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Company Information for MCMULLAN SHELLFISH
THE LOBSTER PONDS, 5 GLENARIFFE ROAD, GLENARIFFE, CUSHENDALL, BT44 0QY,
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Company Registration Number
 NI054873 Private Unlimited Company
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Company Overview
About Mcmullan Shellfish
MCMULLAN SHELLFISH was founded on 2005-04-25 and has its registered office in Glenariffe. The organisation's status is listed as "Active". Mcmullan Shellfish is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| MCMULLAN SHELLFISH | |
| Legal Registered Office | |
| THE LOBSTER PONDS 5 GLENARIFFE ROAD GLENARIFFE CUSHENDALL BT44 0QY Other companies in BT44 | |
Filing Information
| Company Number | NI054873 | |
|---|---|---|
| Company ID Number | NI054873 | |
| Date formed | 2005-04-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | ||
| Latest return | 25/04/2016 | |
| Return next due | 23/05/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB393573223 |
| Last Datalog update: | 2024-03-06 22:38:49 |
| Companies House |
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Company Officers of MCMULLAN SHELLFISH
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEX MCMULLAN |
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ALEX MCMULLAN |
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MARGARET MCMULLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOROTHY MAY KANE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EURO CRAB LTD | Director | 2013-02-22 | CURRENT | 2012-01-10 | Dissolved 2016-07-19 | |
| MFV EMERALD DAWN LTD | Director | 2013-02-01 | CURRENT | 2006-09-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
| PSC04 | Change of details for Mr Alex Mcmullan as a person with significant control on 2019-04-26 | |
| AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER MCMULLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCMULLAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
| LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0548730009 | |
| LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0548730008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0548730007 | |
| AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
| AR01 | 25/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCMULLAN / 25/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MCMULLAN / 25/04/2010 | |
| 371S(NI) | 25/04/09 annual return shuttle | |
| 371S(NI) | 25/04/07 annual return shuttle | |
| 371S(NI) | 25/04/06 annual return shuttle | |
| 233(NI) | Change of ARD | |
| 296(NI) | Change of dirs/sec | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Licences & Regulatory approval
We could not find any licences issued to MCMULLAN SHELLFISH or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MCMULLAN SHELLFISH Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | AIB GROUP (UK) PLC | ||
| Outstanding | AIB GROUP (UK) PLC T/A FIRST TRUST BANK | ||
| Outstanding | AIB GROUP (UK) PLC T/A FIRST TRUST BANK | ||
| LEGAL CHARGE | Outstanding | AIB GROUP (UK) PLC | |
| COLLATERAL AGREEMENT | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE OF A SHIP | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE OF A SHIP | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
| COLLATERAL AGREEMENT | Outstanding | AIB GROUP (UK) PLC |
Intangible Assets
Patents
We have not found any records of MCMULLAN SHELLFISH registering or being granted any patents Domain Names
We do not have the domain name information for MCMULLAN SHELLFISH
Income
Government Income
We have not found government income sources for MCMULLAN SHELLFISH. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as MCMULLAN SHELLFISH are:
Outgoings
Business Rates/Property Tax
No properties were found where MCMULLAN SHELLFISH is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCMULLAN SHELLFISH any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MCMULLAN SHELLFISH any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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