MULHOLLAND SURFACING LIMITED

Profile MULHOLLAND SURFACING LIMITED

Actual on 01.08.2021
Company name
MULHOLLAND SURFACING LIMITED
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Company number
SC070789
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 March 1980
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 April 2022 due by Tuesday, 10 May 2022

Last statement dated Monday, 26 April 2021

Nature of business (SIC)
42110 - Construction of roads and motorways
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Registered office address
POLBETH IND ESTATE, WEST CALDER, WEST LOTHIAN, EH55 8TJ
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PSC and Officers MULHOLLAND SURFACING LIMITED

Officers

(as of 25.09.2020)

BREEN, Kevin Preston Rees
Status: Active
Appointed on: Monday, 12 February 2001
Correspondence address: 10 Links Walk, Port Seton, Prestonpans, East Lothian, EH32 0TQ
Role: Secretary
MULHOLLAND, Peter David
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: Polbeth Ind Estate, West Calder, West Lothian, EH55 8TJ
Nationality: Scottish
Date of birth: July 1975
Role: Director
Occupation: Estates Director
Country of residence: Scotland
MULHOLLAND, Peter Trevor Frederick
Status: Active
Correspondence address: Beechcroft, 1 West Harwood Crofts, West Calder, West Lothian, EH55 8LT
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: Scotland
SNEDDEN, John Russell
Status: Not active
Resigned on: Monday, 12 February 2001
Correspondence address: 12 Hazeldean Avenue, Boness, West Lothian, EH51 0NS
Role: Secretary
MULHOLLAND, George David
Status: Not active
Resigned on: Sunday, 05 December 1999
Correspondence address: Balgreen House, Bellsquarry, Livingston, West Lothian, EH54 9AN
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
SNEDDEN, John Russell
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Wednesday, 01 August 2001
Correspondence address: 12 Hazeldean Avenue, Boness, West Lothian, EH51 0NS
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Secretary
Country of residence: Scotland
NOBLE, Alan Balfour
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Wednesday, 31 December 2003
Correspondence address: 3 Herd Green, Livingston, West Lothian, EH54 8PU
Nationality: Scottish
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.08.2021)

Mulholland Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Polbeth Ind Estate West Calder, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors