MOTHERCAT LIMITED
36 NORTH HANOVER STREET

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Company number SC161729
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address C/O MITCHELLS ROBERTSON, GEORGE HOUSE, 36 NORTH HANOVER STREET, GLASGOW, G1 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100,000 . The most likely internet sites of MOTHERCAT LIMITED are www.mothercat.co.uk, and www.mothercat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mothercat Limited is a Private Limited Company. The company registration number is SC161729. Mothercat Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Mothercat Limited is C O Mitchells Robertson George House 36 North Hanover Street Glasgow G1 2ad. . GREGORY, Colin is a Secretary of the company. BASSOUL, Aziz Michel is a Director of the company. HAGE, Georges is a Director of the company. SALEM, Michel Costa is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHAMMAS, Zaki Yacoub has been resigned. Director DAHER, Georges Abdallah has been resigned. Director HABEISHI, Fred G has been resigned. Director NOUBANI, Khalil Ibrahim has been resigned. Director SAWAYA, Samir Bou Rizk has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGORY, Colin
Appointed Date: 23 November 1995
Director
BASSOUL, Aziz Michel
Appointed Date: 08 December 1995
79 years old
Director
HAGE, Georges
Appointed Date: 31 December 2013
65 years old
Director
SALEM, Michel Costa
Appointed Date: 23 November 1995
88 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 November 1995
Appointed Date: 17 November 1995
Director
CHAMMAS, Zaki Yacoub
Resigned: 10 December 1996
Appointed Date: 23 November 1995
97 years old
Director
DAHER, Georges Abdallah
Resigned: 31 December 2013
Appointed Date: 08 December 1995
82 years old
Director
HABEISHI, Fred G
Resigned: 31 December 2001
Appointed Date: 10 December 1996
81 years old
Director
NOUBANI, Khalil Ibrahim
Resigned: 10 December 1996
Appointed Date: 08 December 1995
93 years old
Director
SAWAYA, Samir Bou Rizk
Resigned: 31 December 2002
Appointed Date: 01 January 2002
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 November 1995
Appointed Date: 17 November 1995

Persons With Significant Control

Mr. Georges Hage
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

MOTHERCAT LIMITED Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100,000
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100,000
...
... and 59 more events
01 Dec 1995
Company name changed genfell LIMITED\certificate issued on 04/12/95
28 Nov 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Nov 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Nov 1995
£ nc 1000/500000 23/11/95
17 Nov 1995
Incorporation

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