Mulgy Limited

Company Name	Mulgy Limited
Company Status	Active
Company Number	SC295043
Category	Private Limited Company
Incorporation Date	5 January 2006(18 years, 3 months ago)
Previous Names	DMWS 748 Limited and U.P.Y.E. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Secretary Name	Ms Michelle Jordan
Status	Current
Appointed	11 May 2017(11 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	31 Linnet Drive Kirkintilloch Glasgow G66 3DG Scotland

Director Name	Mr Jamie Graham Matheson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 June 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Linnet Drive Kirkintilloch Glasgow G66 3DG Scotland

Director Name	Mr Andrew Stevenson Biggart
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(12 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Linnet Drive Kirkintilloch Glasgow G66 3DG Scotland

Director Name	Mr Bruce Watson Minto
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(12 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	31 Linnet Drive Kirkintilloch Glasgow G66 3DG Scotland

Director Name	Ms Catherine Renwick
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(16 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Linnet Drive Kirkintilloch Glasgow G66 3DG Scotland

Director Name	Mr Neil Archibald McNicol
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(3 weeks, 4 days after company formation)
Appointment Duration	12 years, 3 months (resigned 13 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Kingsborough Gardens Glasgow G12 9QA Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	31 Linnet Drive Kirkintilloch Glasgow G66 3DG Scotland
Constituency	East Dunbartonshire
Ward	Lenzie and Kirkintilloch South

Shareholders

1 at £1	Neil Archibald Mcnicol 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Filing History

15 February 2021	Confirmation statement made on 5 January 2021 with updates (3 pages)
29 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
17 January 2020	Confirmation statement made on 5 January 2020 with updates (4 pages)
23 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
17 January 2019	Notification of Jamie Graham Matheson as a person with significant control on 13 May 2018 (2 pages)
17 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
17 January 2019	Cessation of Neil Archibald Mcnicol as a person with significant control on 13 May 2018 (1 page)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (14 pages)
15 October 2018	Appointment of Mr Bruce Watson Minto as a director on 8 October 2018 (2 pages)
15 October 2018	Appointment of Andrew Stevenson Biggart as a director on 8 October 2018 (2 pages)
9 July 2018	Registered office address changed from 74 Waterloo Street Glasgow G2 7DJ Scotland to C/O Mccurrach - 74 Waterloo Street 3rd Floor - Finance Department Glasgow G2 7DJ on 9 July 2018 (1 page)
5 July 2018	Termination of appointment of Neil Archibald Mcnicol as a director on 13 May 2018 (1 page)
5 July 2018	Appointment of Mr Jamie Graham Matheson as a director on 22 June 2018 (2 pages)
16 January 2018	Change of details for Mr Neil Archibald Mcnicol as a person with significant control on 11 May 2017 (2 pages)
16 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
16 January 2018	Change of details for Mr Neil Archibald Mcnicol as a person with significant control on 11 May 2017 (2 pages)
16 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
6 June 2017	Termination of appointment of Dm Company Services Limited as a secretary on 11 May 2017 (1 page)
6 June 2017	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to 74 Waterloo Street Glasgow G2 7DJ on 6 June 2017 (1 page)
6 June 2017	Appointment of Ms Michelle Jordan as a secretary on 11 May 2017 (2 pages)
6 June 2017	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to 74 Waterloo Street Glasgow G2 7DJ on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of Dm Company Services Limited as a secretary on 11 May 2017 (1 page)
6 June 2017	Appointment of Ms Michelle Jordan as a secretary on 11 May 2017 (2 pages)
26 May 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 1,000.00 (4 pages)
26 May 2017	Statement of company's objects (2 pages)
26 May 2017	Statement of company's objects (2 pages)
26 May 2017	Change of share class name or designation (2 pages)
26 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Deletion of existing objects clause 09/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
26 May 2017	Change of share class name or designation (2 pages)
26 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Deletion of existing objects clause 09/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
26 May 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 1,000.00 (4 pages)
16 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
9 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07 (3 pages)
9 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07 (3 pages)
31 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
31 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
2 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
2 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
13 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
26 February 2015	Director's details changed for Neil Archibald Mcnicol on 1 November 2014 (2 pages)
26 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
26 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
26 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
26 February 2015	Director's details changed for Neil Archibald Mcnicol on 1 November 2014 (2 pages)
26 February 2015	Director's details changed for Neil Archibald Mcnicol on 1 November 2014 (2 pages)
11 July 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
11 July 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
21 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (4 pages)
21 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (4 pages)
21 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (4 pages)
11 October 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
11 October 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
10 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
26 October 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
26 October 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
19 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
3 November 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
3 November 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
18 February 2010	Secretary's details changed for Dm Company Services Limited on 2 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Dm Company Services Limited on 2 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Dm Company Services Limited on 2 February 2010 (2 pages)
18 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
29 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
29 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
16 January 2009	Return made up to 05/01/09; full list of members (3 pages)
16 January 2009	Return made up to 05/01/09; full list of members (3 pages)
28 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
28 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
1 February 2008	Return made up to 05/01/08; full list of members (2 pages)
1 February 2008	Return made up to 05/01/08; full list of members (2 pages)
9 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
9 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
12 January 2007	Return made up to 05/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2007	Return made up to 05/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2006	Company name changed dmws 748 LIMITED\certificate issued on 21/11/06 (2 pages)
21 November 2006	Company name changed dmws 748 LIMITED\certificate issued on 21/11/06 (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (4 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (4 pages)
5 January 2006	Incorporation (26 pages)
5 January 2006	Incorporation (26 pages)

Mulgy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland