Mulberry House Health Foundation Limited

Company Name	Mulberry House Health Foundation Limited
Company Status	Dissolved
Company Number	SC273124
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 September 2004(19 years, 7 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Cynthia Jane Colt
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2004(same day as company formation)
Role	Massage Therapist
Country of Residence	Scotland
Correspondence Address	21 Manor Place Edinburgh EH3 7DX Scotland

Director Name	Mr Patrick William Harding
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2004(same day as company formation)
Role	Osteopath
Country of Residence	Scotland
Correspondence Address	21 Manor Place Edinburgh EH3 7DX Scotland

Secretary Name	Mr Patrick William Harding
Nationality	British
Status	Closed
Appointed	08 March 2007(2 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 21 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Manor Place Edinburgh EH3 7DX Scotland

Director Name	Kay Hush
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2007(2 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 21 June 2016)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	2c Caroline Terrace Edinburgh Midlothian EH12 8QY Scotland

Director Name	Miss Kirsty Anna Downie
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Scottish
Status	Closed
Appointed	28 May 2009(4 years, 8 months after company formation)
Appointment Duration	7 years (closed 21 June 2016)
Role	Clinic Manager
Country of Residence	Scotland
Correspondence Address	21 Manor Place Edinburgh EH3 7DX Scotland

Director Name	Miss Joanna Lynne Bluett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2012(7 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 21 June 2016)
Role	Bowen Therapist
Country of Residence	Scotland
Correspondence Address	21 Manor Place Edinburgh EH3 7DX Scotland

Director Name	Miss Maryam Farahnaz Ghaffari
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2013(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 June 2016)
Role	Musical Director
Country of Residence	Scotland
Correspondence Address	21 Manor Place Edinburgh EH3 7DX Scotland

Director Name	Ms Michele Louise Mason
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2013(8 years, 9 months after company formation)
Appointment Duration	3 years (closed 21 June 2016)
Role	Manager
Country of Residence	Scotland
Correspondence Address	21 Manor Place Edinburgh EH3 7DX Scotland

Director Name	Ms Louisa Jane Johnston
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2013(8 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 June 2016)
Role	Health Consultant
Country of Residence	Scotland
Correspondence Address	21 Manor Place Edinburgh EH3 7DX Scotland

Director Name	Leslie George Deans
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	25 Braid Hills Road Edinburgh Midlothian EH10 6HZ Scotland

Director Name	Caitlin Patricia Heavey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(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	09 September 2004(same day as company formation)
Role	Therapist
Country of Residence	Scotland
Correspondence Address	1 Queens Avenue Edinburgh EH4 2DG Scotland

Secretary Name	Dianne Pedersen
Nationality	British
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Role	Therapist
Country of Residence	Scotland
Correspondence Address	1 Queens Avenue Edinburgh EH4 2DG Scotland

Director Name	Neil Dawson Munro
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 12 May 2008)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	26 Kirkhill Road Edinburgh Lothian EH16 5DD Scotland

Director Name	Claire McCartney Urquhart
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 March 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	53 Colinton Road Edinburgh Midlothian EH10 5EE Scotland

Contact

Website	mulberryhouse.co.uk
Telephone	0131 2252012
Telephone region	Edinburgh

Location

Registered Address	21 Manor Place Edinburgh EH3 7DX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2014
Net Worth	£2,060
Cash	£3,073
Current Liabilities	£9,818

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
24 March 2016	Application to strike the company off the register (4 pages)
24 March 2016	Application to strike the company off the register (4 pages)
16 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2015	Annual return made up to 9 September 2015 no member list (6 pages)
15 September 2015	Annual return made up to 9 September 2015 no member list (6 pages)
15 September 2015	Annual return made up to 9 September 2015 no member list (6 pages)
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)
22 September 2014	Annual return made up to 9 September 2014 no member list (6 pages)
22 September 2014	Annual return made up to 9 September 2014 no member list (6 pages)
22 September 2014	Annual return made up to 9 September 2014 no member list (6 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 September 2013	Secretary's details changed for Mr Patrick William Harding on 8 September 2013 (1 page)
10 September 2013	Director's details changed for Cynthia Jane Colt on 8 September 2013 (2 pages)
10 September 2013	Secretary's details changed for Mr Patrick William Harding on 8 September 2013 (1 page)
10 September 2013	Director's details changed for Cynthia Jane Colt on 8 September 2013 (2 pages)
10 September 2013	Annual return made up to 9 September 2013 no member list (6 pages)
10 September 2013	Director's details changed for Mr Patrick William Harding on 8 September 2013 (2 pages)
10 September 2013	Director's details changed for Miss Kirsty Anna Downie on 8 September 2013 (2 pages)
10 September 2013	Secretary's details changed for Mr Patrick William Harding on 8 September 2013 (1 page)
10 September 2013	Director's details changed for Mr Patrick William Harding on 8 September 2013 (2 pages)
10 September 2013	Annual return made up to 9 September 2013 no member list (6 pages)
10 September 2013	Director's details changed for Miss Kirsty Anna Downie on 8 September 2013 (2 pages)
10 September 2013	Director's details changed for Mr Patrick William Harding on 8 September 2013 (2 pages)
10 September 2013	Annual return made up to 9 September 2013 no member list (6 pages)
10 September 2013	Director's details changed for Cynthia Jane Colt on 8 September 2013 (2 pages)
10 September 2013	Director's details changed for Miss Kirsty Anna Downie on 8 September 2013 (2 pages)
9 July 2013	Appointment of Miss Louisa Jane Johnston as a director (2 pages)
9 July 2013	Appointment of Miss Louisa Jane Johnston as a director (2 pages)
6 June 2013	Appointment of Ms Michele Louise Mason as a director (2 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 June 2013	Appointment of Ms Michele Louise Mason as a director (2 pages)
20 March 2013	Appointment of Miss Maryam Farahnaz Ghaffari as a director (2 pages)
20 March 2013	Appointment of Miss Maryam Farahnaz Ghaffari as a director (2 pages)
19 September 2012	Annual return made up to 9 September 2012 no member list (6 pages)
19 September 2012	Annual return made up to 9 September 2012 no member list (6 pages)
19 September 2012	Annual return made up to 9 September 2012 no member list (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 March 2012	Appointment of Miss Joanna Lynne Bluett as a director (2 pages)
2 March 2012	Appointment of Miss Joanna Lynne Bluett as a director (2 pages)
27 September 2011	Annual return made up to 9 September 2011 no member list (6 pages)
27 September 2011	Termination of appointment of Claire Urquhart as a director (1 page)
27 September 2011	Annual return made up to 9 September 2011 no member list (6 pages)
27 September 2011	Registered office address changed from 39 Manor Place Edinburgh EH3 7EB on 27 September 2011 (1 page)
27 September 2011	Termination of appointment of Claire Urquhart as a director (1 page)
27 September 2011	Annual return made up to 9 September 2011 no member list (6 pages)
27 September 2011	Registered office address changed from 39 Manor Place Edinburgh EH3 7EB on 27 September 2011 (1 page)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2010	Director's details changed for Cynthia Jane Colt on 9 September 2010 (2 pages)
9 September 2010	Director's details changed for Claire Mccartney Urquhart on 9 September 2010 (2 pages)
9 September 2010	Director's details changed for Cynthia Jane Colt on 9 September 2010 (2 pages)
9 September 2010	Director's details changed for Kay Hush on 9 September 2010 (2 pages)
9 September 2010	Annual return made up to 9 September 2010 no member list (7 pages)
9 September 2010	Director's details changed for Cynthia Jane Colt on 9 September 2010 (2 pages)
9 September 2010	Annual return made up to 9 September 2010 no member list (7 pages)
9 September 2010	Annual return made up to 9 September 2010 no member list (7 pages)
9 September 2010	Director's details changed for Claire Mccartney Urquhart on 9 September 2010 (2 pages)
9 September 2010	Director's details changed for Claire Mccartney Urquhart on 9 September 2010 (2 pages)
9 September 2010	Director's details changed for Kay Hush on 9 September 2010 (2 pages)
9 September 2010	Director's details changed for Kay Hush on 9 September 2010 (2 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 October 2009	Appointment terminated director leslie deans (1 page)
1 October 2009	Appointment terminated director leslie deans (1 page)
29 September 2009	Annual return made up to 09/09/09 (4 pages)
29 September 2009	Annual return made up to 09/09/09 (4 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 May 2009	Director appointed miss kirsty anna downie (1 page)
28 May 2009	Director appointed miss kirsty anna downie (1 page)
13 November 2008	Appointment terminated director neil munro (1 page)
13 November 2008	Annual return made up to 09/09/08 (3 pages)
13 November 2008	Appointment terminated director caitlin heavey (1 page)
13 November 2008	Appointment terminated director caitlin heavey (1 page)
13 November 2008	Appointment terminated director neil munro (1 page)
13 November 2008	Annual return made up to 09/09/08 (3 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
12 October 2007	Annual return made up to 09/09/07 (2 pages)
12 October 2007	Annual return made up to 09/09/07 (2 pages)
9 August 2007	Secretary resigned;director resigned (1 page)
9 August 2007	Secretary resigned;director resigned (1 page)
16 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
16 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New secretary appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New secretary appointed (2 pages)
5 October 2006	Annual return made up to 09/09/06 (6 pages)
5 October 2006	Annual return made up to 09/09/06 (6 pages)
6 June 2006	Accounting reference date shortened from 08/03/07 to 31/12/06 (1 page)
6 June 2006	Accounting reference date shortened from 08/03/07 to 31/12/06 (1 page)
25 May 2006	Total exemption full accounts made up to 8 March 2006 (10 pages)
25 May 2006	Total exemption full accounts made up to 8 March 2006 (10 pages)
25 May 2006	Total exemption full accounts made up to 8 March 2006 (10 pages)
25 November 2005	Accounting reference date extended from 30/09/05 to 08/03/06 (1 page)
25 November 2005	Accounting reference date extended from 30/09/05 to 08/03/06 (1 page)
4 October 2005	Annual return made up to 09/09/05 (2 pages)
4 October 2005	Annual return made up to 09/09/05 (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
9 September 2004	Incorporation (22 pages)
9 September 2004	Incorporation (22 pages)

Mulberry House Health Foundation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland