MOTHERCLUB LIMITED

MOTHERCLUB LIMITED is an active private limited company, incorporated on 15 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hamilton Place, Aberdeen. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MOTHERCLUB LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC667509
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 114A HAMILTON PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB15 4BH

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date12/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MOTHERCLUB LIMITED

Directors

(The company's officers)
MR MICHAEL WALLACE BURT
(~49 year old British national)
14A HAMILTON PLACE, ABERDEEN, AB15 4BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 04/10/2021
MR CHRIS CHENOWETH
(~47 year old American national)
14A HAMILTON PLACE, ABERDEEN, AB15 4BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/09/2023
MRS PENELOPE LESLEY HUGHES
(~64 year old British national)
14A HAMILTON PLACE, ABERDEEN, AB15 4BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIR PERSON
  • Usually resident in ENGLAND
Appointed on 04/10/2021
MR CALUM ANDREW MACKINNON
(~41 year old British national)
14A HAMILTON PLACE, ABERDEEN, AB15 4BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/07/2020
MR VERNON WILLIAM WEST
(~44 year old British national)
14A HAMILTON PLACE, ABERDEEN, AB15 4BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2023
MISS POLLY JANE DYSON
81 MALLINSON ROAD, LONDON, SW11 1BW, UNITED KINGDOM
  • Current Secretary
Appointed on 14/09/2021

Connections

(Shared officers)
  • MR MICHAEL WALLACE BURT
ACCEPTY TECHNOLOGY LTD
  • MR MICHAEL WALLACE BURT
  • MR VERNON WEST
  • MR MICHAEL WALLACE BURT
  • MR MICHAEL WALLACE BURT
PUTTSHACK LTD
  • MR MICHAEL WALLACE BURT
QUEST JVCO LIMITED
  • MR MICHAEL WALLACE BURT
RESTAURANT KITS LTD
  • MR CALUM ANDREW MACKINNON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MOTHERCLUB LIMITED: Maps

Maps show the location of the postcode of the registered office, AB15 4BH.

Map of MOTHERCLUB LIMITED at local scale
Map of MOTHERCLUB LIMITED at local scale
Map of MOTHERCLUB LIMITED at district scale
Map of MOTHERCLUB LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB15 4BH

Other companies with registered offices in AB15 4BH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)