MULHOLLAND PLANT SERVICES LIMITED
| Status | ACTIVE |
| Company No. | SC198968 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 1999 |
| Age | 24 years, 9 months, 11 days |
| Jurisdiction | Scotland |
SUMMARY
MULHOLLAND PLANT SERVICES LIMITED is an active private limited company with number SC198968. It was incorporated 24 years, 9 months, 11 days ago, on 17 August 1999. The company address is Polbeth Industrial Estate Polbeth Industrial Estate, West Lothian, EH55 8UU.
Company Fillings
Mortgage satisfy charge full
Date: 22 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 22 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1989680006
Documents
Mortgage satisfy charge full
Date: 22 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1989680007
Documents
Termination director company with name termination date
Date: 10 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George David Mulholland
Termination date: 2023-11-02
Documents
Termination director company with name termination date
Date: 10 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven John Mulholland
Termination date: 2023-11-02
Documents
Termination director company with name termination date
Date: 10 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marion Findlay Mulholland
Termination date: 2023-11-02
Documents
Appoint person director company with name date
Date: 10 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Ellen Thomas
Appointment date: 2023-11-02
Documents
Termination secretary company with name termination date
Date: 10 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: George David Mulholland
Termination date: 2023-11-02
Documents
Termination director company with name termination date
Date: 10 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-02
Officer name: George David Mulholland
Documents
Appoint person director company with name date
Date: 10 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lowri Lloyd Thomas
Appointment date: 2023-11-02
Documents
Appoint person director company with name date
Date: 10 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wyn Lloyd Thomas
Appointment date: 2023-11-02
Documents
Notification of a person with significant control
Date: 10 Nov 2023
Action Date: 02 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-11-02
Psc name: Thomas Holdings (North West) Limited
Documents
Cessation of a person with significant control
Date: 09 Nov 2023
Action Date: 02 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: George David Mulholland
Cessation date: 2023-11-02
Documents
Cessation of a person with significant control
Date: 09 Nov 2023
Action Date: 02 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-02
Psc name: George David Mulholland
Documents
Cessation of a person with significant control
Date: 09 Nov 2023
Action Date: 02 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven John Mulholland
Cessation date: 2023-11-02
Documents
Accounts with accounts type small
Date: 29 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-17
Documents
Mortgage satisfy charge full
Date: 01 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1989680004
Documents
Change person director company with change date
Date: 01 Sep 2022
Action Date: 20 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-20
Officer name: Mr Steven John Mulholland
Documents
Accounts with accounts type small
Date: 18 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-17
Documents
Accounts with accounts type small
Date: 27 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 17 Aug 2021
Action Date: 17 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2021
Action Date: 09 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1989680007
Charge creation date: 2021-03-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2021
Action Date: 15 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1989680006
Charge creation date: 2021-03-15
Documents
Accounts with accounts type small
Date: 02 Sep 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-01
Charge number: SC1989680005
Documents
Confirmation statement with no updates
Date: 18 Aug 2020
Action Date: 17 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2020
Action Date: 07 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-07
Charge number: SC1989680004
Documents
Change to a person with significant control
Date: 21 Apr 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-01
Psc name: Mr Steven John Mulholland
Documents
Confirmation statement with no updates
Date: 19 Aug 2019
Action Date: 17 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-17
Documents
Accounts with accounts type small
Date: 25 Mar 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-17
Documents
Accounts with accounts type small
Date: 03 Apr 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
Accounts with accounts type full
Date: 06 May 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Mortgage satisfy charge full
Date: 15 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with updates
Date: 17 Aug 2016
Action Date: 17 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-17
Documents
Mortgage satisfy charge full
Date: 12 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type small
Date: 15 Mar 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2015
Action Date: 17 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-17
Documents
Accounts with accounts type small
Date: 02 Apr 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2014
Action Date: 17 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-17
Documents
Change person director company with change date
Date: 20 Aug 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marion Findlay Mulholland
Change date: 2014-08-20
Documents
Change person director company with change date
Date: 20 Aug 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven John Mulholland
Change date: 2014-08-20
Documents
Change person director company with change date
Date: 20 Aug 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: George David Mulholland
Change date: 2014-08-20
Documents
Change person director company with change date
Date: 20 Aug 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: George David Mulholland
Change date: 2014-08-20
Documents
Accounts with accounts type small
Date: 14 Apr 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2013
Action Date: 17 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-17
Documents
Accounts with accounts type small
Date: 30 Apr 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2012
Action Date: 17 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-17
Documents
Accounts with accounts type full
Date: 28 Mar 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2011
Action Date: 17 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-17
Documents
Accounts with accounts type full
Date: 22 Mar 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2010
Action Date: 17 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-17
Documents
Accounts with accounts type small
Date: 16 Apr 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Mortgage alter floating charge with number
Date: 12 Feb 2010
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 3
Documents
Mortgage alter floating charge with number
Date: 12 Feb 2010
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 1
Documents
Legacy
Date: 04 Feb 2010
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 14 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/09; full list of members
Documents
Accounts with accounts type small
Date: 03 Jun 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 20 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/08; no change of members
Documents
Accounts with accounts type small
Date: 11 Apr 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 07 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/07; no change of members
Documents
Accounts with accounts type small
Date: 20 Mar 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 06 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/06; full list of members
Documents
Accounts with accounts type small
Date: 28 Mar 2006
Action Date: 30 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-30
Documents
Legacy
Date: 08 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/05; full list of members
Documents
Accounts with accounts type small
Date: 03 Jun 2005
Action Date: 30 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-30
Documents
Legacy
Date: 30 Apr 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/04; full list of members
Documents
Accounts with accounts type small
Date: 29 Apr 2004
Action Date: 30 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-30
Documents
Legacy
Date: 20 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/03; full list of members
Documents
Accounts with accounts type small
Date: 11 Mar 2003
Action Date: 30 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-30
Documents
Legacy
Date: 22 Aug 2002
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 22 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/02; full list of members
Documents
Legacy
Date: 14 May 2002
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 12 Apr 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type small
Date: 06 Apr 2002
Action Date: 30 Nov 2001
Category: Accounts
Type: AA
Made up date: 2001-11-30
Documents
Legacy
Date: 28 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/01; full list of members
Documents
Accounts with accounts type full
Date: 31 Mar 2001
Action Date: 30 Nov 2000
Category: Accounts
Type: AA
Made up date: 2000-11-30
Documents
Legacy
Date: 15 Jan 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 07 Sep 2000
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/00; full list of members
Documents
Legacy
Date: 10 Mar 2000
Category: Capital
Type: 88(2)R
Description: Ad 31/10/99--------- £ si 999900@1=999900 £ ic 100/1000000
Documents
Legacy
Date: 14 Sep 1999
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/00 to 30/11/00
Documents
Legacy
Date: 14 Sep 1999
Category: Capital
Type: 88(2)R
Description: Ad 17/08/99--------- £ si 98@1=98 £ ic 2/100
Documents
Legacy
Date: 02 Sep 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Sep 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Sep 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Sep 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Sep 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Sep 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Sep 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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