Company NamePaul Mulrennan Limited
DirectorPaul Mulrennan
Company StatusActive
Company NumberSC327061
CategoryPrivate Limited Company
Incorporation Date29 June 2007(16 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93191Activities of racehorse owners

Directors

Director NamePaul Mulrennan
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2007(same day as company formation)
RoleJockey
Country of ResidenceEngland
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
Secretary NameMrs Adele Mulrennan
StatusCurrent
Appointed30 June 2013(6 years after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
Secretary NameMary Mulrennan
NationalityBritish
StatusResigned
Appointed29 June 2007(same day as company formation)
RoleCompany Director
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland

Location

Registered Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2013
Net Worth£12,932
Cash£26,171
Current Liabilities£13,239

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return29 June 2023 (9 months, 4 weeks ago)
Next Return Due13 July 2024 (2 months, 2 weeks from now)

Filing History

6 July 2023Confirmation statement made on 29 June 2023 with updates (4 pages)
22 February 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
1 July 2022Confirmation statement made on 29 June 2022 with updates (4 pages)
28 March 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
8 July 2021Confirmation statement made on 29 June 2021 with updates (4 pages)
8 December 2020Total exemption full accounts made up to 30 June 2020 (8 pages)
24 August 2020Confirmation statement made on 29 June 2020 with updates (4 pages)
26 March 2020Micro company accounts made up to 30 June 2019 (4 pages)
10 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
26 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
9 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
27 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
4 August 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
4 August 2017Notification of Paul Mulrennan as a person with significant control on 1 June 2017 (2 pages)
4 August 2017Notification of Paul Mulrennan as a person with significant control on 1 June 2017 (2 pages)
4 August 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
22 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
22 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
1 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
(6 pages)
1 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
(6 pages)
20 October 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 October 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
3 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
3 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 August 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(3 pages)
15 August 2014Termination of appointment of Mary Mulrennan as a secretary on 30 June 2013 (1 page)
15 August 2014Appointment of Mrs Adele Mulrennan as a secretary on 30 June 2013 (2 pages)
15 August 2014Appointment of Mrs Adele Mulrennan as a secretary on 30 June 2013 (2 pages)
15 August 2014Termination of appointment of Mary Mulrennan as a secretary on 30 June 2013 (1 page)
15 August 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(3 pages)
28 October 2013Statement of capital following an allotment of shares on 30 June 2013
  • GBP 100
(3 pages)
28 October 2013Statement of capital following an allotment of shares on 30 June 2013
  • GBP 100
(3 pages)
24 October 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 October 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 October 2013Statement of capital following an allotment of shares on 30 June 2013
  • GBP 100
(3 pages)
18 October 2013Statement of capital following an allotment of shares on 30 June 2013
  • GBP 100
(3 pages)
15 August 2013Annual return made up to 29 June 2013 with a full list of shareholders (3 pages)
15 August 2013Annual return made up to 29 June 2013 with a full list of shareholders (3 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 August 2012Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
20 August 2012Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
20 September 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 September 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
7 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
14 December 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 December 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
6 July 2010Secretary's details changed for Mary Mulrennan on 29 June 2010 (1 page)
6 July 2010Secretary's details changed for Mary Mulrennan on 29 June 2010 (1 page)
6 July 2010Director's details changed for Paul Mulrennan on 29 June 2010 (2 pages)
6 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
6 July 2010Director's details changed for Paul Mulrennan on 29 June 2010 (2 pages)
11 January 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 January 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 July 2009Return made up to 29/06/09; full list of members (3 pages)
2 July 2009Return made up to 29/06/09; full list of members (3 pages)
16 December 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 December 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 October 2008Director's change of particulars / paul mulrennan / 01/10/2008 (1 page)
15 October 2008Director's change of particulars / paul mulrennan / 01/10/2008 (1 page)
30 June 2008Return made up to 29/06/08; full list of members (3 pages)
30 June 2008Return made up to 29/06/08; full list of members (3 pages)
29 June 2007Incorporation (17 pages)
29 June 2007Incorporation (17 pages)