MOFGEN LIMITED
ST. ANDREWS

Hellopages » Fife » Fife » KY16 9DR

Company number SC454706
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address KINBURN CASTLE, DOUBLEDYKES ROAD, ST. ANDREWS, FIFE, KY16 9DR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Confirmation statement made on 15 February 2017 with updates; Second filing of a statement of capital following an allotment of shares on 3 November 2016 GBP 21.9212 . The most likely internet sites of MOFGEN LIMITED are www.mofgen.co.uk, and www.mofgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Broughty Ferry Rail Station is 9.2 miles; to Balmossie Rail Station is 9.5 miles; to Monifieth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mofgen Limited is a Private Limited Company. The company registration number is SC454706. Mofgen Limited has been working since 17 July 2013. The present status of the company is Active. The registered address of Mofgen Limited is Kinburn Castle Doubledykes Road St Andrews Fife Ky16 9dr. . THORNTONS LAW LLP is a Secretary of the company. CHIRNSIDE, Ewan Douglas, Dr is a Director of the company. MORRIS, Russell Edward, Dr is a Director of the company. MUIRHEAD, Ian, Dr is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 03 October 2016
Director
CHIRNSIDE, Ewan Douglas, Dr
Appointed Date: 17 July 2013
68 years old
Director
MORRIS, Russell Edward, Dr
Appointed Date: 29 November 2013
58 years old
Director
MUIRHEAD, Ian, Dr
Appointed Date: 29 November 2013
62 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 03 November 2016

Persons With Significant Control

University Court Of The University Of St Andrews
Notified on: 26 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Russell Edward Morris
Notified on: 26 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOFGEN LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
18 Nov 2016
Second filing of a statement of capital following an allotment of shares on 3 November 2016
  • GBP 21.9212
14 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That for the purposes of section 175 of the companies act 2006, the directors shall have the power to authorise any matter which would or might otherwise constitute or give rise to a breach of duty of a director under that section to avoid a situation in which he has or can have, a direct or indirect interest that conflicts or possibly may conflict, with the interests of the company. 31/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2016
Second filing of a statement of capital following an allotment of shares on 3 November 2016
  • GBP 21.9212
...
... and 19 more events
10 Dec 2013
Change of share class name or designation
10 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2013
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 December 2013
03 Dec 2013
Registered office address changed from Caledonian Exchange 19 Canning Street Edinburgh EH3 8HE United Kingdom on 3 December 2013
17 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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