Active
Company Information for MULRANEY GROUP LIMITED
LIME TREE HOUSE, NORTH CASTLE STREET, ALLOA, FK10 1EX,
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Company Registration Number
SC199300
Private Limited Company
Active |
Company Name | ||
---|---|---|
MULRANEY GROUP LIMITED | ||
Legal Registered Office | ||
LIME TREE HOUSE NORTH CASTLE STREET ALLOA FK10 1EX Other companies in FK10 | ||
Previous Names | ||
|
Company Number | SC199300 | |
---|---|---|
Company ID Number | SC199300 | |
Date formed | 1999-08-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB970144138 |
Last Datalog update: | 2023-12-06 23:50:41 |
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Officer | Role | Date Appointed |
---|---|---|
VALERIE ELAINE MULRANEY |
||
MICHAEL MULRANEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL MULRANEY |
Company Secretary | ||
ALEXANDER ROBBIE BROWN |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MULRANEY (HOLDINGS) LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2005-12-05 | Active | |
MULRANEY PROPERTIES LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1996-04-17 | Active | |
KIRKTELL LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1997-01-14 | Active | |
WASP PROPERTIES LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-05-11 | Active | |
CANDLERIGGS INNS LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-03-30 | Active | |
MIKE MULRANEY INVESTMENTS LIMITED | Company Secretary | 1992-10-26 | CURRENT | 1992-10-26 | Active | |
TINMONITOR 2 LTD | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
TINMONITOR 1 LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
GELDIS LTD | Director | 2016-08-12 | CURRENT | 2010-09-07 | Active | |
SCOTTISH FOOTBALL ASSOCIATION LIMITED (THE) | Director | 2016-08-02 | CURRENT | 1903-09-29 | Active | |
GEOSONIC PROPERTY LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
CRS PROPERTY LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
XAYAM 10 LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
MULRANEY EMEA LIMITED | Director | 2015-04-30 | CURRENT | 2014-05-21 | Active | |
MULRANEY CONTAINERS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
KAULORE LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
XAYAM 4 LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
XAYAM 8 LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
XAYAM 6 LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
XAYAM LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
WASP BUSINESS SUPPLIES LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
INDEX EMEA LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
KELLIEBANK PROPERTIES LTD | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
ORRB ELECTRICAL SERVICES LTD | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
ORRB PLUMBING & HEATING SERVICES LTD | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
ORRB PLANT LTD | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
ORRB FM SERVICES LTD | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
GEOSONIC DRILLING LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
GEOSONIC PLANT LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
MULMAC HOLDINGS LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
C AND BUY LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
TODDS YARD TWO LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
TODDS YARD ONE LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
AAFC HOLDINGS LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active | |
AAFC ESTATES LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
CLINICAL KINETIC ASSESSMENT TECHNOLOGIES LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Active | |
PRODUCTS THROUGH KNOWLEDGE LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
WASP E SERVICES LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
G.J. NIMMO ELECTRICAL CONTRACTORS LIMITED | Director | 2010-03-23 | CURRENT | 2003-02-06 | Active | |
MULNIMMO LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
JAMES YOUNG PLUMBERS (ALLOA) LIMITED | Director | 2010-03-23 | CURRENT | 1980-02-15 | Active - Proposal to Strike off | |
ORRB ELECTRICAL SUPPLIES AND LIGHTING LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
R & J HOPKINS LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
WOODCOMS50 LTD | Director | 2009-06-11 | CURRENT | 2009-06-11 | Liquidation | |
MULTI-GEN LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
MM CONTAINERS LTD | Director | 2007-12-21 | CURRENT | 2007-12-20 | Active | |
JAMIESON-MACGREGOR LIMITED | Director | 2007-11-12 | CURRENT | 1964-12-07 | Active | |
CLACKMANNANSHIRE BUSINESS LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
MULRANEY (HOLDINGS) LIMITED | Director | 2006-05-02 | CURRENT | 2005-12-05 | Active | |
ALLOA FOOTBALL AND ATHLETIC CLUB, LIMITED | Director | 2004-11-16 | CURRENT | 1919-04-05 | Active | |
WASP PROPERTIES LIMITED | Director | 2004-08-17 | CURRENT | 2004-05-11 | Active | |
CANDLERIGGS INNS LIMITED | Director | 2004-04-07 | CURRENT | 2004-03-30 | Active | |
INDIVIDUAL UNIT HIRE LTD | Director | 2001-12-26 | CURRENT | 2001-09-27 | Active | |
KIRKTELL LIMITED | Director | 2001-12-26 | CURRENT | 1997-01-14 | Active | |
MULRANEY PROPERTIES LIMITED | Director | 1996-06-20 | CURRENT | 1996-04-17 | Active | |
MIKE MULRANEY INVESTMENTS LIMITED | Director | 1992-10-26 | CURRENT | 1992-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
Change of details for Mr Michael Mulraney as a person with significant control on 2023-04-01 | ||
Director's details changed for Mr Michael Mulraney on 2023-04-01 | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Valerie Elaine Mulraney on 2022-10-01 | ||
Appointment of Todds Yard One Ltd as company secretary on 2022-10-01 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM Inchview House Kelliebank Alloa Clackmannanshire FK10 1NT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/02/16 TO 31/01/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
466(Scot) | Alter floating charge 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 27/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MULRANEY / 28/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE ELAINE MULRANEY / 28/06/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 42 TULLIBODY ROAD ALLOA FK10 2LX | |
288a | SECRETARY APPOINTED VALERIE ELAINE MULRANEY | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL MULRANEY | |
225 | CURREXT FROM 31/08/2008 TO 28/02/2009 | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
CERTNM | COMPANY NAME CHANGED MULRANEY PROPERTIES (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 21/05/08 | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/09/03 | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 10/09/02 | |
363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: VICTORIA HOUSE 87 HIGH STREET TILLICOULTRY CLACKMANNANSHIRE FK13 6AA | |
363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLACKMANNANSHIRE COUNCIL | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLACKMANNANSHIRE COUNCIL | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CARLSBERG UK LIMITED | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MULRANEY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |