbeg Terrace Milngavie Glasgow G62 7RH Scotland |
Director Name | John Mulholland |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(12 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 30 December 1989) |
Role | Company Director |
Correspondence Address | 20 Wood Street Coatbridge Lanarkshire ML5 1LX Scotland |
Website | www.mulhollandhair.com |
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Telephone | 01236 752495 |
Telephone region | Coatbridge |
Registered Address | 28 Stirling Street Airdrie ML6 0AH Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie Central |
50 at £1 | Alison Mulholland 50.00% Ordinary |
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50 at £1 | Stephen Mulholland 50.00% Ordinary |
Year | 2014 |
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Turnover | £56,564 |
Gross Profit | £53,508 |
Net Worth | £3,668 |
Cash | £60 |
Current Liabilities | £29,500 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 30 December 2023 (4 months ago) |
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Next Return Due | 13 January 2025 (8 months, 2 weeks from now) |
2 October 2008 | Delivered on: 8 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 28 stirling street, airdrie LAN75091. Outstanding |
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29 August 2008 | Delivered on: 9 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
14 March 1991 | Delivered on: 20 March 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Hairdressing salon on ground floor and first floor at 28 stirling street airdrie. Outstanding |
18 February 1991 | Delivered on: 22 February 1991 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding |
21 February 2024 | Satisfaction of charge 2 in full (1 page) |
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21 February 2024 | Satisfaction of charge 1 in full (1 page) |
5 February 2024 | Confirmation statement made on 30 December 2023 with no updates (3 pages) |
30 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
3 March 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
18 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
31 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
19 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
4 March 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
18 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
3 February 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
16 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
7 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
12 February 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
26 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
29 March 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
2 February 2017 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
2 February 2017 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
3 February 2016 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
3 February 2016 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
25 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
19 January 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
19 January 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
28 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
28 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
27 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
27 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
27 March 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
27 March 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
28 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
28 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
4 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
10 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
10 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
11 February 2010 | Director's details changed for Stephen Mulholland on 31 December 2009 (2 pages) |
11 February 2010 | Director's details changed for Alison Irene Mulholland on 31 December 2009 (2 pages) |
11 February 2010 | Director's details changed for Alison Irene Mulholland on 31 December 2009 (2 pages) |
11 February 2010 | Director's details changed for Stephen Mulholland on 31 December 2009 (2 pages) |
11 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
11 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
24 April 2009 | Return made up to 30/12/08; full list of members (4 pages) |
24 April 2009 | Return made up to 30/12/08; full list of members (4 pages) |
20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
8 October 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
8 October 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
9 September 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
9 September 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
9 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
9 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
30 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
30 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
24 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
24 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
23 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
23 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
16 January 2006 | Return made up to 30/12/05; full list of members (7 pages) |
16 January 2006 | Return made up to 30/12/05; full list of members (7 pages) |
27 October 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
27 October 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
17 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
17 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
28 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
28 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
13 January 2004 | Return made up to 30/12/03; full list of members
|
13 January 2004 | Return made up to 30/12/03; full list of members
|
7 October 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
7 October 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
10 February 2003 | Return made up to 30/12/02; full list of members (7 pages) |
10 February 2003 | Return made up to 30/12/02; full list of members (7 pages) |
3 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
3 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
24 January 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
24 January 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
21 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
21 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
22 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
22 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
18 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
18 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
27 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
27 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
26 January 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
26 January 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
12 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
12 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
4 January 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
4 January 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
16 January 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
16 January 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
16 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
16 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
17 January 1997 | Return made up to 30/12/96; full list of members (6 pages) |
17 January 1997 | Return made up to 30/12/96; full list of members (6 pages) |
16 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
16 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
16 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
16 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
29 November 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
29 November 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
8 March 1976 | Incorporation (14 pages) |