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B. Mullen & Sons Limited

B. Mullen & Sons Limited is a dissolved company incorporated on 12 July 1960 with the registered office located in . B. Mullen & Sons Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 19 March 2024 (1 year 7 months ago)
Was 63 years old at the time of dissolution
Following liquidation
Company No
SC035468
Private limited company
Scottish Company
Age
65 years
Incorporated 12 July 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
Address changed on 26 Oct 2022 (3 years ago)
Previous address was C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX
Telephone
01316652335
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Secretary • Director • Finance Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in Scotland • Born in Jan 1971
Mr Samuel Irvine Anderson
PSC • British • Lives in Scotland • Born in Jan 1971
Miss Helena Anderson
PSC • British • Lives in Scotland • Born in May 1965
Mrs Jillian Marion Mark
PSC • British • Lives in Northern Ireland • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Anderson Commercial Ltd
Samuel Irvine Anderson and James Patrick Hemingway are mutual people.
Active
The Anderson Group Ltd
Samuel Irvine Anderson and James Patrick Hemingway are mutual people.
Active
Northside Truck & Van Limited
Samuel Irvine Anderson and James Patrick Hemingway are mutual people.
Active
Maxassist Fleet Management Ltd
Samuel Irvine Anderson and James Patrick Hemingway are mutual people.
Active
Sam Anderson Limited
Samuel Irvine Anderson is a mutual person.
Active
Alloy Bodies Limited
James Patrick Hemingway is a mutual person.
Active
Anco Construction Limited
Samuel Irvine Anderson is a mutual person.
Active
Pottishaw Developments Ltd
Samuel Irvine Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.7K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.7K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 19 Mar 2024
Registered Address Changed
3 Years Ago on 26 Oct 2022
Registered Address Changed
3 Years Ago on 8 Apr 2022
Mr James Patrick Hemingway Appointed
3 Years Ago on 30 Mar 2022
Accounting Period Extended
3 Years Ago on 6 Dec 2021
Confirmation Submitted
4 Years Ago on 11 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 31 Dec 2020
Registered Address Changed
5 Years Ago on 21 Aug 2020
Confirmation Submitted
5 Years Ago on 11 Jun 2020
Full Accounts Submitted
6 Years Ago on 26 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Mar 2024
Submitted on 19 Dec 2023
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 26 October 2022
Submitted on 26 Oct 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 8 April 2022
Submitted on 8 Apr 2022
Resolutions
Submitted on 5 Apr 2022
Appointment of Mr James Patrick Hemingway as a director on 30 March 2022
Submitted on 30 Mar 2022
Previous accounting period extended from 31 December 2020 to 30 June 2021
Submitted on 6 Dec 2021
Confirmation statement made on 11 June 2021 with no updates
Submitted on 11 Jun 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 31 Dec 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 21 August 2020
Submitted on 21 Aug 2020
Repayment History
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