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MOTHERCAT LIMITED - C/O Mitchells Robertson, George House, 36 North Hanover Street, Glasgow, United Kingdom
Company Information
- Company registration number
- SC161729
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mitchells Robertson
- George House
- 36 North Hanover Street
- Glasgow
- G1 2AD C/O Mitchells Robertson, George House, 36 North Hanover Street, Glasgow, G1 2AD UK
Management
- Managing Directors
- AZIZ MICHEL BASSOUL
- MICHEL COSTA SALEM
- GEORGES HAGE
- Company secretaries
- COLIN GREGORY
- COLIN GREGORY
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-17
- Age Of Company 1995-11-17 28 years
- SIC/NACE
- 99999 - Dormant Company
Ownership
- Beneficial Owners
- Mr. Georges Hage
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GENFELL LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-11-17
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MOTHERCAT LIMITED Company Description
- MOTHERCAT LIMITED is a ltd registered in United Kingdom with the Company reg no SC161729. Its current trading status is "live". It was registered 1995-11-17. It was previously called GENFELL LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-11-17.It can be contacted at C/o Mitchells Robertson .
Get MOTHERCAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mothercat Limited - C/O Mitchells Robertson, George House, 36 North Hanover Street, Glasgow, United Kingdom
- 1995-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MOTHERCAT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc161729#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc161729#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc161729#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES (2016-11-21) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-08-17) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-07-20) - AA
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17/11/15 FULL LIST (2015-11-18) - AR01
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keyboard_arrow_right 2014
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17/11/14 FULL LIST (2014-11-24) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-03) - AA
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DIRECTOR APPOINTED MR. GEORGES HAGE (2014-08-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GEORGES DAHER (2014-07-11) - TM01
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keyboard_arrow_right 2013
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17/11/13 FULL LIST (2013-11-29) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-25) - AA
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keyboard_arrow_right 2012
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17/11/12 FULL LIST (2012-12-04) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-06-08) - AA
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keyboard_arrow_right 2011
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17/11/11 FULL LIST (2011-11-29) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-06-20) - AA
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keyboard_arrow_right 2010
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17/11/10 FULL LIST (2010-12-13) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-06) - AA
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-08) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / AZIZ MICHEL BASSOUL / 23/11/2009 (2009-11-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGES ABDALLAH DAHER / 23/11/2009 (2009-11-23) - CH01
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17/11/09 FULL LIST (2009-11-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHEL COSTA SALEM / 23/11/2009 (2009-11-23) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS (2008-12-09) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-28) - AA
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RETURN MADE UP TO 17/11/07; CHANGE OF MEMBERS (2008-01-03) - 363s
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-09-28) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS (2006-11-27) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-11) - AA
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REGISTERED OFFICE CHANGED ON 10/07/06 FROM: (2006-07-10) - 287
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keyboard_arrow_right 2005
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS (2005-12-09) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-09-16) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS (2004-11-23) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-08-18) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS (2003-11-28) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-10-18) - AA
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS (2003-01-17) - 363s
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-02-26) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-03) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS (2001-12-07) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-10-11) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS (2000-11-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-05-11) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS (1999-12-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-06-10) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 17/11/98; CHANGE OF MEMBERS (1998-11-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-16) - AA
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-01-20) - 288a
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DIRECTOR RESIGNED (1997-02-13) - 288b
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RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS (1997-12-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-08-29) - AA
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keyboard_arrow_right 1996
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ALTER MEM AND ARTS 23/11/95 (1996-01-08) - SRES01
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MEMORANDUM OF ASSOCIATION (1996-01-12) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1996-01-25) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1996-02-14) - 224
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AD 19/02/96--------- (1996-09-09) - 88(2)R
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RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS (1996-12-16) - 363s
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NEW DIRECTOR APPOINTED (1996-02-12) - 288
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-12-21) - 288
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NEW SECRETARY APPOINTED (1995-12-21) - 288
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SECRETARY RESIGNED (1995-12-21) - 288
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DIRECTOR RESIGNED (1995-12-21) - 288
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REGISTERED OFFICE CHANGED ON 21/12/95 FROM: (1995-12-21) - 287
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COMPANY NAME CHANGED (1995-12-01) - CERTNM
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NC INC ALREADY ADJUSTED 23/11/95 (1995-11-28) - SRES04
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£ NC 1000/500000 (1995-11-28) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/95 (1995-11-28) - SRES10
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INCORPORATION DOCUMENTS (1995-11-17) - NEWINC
