Introduction
Watch Company
M
MULLUS LTD.
MULLUS LTD. is an active company incorporated on 10 February 2003 with the registered office located in Aberdeenshire. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MULLUS LTD. was registered 23 years ago.(SIC: 68209)
Status
active
Active since 23 years ago
Company No
SC243642
LTD Company
Age
23 Years
Incorporated 10 February 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
1 River View Peterhead Aberdeenshire, AB42 3JE,
2 key events • 2003 - 2019
Funding Officers Ownership
Company Founded
Feb 03
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
STEPHEN, Chrislynne
Active1 River View, PeterheadAB42 3JE
Secretary
Appointed 10 Feb 2003
STEPHEN, Chrislynne
1 River View, PeterheadAB42 3JE
Secretary
10 Feb 2003
Active
STEPHEN, Chrislynne
Active1 River View, AberdeenshireAB42 3JE
Born February 1968
Director
Appointed 17 Jan 2019
STEPHEN, Chrislynne
1 River View, AberdeenshireAB42 3JE
Born February 1968
Director
17 Jan 2019
Active
STEPHEN, Colin George
Active1 River View, PeterheadAB42 3JE
Born August 1968
Director
Appointed 10 Feb 2003
STEPHEN, Colin George
1 River View, PeterheadAB42 3JE
Born August 1968
Director
10 Feb 2003
Active
BRIAN REID LTD.
Resigned5 Logie Mill Beaverbank Office Park, EdinburghEH7 4HH
Corporate nominee secretary
Appointed 10 Feb 2003
Resigned 10 Feb 2003
BRIAN REID LTD.
5 Logie Mill Beaverbank Office Park, EdinburghEH7 4HH
Corporate nominee secretary
10 Feb 2003
Resigned 10 Feb 2003
Resigned
STEPHEN MABBOTT LTD.
Resigned14 Mitchell Lane, GlasgowG1 3NU
Corporate nominee director
Appointed 10 Feb 2003
Resigned 10 Feb 2003
STEPHEN MABBOTT LTD.
14 Mitchell Lane, GlasgowG1 3NU
Corporate nominee director
10 Feb 2003
Resigned 10 Feb 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Colin George Stephen
ActiveRiver View, PeterheadAB42 3JE
Born August 1968
Nature of Control
Significant influence or control
Notified 10 Feb 2017
Mr Colin George Stephen
River View, PeterheadAB42 3JE
Born August 1968
Significant influence or control
10 Feb 2017
Active
Filing History
62
Description
Type
Date Filed
Document
4 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 January 2021
13 February 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
13 February 2017
19 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 December 2013
13 February 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
13 February 2011
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2010
6 November 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
6 November 2009