Mulben Warehouses Limited in Stirling Road DUMBARTON

Mulben Warehouses Limited DUMBARTON

Mulben Warehouses started in year 1931 as Private Limited Company with registration number SC016343. The Mulben Warehouses company has been functioning successfully for ninety three years now and its status is active. The firm's office is based in Dumbarton at Kilmalid. Postal code: G82 2SS. Since October 2, 2017 Mulben Warehouses Limited is no longer carrying the name Harvey Macnair & Company.

The company has 2 directors, namely Edward F., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 11 December 2019 and Edward F. has been with the company for the least time - from 1 October 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mulben Warehouses Limited Address / Contact

Office Address	Kilmalid
Office Address2	Stirling Road
Town	Dumbarton
Post code	G82 2SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC016343
Date of Incorporation	Thu, 5th Mar 1931
Industry	Non-trading company
End of financial Year	30th June
Company age	93 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Jane E.

Position: Secretary

Appointed: 01 September 2006

Resigned: 14 February 2011

Stuart M.

Position: Director

Appointed: 01 September 2006

Resigned: 31 March 2022

Thomas M.

Position: Secretary

Appointed: 19 June 2006

Resigned: 01 September 2006

Anthony S.

Position: Director

Appointed: 18 May 2006

Resigned: 30 September 2008

Philippa A.

Position: Secretary

Appointed: 23 September 2005

Resigned: 19 June 2006

Ian F.

Position: Director

Appointed: 07 September 2005

Resigned: 01 September 2006

Nicholas G.

Position: Secretary

Appointed: 07 January 2005

Resigned: 23 September 2005

Charles B.

Position: Director

Appointed: 22 May 2003

Resigned: 26 July 2005

Sarah H.

Position: Secretary

Appointed: 22 May 2003

Resigned: 07 January 2005

Leonard Q.

Position: Director

Appointed: 28 August 2001

Resigned: 22 May 2003

Charles B.

Position: Secretary

Appointed: 04 May 2001

Resigned: 22 May 2003

Russell K.

Position: Director

Appointed: 04 May 2001

Resigned: 28 August 2001

Peter L.

Position: Director

Appointed: 04 May 2001

Resigned: 07 September 2005

Peter B.

Position: Director

Appointed: 27 April 2000

Resigned: 04 May 2001

Graham H.

Position: Director

Appointed: 31 August 1999

Resigned: 04 May 2001

David M.

Position: Director

Appointed: 10 March 1997

Resigned: 27 April 2000

Michael B.

Position: Director

Appointed: 10 March 1997

Resigned: 31 August 1999

Graham H.

Position: Director

Appointed: 06 August 1996

Resigned: 31 January 1997

Iain A.

Position: Director

Appointed: 08 January 1996

Resigned: 31 December 1997

Thomas M.

Position: Director

Appointed: 08 January 1996

Resigned: 01 September 2006

Thomas M.

Position: Secretary

Appointed: 08 January 1996

Resigned: 04 May 2001

Peter W.

Position: Director

Appointed: 14 March 1995

Resigned: 30 June 1997

Joseph W.

Position: Director

Appointed: 31 August 1994

Resigned: 01 July 1996

Joseph W.

Position: Secretary

Appointed: 31 August 1994

Resigned: 01 July 1996

Graham S.

Position: Director

Appointed: 05 February 1993

Resigned: 30 November 1995

John T.

Position: Secretary

Appointed: 17 January 1991

Resigned: 31 August 1994

John T.

Position: Director

Appointed: 17 January 1991

Resigned: 31 August 1994

Martin H.

Position: Director

Appointed: 28 April 1989

Resigned: 17 January 1991

Peter R.

Position: Director

Appointed: 28 April 1989

Resigned: 14 March 1995

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Allied Domecq Spirits & Wine Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allied Domecq Spirits & Wine Limited

20 Montford Place, Kennington, London, SE11 5DE, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00703977
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Harvey Macnair & Company	October 2, 2017

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 8th, April 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 8th, April 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 14th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2021 filed on: 24th, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 6th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2019 filed on: 17th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 20th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2017 filed on: 4th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2016 filed on: 22nd, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2015 filed on: 23rd, March 2016	accounts	Free Download
AA	Dormant company accounts made up to June 30, 2014 filed on: 25th, March 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2013 filed on: 26th, March 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2012 filed on: 22nd, March 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2011 filed on: 22nd, March 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2010 filed on: 22nd, February 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2009 filed on: 16th, March 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2008 filed on: 4th, April 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2007 filed on: 14th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2007 filed on: 14th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 4th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 4th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 9th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 9th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 2nd, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 2nd, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2004 filed on: 13th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2004 filed on: 13th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2003 filed on: 23rd, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2003 filed on: 23rd, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2002 filed on: 6th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2002 filed on: 6th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2001 filed on: 9th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2001 filed on: 9th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1999 filed on: 5th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1999 filed on: 5th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1998 filed on: 23rd, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1998 filed on: 23rd, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1997 filed on: 27th, February 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1997 filed on: 27th, February 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1996 filed on: 11th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1996 filed on: 11th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1995 filed on: 5th, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1995 filed on: 5th, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 28/02 to 31/08 filed on: 20th, February 1995	accounts
225(1)	Accounting reference date extended from 28/02 to 31/08 filed on: 20th, February 1995	accounts	Free Download
AA	Dormant company accounts made up to February 28, 1994 filed on: 14th, March 1994	accounts	Free Download
AA	Dormant company accounts made up to February 28, 1994 filed on: 14th, March 1994	accounts
AA	Dormant company accounts made up to February 28, 1993 filed on: 26th, March 1993	accounts
AA	Dormant company accounts made up to February 28, 1993 filed on: 26th, March 1993	accounts	Free Download
AA	Dormant company accounts made up to February 29, 1992 filed on: 21st, July 1992	accounts	Free Download
AA	Dormant company accounts made up to February 29, 1992 filed on: 21st, July 1992	accounts
AA	Dormant company accounts made up to February 28, 1991 filed on: 29th, July 1991	accounts
AA	Dormant company accounts made up to February 28, 1991 filed on: 29th, July 1991	accounts	Free Download
AA	Dormant company accounts made up to February 28, 1990 filed on: 9th, July 1990	accounts	Free Download
AA	Dormant company accounts made up to February 28, 1990 filed on: 9th, July 1990	accounts
AA	Dormant company accounts made up to February 28, 1989 filed on: 19th, May 1989	accounts
AA	Dormant company accounts made up to February 28, 1989 filed on: 19th, May 1989	accounts	Free Download
AA	Accounts made up to February 29, 1988 filed on: 26th, October 1988	accounts
AA	Accounts made up to February 29, 1988 filed on: 26th, October 1988	accounts	Free Download
AA	Accounts made up to July 31, 1987 filed on: 18th, March 1988	accounts	Free Download
AA	Accounts made up to July 31, 1987 filed on: 18th, March 1988	accounts
225(1)	Accounting reference date shortened from 31/07 to 28/02 filed on: 3rd, September 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 28/02 filed on: 3rd, September 1987	accounts
AA	Dormant company accounts made up to July 31, 1986 filed on: 3rd, March 1987	accounts
AA	Dormant company accounts made up to July 31, 1986 filed on: 3rd, March 1987	accounts	Free Download

Mulben Warehouses Limited DUMBARTON

Mulben Warehouses Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Stuart M.

Vincent T.

Herve F.

Stuart M.

Jane E.

Stuart M.

Thomas M.

Anthony S.

Philippa A.

Ian F.

Nicholas G.

Charles B.

Sarah H.

Leonard Q.

Charles B.

Russell K.

Peter L.

Peter B.

Graham H.

David M.

Michael B.

Graham H.

Iain A.

Thomas M.

Thomas M.

Peter W.

Joseph W.

Joseph W.

Graham S.

John T.

John T.

Martin H.

Peter R.

People with significant control

Company previous names

Company filings

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