MOTHERCAT LIMITED - 36 NORTH HANOVER STREET


Company Profile Company Filings

Overview

MOTHERCAT LIMITED is a Private Limited Company from 36 NORTH HANOVER STREET and has the status: Active.
MOTHERCAT LIMITED was incorporated 28 years ago on 17/11/1995 and has the registered number: SC161729. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MOTHERCAT LIMITED - 36 NORTH HANOVER STREET

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O MITCHELLS ROBERTSON
36 NORTH HANOVER STREET
GLASGOW
G1 2AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GHASSAN HASBANI Aug 1972 British Director 2022-11-24 CURRENT
AZIZ MICHEL BASSOUL Aug 1946 Lebanese Director 1995-12-08 CURRENT
COLIN GREGORY Oct 1933 British Secretary 1995-11-23 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1995-11-17 UNTIL 1995-11-23 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1995-11-17 UNTIL 1995-11-23 RESIGNED
SAMIR BOU RIZK SAWAYA Mar 1946 Lebanese Director 2002-01-01 UNTIL 2002-12-31 RESIGNED
MICHEL COSTA SALEM Aug 1937 Lebanese Director 1995-11-23 UNTIL 2022-11-04 RESIGNED
KHALIL IBRAHIM NOUBANI Apr 1932 Lebanese Director 1995-12-08 UNTIL 1996-12-10 RESIGNED
MR. GEORGES HAGE May 1960 Lebanese Director 2013-12-31 UNTIL 2018-09-05 RESIGNED
FRED G HABEISHI Jul 1944 Citizen Of United States Of America Director 1996-12-10 UNTIL 2001-12-31 RESIGNED
GEORGES ABDALLAH DAHER Nov 1942 Lebanese Director 1995-12-08 UNTIL 2013-12-31 RESIGNED
ZAKI YACOUB CHAMMAS Oct 1928 Lebanese Director 1995-11-23 UNTIL 1996-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C.A.T. Holding S.A. 2018-09-05 Luxembourg   Ownership of shares 75 to 100 percent
Mr. Georges Hage 2016-04-06 - 2018-09-05 5/1960 Norwich   Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
MOTHERCAT LIMITED 2023-09-19 31-12-2022 £132,469 equity
MOTHERCAT LIMITED 2022-09-09 31-12-2021 £132,469 equity
MOTHERCAT LIMITED 2021-10-26 31-12-2020 £132,469 equity

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