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 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.
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 |
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 |