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MULLEN CASTLE LIMITED

Company number SC055164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
27 Mar 2024 AA01 Current accounting period extended from 28 February 2024 to 31 March 2024
15 Nov 2023 AD01 Registered office address changed from 26 Stanley Street Glasgow G41 1JB to 3 Victoria Lane Newton Mearns Glasgow G77 5TP on 15 November 2023
15 Nov 2023 MA Memorandum and Articles of Association
15 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2023 CERTNM Company name changed independent upholstery suppliers LIMITED\certificate issued on 14/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-01
11 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
01 Aug 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
07 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
25 May 2022 AA Total exemption full accounts made up to 28 February 2022
15 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 28 February 2021
11 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
08 Jun 2020 AA Total exemption full accounts made up to 29 February 2020
13 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
10 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
19 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
08 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
13 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
09 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
09 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2,002
09 Jun 2016 CH01 Director's details changed for Mr John Mullen on 17 March 2014
09 Jun 2016 CH01 Director's details changed for Alison Mullen on 17 May 2014
01 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015