B. MULLEN & SONS LIMITED

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B. MULLEN & SONS LIMITED

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Key Data

Status

Dissolved

Company No.

SC035468

Incorporation date

12/07/1960

Size

Dormant

Contacts

Registered address

Registered address

C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJCopy
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Latest events (Record since 12/07/1960)
dot icon19/03/2024
Final Gazette dissolved following liquidation
dot icon19/12/2023
Final account prior to dissolution in MVL (final account attached)
dot icon26/10/2022
Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2022-10-26
dot icon08/04/2022
Registered office address changed from First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR Scotland to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 2022-04-08
dot icon05/04/2022
Resolutions
dot icon30/03/2022
Appointment of Mr James Patrick Hemingway as a director on 2022-03-30
dot icon06/12/2021
Previous accounting period extended from 2020-12-31 to 2021-06-30
dot icon11/06/2021
Confirmation statement made on 2021-06-11 with no updates
dot icon31/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon21/08/2020
Registered office address changed from Wilson Road Garage Newhouse Lanarkshire ML1 5NB to First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR on 2020-08-21
dot icon11/06/2020
Confirmation statement made on 2020-06-11 with no updates
dot icon26/09/2019
Full accounts made up to 2018-12-31
dot icon19/07/2019
Confirmation statement made on 2019-06-11 with no updates
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
dot icon24/08/2018
Appointment of Mr James Patrick Hemmingway as a secretary on 2018-08-24
dot icon24/08/2018
Termination of appointment of Robert Paul Brooks as a secretary on 2018-08-24
dot icon15/06/2018
Confirmation statement made on 2018-06-11 with no updates
dot icon11/07/2017
Full accounts made up to 2016-12-31
dot icon20/06/2017
Confirmation statement made on 2017-06-11 with updates
dot icon16/06/2016
Annual return made up to 2016-06-11 with full list of shareholders
dot icon09/05/2016
Full accounts made up to 2015-12-31
dot icon01/07/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon28/04/2015
Full accounts made up to 2014-12-31
dot icon11/09/2014
Appointment of Mr Robert Paul Brooks as a secretary on 2014-09-11
dot icon11/09/2014
Termination of appointment of Jennifer Isabella Anderson as a secretary on 2014-09-11
dot icon11/09/2014
Termination of appointment of Jennifer Isabella Anderson as a director on 2014-09-11
dot icon20/08/2014
Full accounts made up to 2013-12-31
dot icon25/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
dot icon11/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
dot icon26/04/2013
Auditor's resignation
dot icon23/04/2013
Full accounts made up to 2012-12-31
dot icon22/04/2013
Miscellaneous
dot icon26/06/2012
Annual return made up to 2012-06-11 with full list of shareholders
dot icon23/04/2012
Full accounts made up to 2011-12-31
dot icon16/03/2012
Termination of appointment of Samuel Anderson as a director
dot icon29/06/2011
Full accounts made up to 2010-12-31
dot icon27/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
dot icon29/09/2010
Full accounts made up to 2009-12-31
dot icon22/06/2010
Annual return made up to 2010-06-11 with full list of shareholders
dot icon15/06/2009
Return made up to 11/06/09; full list of members
dot icon15/04/2009
Full accounts made up to 2008-12-31
dot icon07/07/2008
Return made up to 11/06/08; full list of members
dot icon07/07/2008
Registered office changed on 07/07/2008 from, wilson road garage, newhouse, motherwell, lanarkshire, ML1 5NB
dot icon07/07/2008
Location of register of members
dot icon07/07/2008
Director's change of particulars / samuel anderson / 18/01/2008
dot icon07/07/2008
Director's change of particulars / samuel anderson / 21/12/2007
dot icon24/06/2008
Full accounts made up to 2007-12-31
dot icon11/07/2007
Full accounts made up to 2006-12-31
dot icon18/06/2007
Return made up to 11/06/07; no change of members
dot icon17/10/2006
Full accounts made up to 2005-12-31
dot icon19/06/2006
Return made up to 11/06/06; full list of members
dot icon07/11/2005
New director appointed
dot icon07/11/2005
New director appointed
dot icon02/11/2005
Director resigned
dot icon17/10/2005
Full accounts made up to 2004-12-31
dot icon05/07/2005
Return made up to 11/06/05; full list of members
dot icon01/07/2005
Dec mort/charge *
dot icon13/08/2004
Full accounts made up to 2003-12-31
dot icon29/06/2004
Return made up to 11/06/04; full list of members
dot icon23/03/2004
Dec mort/charge *
dot icon23/03/2004
Dec mort/charge *
dot icon23/03/2004
Dec mort/charge *
dot icon14/01/2004
Partic of mort/charge *
dot icon03/12/2003
Registered office changed on 03/12/03 from: wilson road garage, newhouse, motherwell, ML1 5NB
dot icon18/06/2003
Return made up to 11/06/03; full list of members
dot icon30/05/2003
Registered office changed on 30/05/03 from: crookston, musselburgh, midlothian, EH21 8QF
dot icon30/05/2003
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon04/03/2003
Full accounts made up to 2002-09-30
dot icon17/07/2002
Full accounts made up to 2001-09-30
dot icon17/06/2002
Return made up to 11/06/02; full list of members
dot icon25/03/2002
New secretary appointed
dot icon25/03/2002
Secretary resigned;director resigned
dot icon19/06/2001
Return made up to 11/06/01; full list of members
dot icon04/05/2001
Full accounts made up to 2000-09-30
dot icon20/06/2000
Return made up to 11/06/00; full list of members
dot icon06/06/2000
Full accounts made up to 1999-09-30
dot icon17/06/1999
Return made up to 11/06/99; no change of members
dot icon06/01/1999
Full accounts made up to 1998-09-30
dot icon19/06/1998
Return made up to 11/06/98; change of members
dot icon20/04/1998
Full accounts made up to 1997-09-30
dot icon29/08/1997
Dec mort/charge *
dot icon26/06/1997
Full accounts made up to 1996-09-30
dot icon16/06/1997
Return made up to 11/06/97; full list of members
dot icon25/06/1996
Return made up to 11/06/96; no change of members
dot icon20/06/1996
Full accounts made up to 1995-09-30
dot icon13/06/1995
Return made up to 11/06/95; no change of members
dot icon17/03/1995
Accounts for a small company made up to 1994-09-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/06/1994
Return made up to 11/06/94; full list of members
dot icon12/04/1994
Accounts for a small company made up to 1993-09-30
dot icon16/06/1993
Return made up to 11/06/93; full list of members
dot icon24/03/1993
Full accounts made up to 1992-09-30
dot icon07/07/1992
Return made up to 20/06/92; no change of members
dot icon06/04/1992
Full accounts made up to 1991-09-30
dot icon11/07/1991
Return made up to 20/06/91; no change of members
dot icon28/03/1991
Full accounts made up to 1990-09-30
dot icon11/07/1990
Full accounts made up to 1989-09-30
dot icon26/06/1990
Return made up to 20/06/90; full list of members
dot icon16/11/1989
Return made up to 07/07/89; full list of members
dot icon05/04/1989
Full accounts made up to 1988-09-30
dot icon01/11/1988
Return made up to 06/06/88; full list of members
dot icon18/01/1988
Full accounts made up to 1987-09-30
dot icon13/10/1987
Return made up to 16/04/87; full list of members
dot icon16/02/1987
Full accounts made up to 1986-09-30
dot icon16/10/1986
Return made up to 20/06/86; full list of members
dot icon30/09/1982
Accounts made up to 1982-09-30
dot icon12/07/1960
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B. MULLEN & SONS LIMITED

B. MULLEN & SONS LIMITED is an(a) Dissolved company incorporated on 12/07/1960 with the registered office located at C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B. MULLEN & SONS LIMITED?

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B. MULLEN & SONS LIMITED is currently Dissolved. It was registered on 12/07/1960 and dissolved on 19/03/2024.

Where is B. MULLEN & SONS LIMITED located?

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B. MULLEN & SONS LIMITED is registered at C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ.

What does B. MULLEN & SONS LIMITED do?

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B. MULLEN & SONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for B. MULLEN & SONS LIMITED?

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The latest filing was on 19/03/2024: Final Gazette dissolved following liquidation.