Mull Geophysical Limited

Company Name	Mull Geophysical Limited
Directors	Clive Michael Simpson and Susan Simpson
Company Status	Active
Company Number	SC217938
Category	Private Limited Company
Incorporation Date	9 April 2001(23 years ago)
Previous Name	Deviceultra Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Clive Michael Simpson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 May 2001(1 month after company formation)
Appointment Duration	22 years, 11 months
Role	Geophysical Consultant
Country of Residence	Scotland
Correspondence Address	1f1 Windsor Street Edinburgh Midlothian EH7 5LA Scotland

Secretary Name	Susan Simpson
Nationality	British
Status	Current
Appointed	10 May 2001(1 month after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	1f1 Windsor Street Edinburgh Midlothian EH7 5LA Scotland

Director Name	Mrs Susan Simpson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(22 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Retired
Country of Residence	Scotland
Correspondence Address	1f1 Windsor Street Windsor Street Edinburgh EH7 5LA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	1f1 Windsor Street Edinburgh Midlothian EH7 5LA Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

1 at £1	Clive M. Simpson 100.00% Ordinary

Financials

Year	2014
Net Worth	£640,767
Cash	£438,773

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 April 2024 (2 weeks, 3 days ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

14 May 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
2 June 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
22 February 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
18 June 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
12 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
18 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
2 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 pages)
14 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 1 (4 pages)
13 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 1 (4 pages)
13 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 1 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
14 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
14 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
21 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 April 2010	Director's details changed for Clive Michael Simpson on 9 April 2010 (2 pages)
19 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Clive Michael Simpson on 9 April 2010 (2 pages)
19 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Clive Michael Simpson on 9 April 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 April 2009	Return made up to 09/04/09; full list of members (3 pages)
10 April 2009	Return made up to 09/04/09; full list of members (3 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 April 2008	Return made up to 09/04/08; full list of members (3 pages)
21 April 2008	Return made up to 09/04/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 April 2007	Return made up to 09/04/07; full list of members (2 pages)
18 April 2007	Return made up to 09/04/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
17 April 2006	Return made up to 09/04/06; full list of members (2 pages)
17 April 2006	Return made up to 09/04/06; full list of members (2 pages)
25 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
25 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
13 April 2005	Return made up to 09/04/05; full list of members (6 pages)
13 April 2005	Return made up to 09/04/05; full list of members (6 pages)
15 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
15 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
9 June 2004	Return made up to 09/04/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 2004	Return made up to 09/04/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
22 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
14 April 2003	Return made up to 09/04/03; full list of members (6 pages)
14 April 2003	Return made up to 09/04/03; full list of members (6 pages)
7 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
7 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
9 May 2002	Return made up to 09/04/02; full list of members (6 pages)
9 May 2002	Return made up to 09/04/02; full list of members (6 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Memorandum and Articles of Association (9 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Memorandum and Articles of Association (9 pages)
17 May 2001	Registered office changed on 17/05/01 from: 24 great king street edinburgh EH3 6QN (1 page)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 May 2001	Registered office changed on 17/05/01 from: 24 great king street edinburgh EH3 6QN (1 page)
17 May 2001	Company name changed deviceultra LIMITED\certificate issued on 17/05/01 (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Company name changed deviceultra LIMITED\certificate issued on 17/05/01 (2 pages)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 April 2001	Incorporation (13 pages)
9 April 2001	Incorporation (13 pages)

Mull Geophysical Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland