Mullin Ink Jet Media Limited

Company Name	Mullin Ink Jet Media Limited
Director	Mark Matthews
Company Status	Active - Proposal to Strike off
Company Number	SC298515
Category	Private Limited Company
Incorporation Date	10 March 2006(18 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Matthews
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	27 August 2014(8 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Linenhall Exchange 26 Linenhall Street Belfast Co. Antrim BT2 8BG Northern Ireland

Director Name	Mr Patrick Mullin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	62 Cooley Road Sixmilecross Omagh County Tyrone BT79 0SP Northern Ireland

Director Name	Mr Terence Martin Cross
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	18 Ballymaconaghy Road Belfast County Antrim BT8 6SB Northern Ireland

Secretary Name	Mrs Dorothy May Kane
Nationality	British
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	111 Knockview Drive Tandragee County Armagh BT62 2BL Northern Ireland

Secretary Name	Mr Patrick Mullin
Nationality	British
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	62 Cooley Road Sixmilecross Omagh County Tyrone BT79 0SP Northern Ireland

Director Name	John Goor
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 January 2007(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	Annacrivey House Glencree Road Enniskerry Co. Wicklow Irish

Director Name	Dr David Dumbleton
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2007(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 05 July 2010)
Role	Company Director
Correspondence Address	9 Kings Mill Circle ? Madison Madison W153718 United States

Director Name	Mr Thomas Banks Hamilton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/16 Merlin House Mossland Road Hillington Park Glasgow G52 4XZ Scotland

Director Name	Mr Ronald William John Ingarfield
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	Irony Too Park View Road Woldingham Caterham Surrey CR3 7DH

Director Name	Mr Edwin Andrew Gillespie
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2009(2 years, 11 months after company formation)
Appointment Duration	9 months (resigned 08 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muiryfold Newmachar Aberdeen AB21 7UU Scotland

Director Name	Matthews Mark
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 August 2014)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	Linenhall Exchange 26 Linenhall Street Belfast BT2 8BG Northern Ireland

Contact

Website	mullininkjetmedia.com

Location

Registered Address	238-239 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

18.6k at £1	Robert Scott (In Trust) 5.40% Ordinary
153.4k at £1	Robert Scott (In Trust) 44.60% Preference
10.4k at £1	Scottish Enterprise 3.02% Ordinary
89.6k at £1	Scottish Enterprise 26.05% Preference
68.4k at £1	Patrick Mullin 19.88% Ordinary
3.6k at £1	John Goor 1.05% Ordinary

Financials

Year	2014
Net Worth	-£763,165
Cash	£5
Current Liabilities	£180,338

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	24 March 2017 (overdue)

Filing History

8 July 2017	Compulsory strike-off action has been suspended (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 May 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 344,000 (4 pages)
23 May 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 344,000 (4 pages)
25 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 September 2015	Compulsory strike-off action has been discontinued (1 page)
12 September 2015	Compulsory strike-off action has been discontinued (1 page)
10 September 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 344,000 (4 pages)
10 September 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 344,000 (4 pages)
17 July 2015	First Gazette notice for compulsory strike-off (1 page)
17 July 2015	First Gazette notice for compulsory strike-off (1 page)
4 September 2014	Termination of appointment of Patrick Mullin as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Patrick Mullin as a secretary on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Patrick Mullin as a secretary on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Patrick Mullin as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Patrick Mullin as a director on 4 September 2014 (1 page)
4 September 2014	Appointment of Mr Mark Matthews as a director on 27 August 2014 (2 pages)
4 September 2014	Appointment of Mr Mark Matthews as a director on 27 August 2014 (2 pages)
4 September 2014	Termination of appointment of Patrick Mullin as a secretary on 4 September 2014 (1 page)
2 September 2014	Termination of appointment of Matthews Mark as a director on 27 August 2014 (2 pages)
2 September 2014	Termination of appointment of Matthews Mark as a director on 27 August 2014 (2 pages)
28 August 2014	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 May 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 344,000 (6 pages)
20 May 2014	Director's details changed for Matthews Mark on 10 October 2013 (2 pages)
20 May 2014	Director's details changed for Matthews Mark on 10 October 2013 (2 pages)
20 May 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 344,000 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 August 2013	Termination of appointment of Thomas Hamilton as a director (2 pages)
27 August 2013	Termination of appointment of Thomas Hamilton as a director (2 pages)
23 May 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
23 May 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
23 May 2013	Director's details changed for Patrick Mullin on 11 March 2012 (2 pages)
23 May 2013	Director's details changed for Patrick Mullin on 11 March 2012 (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 October 2012	Compulsory strike-off action has been discontinued (1 page)
13 October 2012	Compulsory strike-off action has been discontinued (1 page)
11 October 2012	Annual return made up to 10 March 2012 with a full list of shareholders (15 pages)
11 October 2012	Annual return made up to 10 March 2012 with a full list of shareholders (15 pages)
13 July 2012	First Gazette notice for compulsory strike-off (1 page)
13 July 2012	First Gazette notice for compulsory strike-off (1 page)
5 August 2011	Annual return made up to 10 March 2011 with a full list of shareholders (15 pages)
5 August 2011	Annual return made up to 10 March 2011 with a full list of shareholders (15 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 May 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
11 May 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
10 May 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 344,000 (4 pages)
10 May 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 344,000 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 November 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 334,000 (4 pages)
2 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
2 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
2 November 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 334,000 (4 pages)
20 August 2010	Termination of appointment of David Dumbleton as a director (2 pages)
20 August 2010	Termination of appointment of David Dumbleton as a director (2 pages)
20 August 2010	Appointment of Matthews Mark as a director (3 pages)
20 August 2010	Appointment of Matthews Mark as a director (3 pages)
20 August 2010	Termination of appointment of Ronald Ingarfield as a director (2 pages)
20 August 2010	Termination of appointment of Ronald Ingarfield as a director (2 pages)
16 June 2010	Annual return made up to 10 March 2010 (17 pages)
16 June 2010	Annual return made up to 10 March 2010 (17 pages)
17 November 2009	Termination of appointment of Edwin Gillespie as a director (1 page)
17 November 2009	Termination of appointment of Edwin Gillespie as a director (1 page)
4 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
4 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 March 2009	Return made up to 10/03/09; no change of members (4 pages)
16 March 2009	Return made up to 10/03/09; no change of members (4 pages)
17 February 2009	Director appointed edwin andrew gillespie (2 pages)
17 February 2009	Director appointed edwin andrew gillespie (2 pages)
30 September 2008	Return made up to 10/03/08; full list of members (4 pages)
30 September 2008	Return made up to 10/03/08; full list of members (4 pages)
29 September 2008	Director appointed ronald william john ingarfield (2 pages)
29 September 2008	Director appointed thomas banks hamilton (2 pages)
29 September 2008	Director appointed thomas banks hamilton (2 pages)
29 September 2008	Director appointed ronald william john ingarfield (2 pages)
24 September 2008	Location of register of members (1 page)
24 September 2008	Location of register of members (1 page)
5 September 2008	Appointment terminated director john goor (1 page)
5 September 2008	Appointment terminated director john goor (1 page)
24 July 2008	Registered office changed on 24/07/2008 from, 101/103 brunel building, scottish enterprise technology p, ark, east kilbride, lanarkshire, G75 0QD (1 page)
24 July 2008	Registered office changed on 24/07/2008 from, 101/103 brunel building, scottish enterprise technology p, ark, east kilbride, lanarkshire, G75 0QD (1 page)
30 June 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
12 November 2007	Return made up to 10/03/07; full list of members (8 pages)
12 November 2007	Return made up to 10/03/07; full list of members (8 pages)
20 July 2007	First Gazette notice for compulsory strike-off (1 page)
20 July 2007	First Gazette notice for compulsory strike-off (1 page)
13 February 2007	Registered office changed on 13/02/07 from: willow house, kestrel view, strathclyde, business park, bellshill, glasgow ML4 3PB (1 page)
13 February 2007	New director appointed (3 pages)
13 February 2007	Registered office changed on 13/02/07 from: willow house, kestrel view, strathclyde, business park, bellshill, glasgow ML4 3PB (1 page)
13 February 2007	New director appointed (3 pages)
13 February 2007	New director appointed (3 pages)
13 February 2007	New director appointed (3 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
10 March 2006	Incorporation (20 pages)
10 March 2006	Incorporation (20 pages)

Mullin Ink Jet Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland