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Mulberry Giffnock Limited

Mulberry Giffnock Limited is a liquidation company incorporated on 29 May 2018 with the registered office located in Glasgow, City of Glasgow. Mulberry Giffnock Limited was registered 7 years ago.
Status
Liquidation
Compulsory strike-off was suspended 7 months ago
Company No
SC598365
Private limited company
Scottish Company
Age
7 years
Incorporated 29 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 May 2024 (1 year 3 months ago)
Next confirmation dated 28 May 2025
Was due on 11 June 2025 (3 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 313 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
C/O Quantuma Advisory Limited, Third Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 21 May 2025 (3 months ago)
Previous address was 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Jul 1972
Director • British • Lives in Scotland • Born in Apr 1980
Pink Fish Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pink Fish Holdings Ltd
Michael Hugh Adair and Paul Kenneth Gillies are mutual people.
Active
SSBR Leisure Limited
Michael Hugh Adair and Paul Kenneth Gillies are mutual people.
Active
Mulberry Street Ltd
Paul Kenneth Gillies is a mutual person.
Active
Tonic Kilmarnock Limited
Paul Kenneth Gillies is a mutual person.
Active
PKG Holdings Ltd
Paul Kenneth Gillies is a mutual person.
Active
G42catering Ltd
Paul Kenneth Gillies is a mutual person.
Active
Il Vicinato Ltd
Paul Kenneth Gillies is a mutual person.
Active
Percy Fox & Co Limited
Michael Hugh Adair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£67.63K
Decreased by £13.45K (-17%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 6 (-16%)
Total Assets
£333.5K
Increased by £3.92K (+1%)
Total Liabilities
-£340.62K
Decreased by £30.12K (-8%)
Net Assets
-£7.12K
Increased by £34.04K (-83%)
Debt Ratio (%)
102%
Decreased by 10.35% (-9%)
Latest Activity
Registered Address Changed
3 Months Ago on 21 May 2025
Paul Kenneth Gillies Resigned
4 Months Ago on 25 Apr 2025
Pink Fish Holdings Limited (PSC) Details Changed
7 Months Ago on 10 Feb 2025
Compulsory Strike-Off Suspended
7 Months Ago on 17 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
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Documents
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to C/O Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 21 May 2025
Submitted on 21 May 2025
Resolutions
Submitted on 20 May 2025
Termination of appointment of Paul Kenneth Gillies as a director on 25 April 2025
Submitted on 29 Apr 2025
Change of details for Pink Fish Holdings Limited as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 17 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 18 Oct 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 30 May 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 2 Aug 2022
Repayment History
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