| Company Name | Mulholland Marketing Ltd. |
|---|---|
| Director | Paul Mulholland |
| Company Status | Active |
| Company Number | SC377048 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2010(14 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paul Mulholland |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 57 Queen Street Lossiemouth Morayshire IV31 6PR Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 29d Queen Street Lossiemouth IV31 6PR Scotland |
|---|---|
| Constituency | Moray |
| Ward | Heldon and Laich |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Mulholland 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (overdue) |
Filing History
| 6 June 2023 | Change of details for Paul Mulholland as a person with significant control on 6 June 2023 (2 pages) |
|---|---|
| 6 June 2023 | Director's details changed for Paul Mulholland on 6 June 2023 (2 pages) |
| 27 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 26 April 2023 | Registered office address changed from 41a Montrose Avenue Auldearn Nairn IV12 5TT Scotland to 29D Queen Street Lossiemouth IV31 6PR on 26 April 2023 (1 page) |
| 1 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 11 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 30 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 31 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 16 November 2020 | Registered office address changed from 57 Queen Street Lossiemouth Morayshire IV31 6PR Scotland to 41a Montrose Avenue Auldearn Nairn IV12 5TT on 16 November 2020 (1 page) |
| 20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 22 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 15 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 17 May 2016 | Registered office address changed from 50 High Street Elgin IV30 1BU to 57 Queen Street Lossiemouth Morayshire IV31 6PR on 17 May 2016 (1 page) |
| 17 May 2016 | Director's details changed for Paul Mulholland on 14 April 2016 (2 pages) |
| 17 May 2016 | Director's details changed for Paul Mulholland on 14 April 2016 (2 pages) |
| 17 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Registered office address changed from 50 High Street Elgin IV30 1BU to 57 Queen Street Lossiemouth Morayshire IV31 6PR on 17 May 2016 (1 page) |
| 17 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 13 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 13 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 2 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 16 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
| 11 May 2010 | Appointment of Paul Mulholland as a director (3 pages) |
| 11 May 2010 | Appointment of Paul Mulholland as a director (3 pages) |
| 23 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 23 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 23 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 23 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 19 April 2010 | Incorporation (22 pages) |
| 19 April 2010 | Incorporation (22 pages) |