MO & CO (UK) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5BD

Company number SC236096
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 78-80 ST CLEMENT STREET, ABERDEEN, AB11 5BD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of George Buchan as a secretary on 15 March 2017; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MO & CO (UK) LIMITED are www.mocouk.co.uk, and www.mo-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Dyce Rail Station is 5.9 miles; to Portlethen Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mo Co Uk Limited is a Private Limited Company. The company registration number is SC236096. Mo Co Uk Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Mo Co Uk Limited is 78 80 St Clement Street Aberdeen Ab11 5bd. . BUCHAN, Austen George is a Director of the company. BUCHAN, George is a Director of the company. BUCHAN, Maureen Frances is a Director of the company. Secretary BUCHAN, George has been resigned. Nominee Secretary PF & S ( SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
BUCHAN, Austen George
Appointed Date: 11 January 2005
53 years old
Director
BUCHAN, George
Appointed Date: 03 September 2002
85 years old
Director
BUCHAN, Maureen Frances
Appointed Date: 03 September 2002
79 years old

Resigned Directors

Secretary
BUCHAN, George
Resigned: 15 March 2017
Appointed Date: 03 September 2002
Nominee Secretary
PF & S ( SECRETARIES) LIMITED
Resigned: 03 September 2002
Appointed Date: 29 August 2002
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 03 September 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mrs Maureen Frances Buchan
Notified on: 29 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Buchan
Notified on: 29 August 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Austen George Buchan
Notified on: 29 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MO & CO (UK) LIMITED Events

16 Mar 2017
Termination of appointment of George Buchan as a secretary on 15 March 2017
31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 75,000
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
09 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2002
Ad 03/09/02--------- £ si 49999@1=49999 £ ic 1/50000
09 Sep 2002
Secretary resigned
09 Sep 2002
Director resigned
29 Aug 2002
Incorporation

MO & CO (UK) LIMITED Charges

13 November 2002
Bond & floating charge
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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