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 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
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 |