| Company Name | Mulberry House (Complementary Healthcare) Ltd. |
|---|---|
| Directors | Kirsty Anna Downie and Louise McFarlane |
| Company Status | Active |
| Company Number | SC248463 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2003(21 years ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Miss Kirsty Anna Downie |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 17 June 2010(7 years, 1 month after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Clinic Manager |
| Country of Residence | Scotland |
| Correspondence Address | 21 Manor Place Edinburgh EH3 7DX Scotland |
| Director Name | Miss Louise McFarlane |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 15 January 2015(11 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Clinic Manager |
| Country of Residence | Scotland |
| Correspondence Address | 21 Manor Place Edinburgh EH3 7DX Scotland |
| Director Name | Caitlin Patricia Heavey |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Role | Childbirth Educator |
| Country of Residence | Scotland |
| Correspondence Address | 14 Ivy Terrace Edinburgh EH11 1PQ Scotland |
| Director Name | Dianne Pedersen |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Role | Laser Therapist |
| Country of Residence | Scotland |
| Correspondence Address | 1 Queens Avenue Edinburgh EH4 2DG Scotland |
| Director Name | Mr Patrick William Harding |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Role | Osteopath |
| Country of Residence | Scotland |
| Correspondence Address | 25 Pilton Avenue Edinburgh EH5 2BS Scotland |
| Secretary Name | Mr Patrick William Harding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2004(1 year after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 December 2014) |
| Role | Osteopath |
| Country of Residence | Scotland |
| Correspondence Address | 25 Pilton Avenue Edinburgh EH5 2BS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | M & M Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | 8 Walker Street Edinburgh EH3 7LH Scotland |
Contact
| Website | skinsolutions-mulberryhouse.co.u |
|---|
Location
| Registered Address | 21 Manor Place Edinburgh EH3 7DX Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 500 at £1 | Kirsty Downie 16.67% A |
|---|---|
| 500 at £1 | Kirsty Downie 16.67% B |
| 500 at £1 | Kirsty Downie 16.67% C |
| 500 at £1 | Louise Mcfarlane 16.67% A |
| 500 at £1 | Louise Mcfarlane 16.67% B |
| 500 at £1 | Louise Mcfarlane 16.67% C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,530 |
| Cash | £11,050 |
| Current Liabilities | £28,670 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (1 week, 6 days from now) |
Filing History
| 3 May 2023 | Confirmation statement made on 28 April 2023 with updates (4 pages) |
|---|---|
| 20 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 12 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 29 April 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 2 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 30 April 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 10 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 29 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 7 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 18 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 5 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 20 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 31 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 March 2015 | Termination of appointment of Patrick William Harding as a secretary on 31 December 2014 (1 page) |
| 8 March 2015 | Termination of appointment of Patrick William Harding as a secretary on 31 December 2014 (1 page) |
| 8 March 2015 | Termination of appointment of Patrick William Harding as a director on 31 December 2014 (1 page) |
| 8 March 2015 | Termination of appointment of Patrick William Harding as a director on 31 December 2014 (1 page) |
| 28 January 2015 | Appointment of Miss Louise Mcfarlane as a director on 15 January 2015 (2 pages) |
| 28 January 2015 | Appointment of Miss Louise Mcfarlane as a director on 15 January 2015 (2 pages) |
| 1 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 3 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Registered office address changed from Mulberry House 39 Manor Place Edinburgh EH3 7EB on 11 May 2011 (1 page) |
| 11 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Registered office address changed from Mulberry House 39 Manor Place Edinburgh EH3 7EB on 11 May 2011 (1 page) |
| 28 October 2010 | Termination of appointment of Dianne Pedersen as a director (1 page) |
| 28 October 2010 | Termination of appointment of Caitlin Heavey as a director (1 page) |
| 28 October 2010 | Termination of appointment of Caitlin Heavey as a director (1 page) |
| 28 October 2010 | Termination of appointment of Dianne Pedersen as a director (1 page) |
| 17 June 2010 | Appointment of Miss Kirsty Anna Downie as a director (2 pages) |
| 17 June 2010 | Appointment of Miss Kirsty Anna Downie as a director (2 pages) |
| 15 June 2010 | Director's details changed for Patrick William Harding on 27 April 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Dianne Pedersen on 27 April 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (6 pages) |
| 15 June 2010 | Director's details changed for Caitlin Patricia Heavey on 27 April 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Dianne Pedersen on 27 April 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (6 pages) |
| 15 June 2010 | Director's details changed for Patrick William Harding on 27 April 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Caitlin Patricia Heavey on 27 April 2010 (2 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 May 2009 | Location of register of members (1 page) |
| 26 May 2009 | Location of register of members (1 page) |
| 25 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 25 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 10 June 2008 | Return made up to 28/04/08; full list of members (5 pages) |
| 10 June 2008 | Return made up to 28/04/08; full list of members (5 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 February 2008 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 12 February 2008 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 13 July 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 8 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 8 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 5 May 2006 | Return made up to 28/04/06; full list of members (3 pages) |
| 5 May 2006 | Return made up to 28/04/06; full list of members (3 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 20 May 2005 | Return made up to 28/04/05; full list of members (3 pages) |
| 20 May 2005 | Return made up to 28/04/05; full list of members (3 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 9 June 2004 | Return made up to 28/04/04; full list of members
|
| 9 June 2004 | Return made up to 28/04/04; full list of members
|
| 9 June 2004 | New secretary appointed (2 pages) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | Resolutions
|
| 17 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | Ad 22/05/03--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages) |
| 17 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | Resolutions
|
| 17 September 2003 | Ad 22/05/03--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages) |
| 17 September 2003 | New director appointed (2 pages) |
| 22 May 2003 | Memorandum and Articles of Association (12 pages) |
| 22 May 2003 | Memorandum and Articles of Association (12 pages) |
| 30 April 2003 | Director resigned (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | Director resigned (1 page) |
| 29 April 2003 | Company name changed mulberry house (complimentary he althcare) LTD.\certificate issued on 29/04/03 (2 pages) |
| 29 April 2003 | Company name changed mulberry house (complimentary he althcare) LTD.\certificate issued on 29/04/03 (2 pages) |
| 28 April 2003 | Incorporation (16 pages) |
| 28 April 2003 | Incorporation (16 pages) |