Mulmac Holdings Limited. net worth, address, company information. Free

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Mulmac Holdings Limited (Companies House Registration Number SC437066) is a private limited company legally formed on 2012-11-19 in Scotland. This enterprise is situated at Room 2/6, 40 Fox Street, Glasgow G1 4AU. Mulmac Holdings Limited is operating under SIC code: 64203 that means "activities of construction holding companies".

Company details

Name	Mulmac Holdings Limited
Number	SC437066
Date of Incorporation:	2012-11-19
End of financial year:	31 August
Address:	Room 2/6, 40 Fox Street, Glasgow, G1 4AU
SIC code:	64203 - Activities of construction holding companies

Moving on to the 1 managing director that can be found in this firm, we can name: Gerald M. (appointed on 01 March 2019). 1 secretary is there as well: Gerry M. (appointed on 24 August 2018). The official register lists 3 persons of significant control, namely: Gerald M. has substantial control or influence, Michael M. has 1/2 or less of shares, 1/2 or less of voting rights, Derek M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	100	-	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-

People with significant control

Gerald M.

1 July 2018

Nature of control:	significiant influence or control

Michael M.

6 April 2016 - 1 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Derek M.

6 April 2016 - 1 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 29th August 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 29th August 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2022 filed on: 21st, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th August 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2021 filed on: 6th, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th August 2021 filed on: 2nd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2020 filed on: 21st, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th August 2020 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2019 filed on: 4th, May 2020 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st July 2018 filed on: 30th, August 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th August 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 1st July 2018 filed on: 30th, August 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2018 filed on: 26th, April 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 1st March 2019 filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st July 2018 filed on: 29th, August 2018 \| persons with significant control	Free Download (1 page)
(AP03) On 24th August 2018, company appointed a new person to the position of a secretary filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(AP02) New person appointed on 24th August 2018 to the position of a member filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Lime Tree House North Castle Street Alloa FK10 1EX Scotland on 29th August 2018 to Room 2/6 40 Fox Street Glasgow G1 4AU filed on: 29th, August 2018 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 1st July 2018 filed on: 29th, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st July 2018 filed on: 29th, August 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 29th August 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 1st June 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2017 filed on: 24th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st June 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 26th May 2017 filed on: 1st, June 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from West Burnside Dollar Clackmannanshire FK14 7DE on 1st June 2017 to Lime Tree House North Castle Street Alloa FK10 1EX filed on: 1st, June 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 6th, January 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 12th November 2016 filed on: 16th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 20th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 12th November 2015 filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th November 2015: 100.00 GBP capital
(AD01) Change of registered address from Crownest Loan Crownest Loan Stenhousemuir Larbert Stirlingshire FK5 3BU on 19th March 2015 to West Burnside Dollar Clackmannanshire FK14 7DE filed on: 19th, March 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th August 2014 filed on: 17th, December 2014 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st August 2014 filed on: 2nd, December 2014 \| accounts	Free Download (1 page)
(AAMD) Amended total exemption small company accounts data made up to 30th November 2013 filed on: 1st, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 19th November 2014 filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
(CH01) On 19th November 2014 director's details were changed filed on: 25th, November 2014 \| officers	Free Download (2 pages)
(CH01) On 19th November 2014 director's details were changed filed on: 25th, November 2014 \| officers	Free Download (2 pages)
(CH03) On 19th November 2014 secretary's details were changed filed on: 25th, November 2014 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to 30th November 2013 from 31st August 2013 filed on: 31st, March 2014 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2013 filed on: 31st, March 2014 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Inchview House Kelliebank Alloa FK10 1NT on 6th February 2014 filed on: 6th, February 2014 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st August 2013 filed on: 6th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th November 2013 filed on: 21st, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 21st November 2013: 100.00 GBP capital
(MR01) Registration of charge 4370660001 filed on: 18th, October 2013 \| mortgage	Free Download (20 pages)
(NEWINC) Incorporation filed on: 19th, November 2012 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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