H. MCNULTY LIMITED

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Company number SC033891
Status Active
Incorporation Date 13 April 1959
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4TQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge SC0338910002 in full; Registration of charge SC0338910003, created on 25 November 2016. The most likely internet sites of H. MCNULTY LIMITED are www.hmcnulty.co.uk, and www.h-mcnulty.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. H Mcnulty Limited is a Private Limited Company. The company registration number is SC033891. H Mcnulty Limited has been working since 13 April 1959. The present status of the company is Active. The registered address of H Mcnulty Limited is 168 Bath Street Glasgow G2 4tq. . RODGERS, Marie Therese is a Secretary of the company. COLL, Eunan Patrick is a Director of the company. RODGERS, James Joseph is a Director of the company. RODGERS, Marie Therese is a Director of the company. Secretary COLL, Maura Teresa has been resigned. Director COLL, Eunan has been resigned. Director COLL, Maura Teresa has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
RODGERS, Marie Therese
Appointed Date: 11 June 2004

Director
COLL, Eunan Patrick
Appointed Date: 12 May 2016
47 years old

Director
RODGERS, James Joseph
Appointed Date: 07 April 2004
55 years old

Director
RODGERS, Marie Therese
Appointed Date: 07 April 2004
54 years old

Resigned Directors

Secretary
COLL, Maura Teresa
Resigned: 11 June 2004

Director
COLL, Eunan
Resigned: 11 June 2004
84 years old

Director
COLL, Maura Teresa
Resigned: 11 June 2004
82 years old

Persons With Significant Control

Clovebay Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

H. MCNULTY LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Dec 2016
Satisfaction of charge SC0338910002 in full
12 Dec 2016
Registration of charge SC0338910003, created on 25 November 2016
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

12 May 2016
Appointment of Eunan Patrick Coll as a director on 12 May 2016
...
... and 79 more events
12 Aug 1986
Return made up to 28/06/86; full list of members

30 Aug 1983
Accounts made up to 31 December 1982
13 Jul 1982
Annual return made up to 12/07/82
16 Jan 1978
Dir / sec appoint / resign
20 Aug 1974
Dir / sec appoint / resign

H. MCNULTY LIMITED Charges

25 November 2016
Charge code SC03 3891 0003
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
18 April 2014
Charge code SC03 3891 0002
Delivered: 30 April 2014
Status: Satisfied on 12 December 2016
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
11 June 2004
Floating charge
Delivered: 30 June 2004
Status: Satisfied on 26 August 2014
Persons entitled: Aib Group UK PLC
Description: Undertaking and all property and assets present and future…