Mulraney (Holdings) Limited

Company Name	Mulraney (Holdings) Limited
Director	Michael Mulraney
Company Status	Active
Company Number	SC294072
Category	Private Limited Company
Incorporation Date	5 December 2005(18 years, 4 months ago)
Previous Name	Andpar (149) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Michael Mulraney
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 May 2006(4 months, 3 weeks after company formation)
Appointment Duration	17 years, 12 months
Role	Leisure Centre Manager
Country of Residence	Scotland
Correspondence Address	21 Claremont Alloa Clackmannanshire FK10 2DF Scotland

Secretary Name	Tinmonitor One Ltd (Corporation)
Status	Current
Appointed	08 December 2022(17 years after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	Lime Tree House North Castle Street Alloa FK10 1EX Scotland

Secretary Name	Valerie Elaine Mulraney
Nationality	British
Status	Resigned
Appointed	02 May 2006(4 months, 3 weeks after company formation)
Appointment Duration	16 years, 7 months (resigned 08 December 2022)
Role	Secretary
Correspondence Address	21 Claremont Alloa Clackmannanshire FK10 2DF Scotland

Director Name	Andpar Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	Charles Oakley House 125 West Regent Street Glasgow G2 2SA Scotland

Secretary Name	The Anderson Partnership (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	Charles Oakley House 125 West Regent Street Glasgow G2 2SA Scotland

Contact

Website	waspleisure.co.uk

Location

Registered Address	Lime Tree House North Castle Street Alloa FK10 1EX Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire South
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,492,625
Current Liabilities	£3,500

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (7 months, 4 weeks from now)

Filing History

9 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 31 May 2019 (15 pages)
13 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
4 March 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
11 January 2019	Confirmation statement made on 5 December 2018 with no updates (3 pages)
6 March 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
15 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
1 March 2017	Total exemption full accounts made up to 31 May 2016 (8 pages)
1 March 2017	Total exemption full accounts made up to 31 May 2016 (8 pages)
26 January 2017	Registered office address changed from Inchview House Kelliebank Alloa Clackmannanshire FK10 1NT to Lime Tree House North Castle Street Alloa FK10 1EX on 26 January 2017 (1 page)
26 January 2017	Registered office address changed from Inchview House Kelliebank Alloa Clackmannanshire FK10 1NT to Lime Tree House North Castle Street Alloa FK10 1EX on 26 January 2017 (1 page)
20 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
7 March 2016	Total exemption full accounts made up to 31 May 2015 (8 pages)
7 March 2016	Total exemption full accounts made up to 31 May 2015 (8 pages)
23 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
23 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
23 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 April 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
18 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
18 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
28 February 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
28 February 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
24 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (4 pages)
24 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (4 pages)
24 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2011 (11 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2011 (11 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
1 September 2011	Group of companies' accounts made up to 31 May 2010 (31 pages)
1 September 2011	Group of companies' accounts made up to 31 May 2010 (31 pages)
20 July 2011	Compulsory strike-off action has been discontinued (1 page)
20 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
15 June 2011	Compulsory strike-off action has been discontinued (1 page)
15 June 2011	Compulsory strike-off action has been discontinued (1 page)
27 May 2011	First Gazette notice for compulsory strike-off (1 page)
27 May 2011	First Gazette notice for compulsory strike-off (1 page)
9 December 2010	Director's details changed for Mr Michael Mulraney on 28 June 2010 (2 pages)
9 December 2010	Secretary's details changed for Valerie Elaine Mulraney on 28 June 2010 (2 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Secretary's details changed for Valerie Elaine Mulraney on 28 June 2010 (2 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Director's details changed for Mr Michael Mulraney on 28 June 2010 (2 pages)
1 March 2010	Full accounts made up to 31 May 2009 (12 pages)
1 March 2010	Full accounts made up to 31 May 2009 (12 pages)
28 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
28 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
28 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
7 January 2009	Full accounts made up to 30 April 2008 (13 pages)
7 January 2009	Full accounts made up to 30 April 2008 (13 pages)
24 December 2008	Location of register of members (1 page)
24 December 2008	Registered office changed on 24/12/2008 from 42 tullibody road alloa clackmannanshire FK10 2LX (1 page)
24 December 2008	Return made up to 05/12/08; full list of members (3 pages)
24 December 2008	Location of debenture register (1 page)
24 December 2008	Location of debenture register (1 page)
24 December 2008	Return made up to 05/12/08; full list of members (3 pages)
24 December 2008	Registered office changed on 24/12/2008 from 42 tullibody road alloa clackmannanshire FK10 2LX (1 page)
24 December 2008	Location of register of members (1 page)
21 November 2008	Accounting reference date extended from 30/04/2009 to 31/05/2009 alignment with parent or subsidiary (1 page)
21 November 2008	Accounting reference date extended from 30/04/2009 to 31/05/2009 alignment with parent or subsidiary (1 page)
7 December 2007	Return made up to 05/12/07; full list of members (2 pages)
7 December 2007	Return made up to 05/12/07; full list of members (2 pages)
4 October 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
4 October 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
3 October 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
3 October 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
28 December 2006	Return made up to 05/12/06; full list of members (2 pages)
28 December 2006	Return made up to 05/12/06; full list of members (2 pages)
23 October 2006	Registered office changed on 23/10/06 from: c/o macdonald henderson standard buildings 94 hope street glasgow G2 6PH (1 page)
23 October 2006	Registered office changed on 23/10/06 from: c/o macdonald henderson standard buildings 94 hope street glasgow G2 6PH (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
23 June 2006	Company name changed andpar (149) LIMITED\certificate issued on 23/06/06 (3 pages)
23 June 2006	Company name changed andpar (149) LIMITED\certificate issued on 23/06/06 (3 pages)
21 June 2006	Ad 19/06/06--------- Â£ si 23087@1=23087 Â£ ic 1/23088 (2 pages)
21 June 2006	Resolutions RES13 ‐ Sect 320 19/06/06 (2 pages)
21 June 2006	Statement of affairs (7 pages)
21 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	Â£ nc 100/50000 19/06/06 (1 page)
21 June 2006	Â£ nc 100/50000 19/06/06 (1 page)
21 June 2006	Ad 19/06/06--------- Â£ si 23087@1=23087 Â£ ic 1/23088 (2 pages)
21 June 2006	Statement of affairs (7 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Resolutions RES13 ‐ Sect 320 19/06/06 (2 pages)
5 June 2006	Registered office changed on 05/06/06 from: standard buildings, 4TH floor 94 hope street glasgow G2 6PH (1 page)
5 June 2006	Registered office changed on 05/06/06 from: charles oakley house 125 west regent street glasgow lanarkshire G2 2SA (1 page)
5 June 2006	Registered office changed on 05/06/06 from: charles oakley house 125 west regent street glasgow lanarkshire G2 2SA (1 page)
5 June 2006	Registered office changed on 05/06/06 from: standard buildings, 4TH floor 94 hope street glasgow G2 6PH (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
5 December 2005	Incorporation (21 pages)
5 December 2005	Incorporation (21 pages)

Mulraney (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland