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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-09-28) - AA
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
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
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
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
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
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
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
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
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
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
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
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