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MO & CO (UK) LIMITED

MO & CO (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMO & CO (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC236096
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MO & CO (UK) LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MO & CO (UK) LIMITED located?

    Registered Office Address
    78-80 St Clement Street
    Aberdeen
    AB11 5BD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MO & CO (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MO & CO (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for MO & CO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC2360960003, created on Nov 20, 2025

    		14 pagesMR01

    Confirmation statement made on Jul 31, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		13 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		46 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Mr George Buchan as a person with significant control on Sep 19, 2024

    		2 pagesPSC04

    Change of details for Mrs Maureen Frances Buchan as a person with significant control on Sep 19, 2024

    		2 pagesPSC04

    Change of details for Mr George Buchan as a person with significant control on Sep 19, 2024

    		2 pagesPSC04

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		13 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge SC2360960002, created on Oct 25, 2023

    		14 pagesMR01

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		14 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		14 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		14 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		13 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		13 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		13 pagesAA
    View All Filings

    Who are the officers of MO & CO (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHAN, Austen George
    78-80 St Clement Street
    Aberdeen
    AB11 5BD
    		Director
    78-80 St Clement Street
    Aberdeen
    AB11 5BD
    		ScotlandBritish102776930002
    BUCHAN, George
    78-80 St Clement Street
    Aberdeen
    AB11 5BD
    		Director
    78-80 St Clement Street
    Aberdeen
    AB11 5BD
    		ScotlandBritish47952620003
    BUCHAN, Maureen Frances
    78-80 St Clement Street
    Aberdeen
    AB11 5BD
    		Director
    78-80 St Clement Street
    Aberdeen
    AB11 5BD
    		ScotlandBritish47952590003
    BUCHAN, George
    78-80 St Clement Street
    Aberdeen
    AB11 5BD
    		Secretary
    78-80 St Clement Street
    Aberdeen
    AB11 5BD
    		British47952620003
    PF & S ( SECRETARIES) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Nominee Secretary
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		900023490001
    PF & S (DIRECTORS) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Nominee Director
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		900023480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MO & CO (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Austen George Buchan
    78-80 St Clement Street
    Aberdeen
    AB11 5BD
    		Aug 29, 2016
    78-80 St Clement Street
    Aberdeen
    AB11 5BD
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Maureen Frances Buchan
    78-80 St Clement Street
    Aberdeen
    AB11 5BD
    		Aug 29, 2016
    78-80 St Clement Street
    Aberdeen
    AB11 5BD
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Buchan
    78-80 St Clement Street
    Aberdeen
    AB11 5BD
    		Aug 29, 2016
    78-80 St Clement Street
    Aberdeen
    AB11 5BD
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0