MULL HALL HOLDINGS LIMITED
BY INVERGORDON

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Company number SC161670
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address MULL HALL, BARBARAVILLE, BY INVERGORDON, ROSS-SHIRE, IV18 0ND
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 208,000 . The most likely internet sites of MULL HALL HOLDINGS LIMITED are www.mullhallholdings.co.uk, and www.mull-hall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Fearn Rail Station is 5.3 miles; to Tain Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mull Hall Holdings Limited is a Private Limited Company. The company registration number is SC161670. Mull Hall Holdings Limited has been working since 16 November 1995. The present status of the company is Active. The registered address of Mull Hall Holdings Limited is Mull Hall Barbaraville by Invergordon Ross Shire Iv18 0nd. . MULHOLLAND, Francis John is a Director of the company. MULHOLLAND, Judith Anne is a Director of the company. Secretary CARRISON, Janice Ross has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director CARRISON, Janice Ross has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MULHOLLAND, Francis John
Appointed Date: 21 February 1996
72 years old
Director
MULHOLLAND, Judith Anne
Appointed Date: 21 February 1996
69 years old

Resigned Directors

Secretary
CARRISON, Janice Ross
Resigned: 23 December 1997
Appointed Date: 04 October 1996
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 14 October 2013
Appointed Date: 23 December 1997
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 04 October 1996
Appointed Date: 16 November 1995
Director
CARRISON, Janice Ross
Resigned: 26 January 1998
Appointed Date: 21 February 1996
71 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 21 February 1996
Appointed Date: 16 November 1995

Persons With Significant Control

Navigator Investment Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MULL HALL HOLDINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 16 November 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
23 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 208,000
11 Nov 2015
Total exemption small company accounts made up to 30 April 2015
05 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 208,000
...
... and 54 more events
01 Mar 1996
Accounting reference date notified as 30/04
22 Feb 1996
Nc inc already adjusted 20/02/96
22 Feb 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 1995
Company name changed st. Vincent street (244) LIMITED\certificate issued on 22/12/95
16 Nov 1995
Incorporation

MULL HALL HOLDINGS LIMITED Charges

29 February 1996
Floating charge
Delivered: 8 March 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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