MOTHERCLUB LIMITED - ABERDEEN


Company Profile Company Filings

Overview

MOTHERCLUB LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
MOTHERCLUB LIMITED was incorporated 3 years ago on 15/07/2020 and has the registered number: SC667509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

MOTHERCLUB LIMITED - ABERDEEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

14A HAMILTON PLACE
ABERDEEN
AB15 4BH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VERNON WEST Aug 1979 British Director 2023-09-01 CURRENT
MRS PENELOPE LESLEY HUGHES Jul 1959 British Director 2021-10-04 CURRENT
MR CHRIS CHENOWETH Sep 1976 American Director 2023-09-01 CURRENT
MR MICHAEL WALLACE BURT Jan 1975 British Director 2021-10-04 CURRENT
MISS POLLY JANE DYSON Secretary 2021-09-14 CURRENT
MR CALUM ANDREW MACKINNON Aug 1982 British Director 2020-07-15 CURRENT
MR OLIVER SLOBODA Feb 1981 British Director 2021-10-04 UNTIL 2022-02-24 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2020-09-28 UNTIL 2021-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Webcollex, Ii, Llc 2021-04-30 - 2022-02-24 Chesapeake   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Calum Andrew Mackinnon 2020-07-15 - 2022-02-24 8/1982 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MOTHERCLUB_LIMITED - Accounts 2023-05-31 31-08-2022 £57,617 Cash £2,453,622 equity
MOTHERCLUB_LIMITED - Accounts 2022-07-14 31-08-2021 £787 Cash £940,941 equity

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