Mulberry Bank Auctions Limited

Company Name	Mulberry Bank Auctions Limited
Directors	Kirsty Jacqueline Harris and Simon Nicholas Andrew Maule
Company Status	Active
Company Number	SC393175
Category	Private Limited Company
Incorporation Date	9 February 2011(13 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Kirsty Jacqueline Harris
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abercorn House, 79 Renfrew Road Paisley PA3 4DA Scotland

Secretary Name	Kirsty Jacqueline Harris
Status	Current
Appointed	09 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Abercorn House, 79 Renfrew Road Paisley PA3 4DA Scotland

Director Name	Mr Simon Nicholas Andrew Maule
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(12 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	John Graeme White
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abercorn House, 79 Renfrew Road Paisley PA3 4DA Scotland

Contact

Website	mulberrybankauctions.com

Location

Registered Address	Abercorn House, 79 Renfrew Road Paisley PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

90 at £1	Kirsty Jacqueline Harris 90.00% Ordinary A
10 at £1	John Graeme White 10.00% Ordinary B

Financials

Year	2014
Net Worth	-£296,494
Cash	£9,888
Current Liabilities	£354,948

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

8 November 2023	Appointment of Mr Simon Nicholas Andrew Maule as a director on 1 November 2023 (2 pages)
30 August 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
9 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
10 February 2022	Confirmation statement made on 9 February 2022 with updates (4 pages)
20 August 2021	Total exemption full accounts made up to 30 November 2020 (13 pages)
2 March 2021	Confirmation statement made on 9 February 2021 with updates (5 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
27 November 2020	Termination of appointment of John Graeme White as a director on 27 November 2020 (1 page)
11 February 2020	Confirmation statement made on 9 February 2020 with updates (4 pages)
19 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
11 February 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
20 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
20 April 2018	Previous accounting period extended from 31 July 2017 to 30 November 2017 (1 page)
27 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (6 pages)
4 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (6 pages)
12 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (6 pages)
12 March 2015	Director's details changed for Kirsty Jacqueline Harris on 28 March 2014 (2 pages)
12 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (6 pages)
12 March 2015	Director's details changed for Kirsty Jacqueline Harris on 28 March 2014 (2 pages)
12 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (6 pages)
5 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders (6 pages)
25 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders (6 pages)
25 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders (6 pages)
20 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
13 October 2011	Current accounting period extended from 28 February 2012 to 31 July 2012 (3 pages)
13 October 2011	Current accounting period extended from 28 February 2012 to 31 July 2012 (3 pages)
9 February 2011	Incorporation (47 pages)
9 February 2011	Incorporation (47 pages)

Mulberry Bank Auctions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland