MAMAHAN INVESTMENTS LIMITED

Overview

Company Name	MAMAHAN INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC328617
Jurisdiction	Scotland
Date of Creation	Aug 01, 2007
Date of Cessation	Mar 23, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAMAHAN INVESTMENTS LIMITED?

(7450) /

Where is MAMAHAN INVESTMENTS LIMITED located?

Registered Office Address	Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of MAMAHAN INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MAMAHAN LIMITED	Nov 08, 2007	Nov 08, 2007
MORSHELF 144 LIMITED	Aug 01, 2007	Aug 01, 2007

What are the latest accounts for MAMAHAN INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MAMAHAN INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 02, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 28, 2011

Termination of appointment of Morisons Secretaries Limited as a secretary

1 pages

TM02

Aug 25, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 25, 2010	Statement of capital on Aug 25, 2010 Capital: GBP 4	SH01

Aug 25, 2010

Secretary's details changed for Morisons Secretaries Limited on Aug 01, 2010

2 pages

CH04

Jul 19, 2010

Total exemption small company accounts made up to Dec 31, 2009

8 pages

May 05, 2010

Appointment of John Dudgeon as a director

2 pages

AP01

May 04, 2010

Termination of appointment of Thomas Stodart as a director

1 pages

TM01

Sep 22, 2009

legacy

3 pages

363a

Jun 02, 2009

Total exemption small company accounts made up to Dec 31, 2008

7 pages

Nov 25, 2008

legacy

1 pages

288b

Aug 29, 2008

legacy

1 pages

225

Aug 09, 2008

legacy

5 pages

410(Scot)

Aug 05, 2008

legacy

4 pages

363a

Feb 13, 2008

legacy

1 pages

288b

Feb 13, 2008

legacy

1 pages

288a

Feb 13, 2008

legacy

1 pages

288b

Feb 13, 2008

legacy

3 pages

288a

Feb 08, 2008

legacy

2 pages

88(2)R

Feb 08, 2008

legacy

2 pages

88(2)R

Nov 30, 2007

legacy

2 pages

288a

Nov 23, 2007

legacy

2 pages

288a

Nov 21, 2007

legacy

1 pages

288b

Nov 19, 2007

Certificate of change of name

Company name changed mamahan LIMITED\certificate issued on 19/11/07

2 pages

CERTNM

Nov 08, 2007

Certificate of change of name

Company name changed morshelf 144 LIMITED\certificate issued on 08/11/07

2 pages

CERTNM

View All Filings

Who are the officers of MAMAHAN INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUDGEON, John

May 01, 2010

Director

Water Street

EH6 6SU Edinburgh

43/3

Midlothian

United Kingdom

British

1978-4

Field Sales Manager

151000600001

MORISONS SECRETARIES LIMITED

Aug 01, 2007

Feb 01, 2011

Secretary

68 Queen Street

EH2 4NN Edinburgh

Erskine House

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC234409

83549280002

HADDOW, Michele

Nov 13, 2007

Feb 05, 2008

Director

24 Park Circus

G3 6AP Glasgow

Lanarkshire

British

1973-4

Commercial Director

126257090001

HADDOW, Scott William

Feb 05, 2008

Nov 21, 2008

Director

Apartment 29

Romana Square

WA14 5QB Altrincham

Cheshire

England

British

1973-1

Managing Director

121651070001

HOOD, Ross Farr

Aug 01, 2007

Nov 13, 2007

Director

Croft Cottage

Crichton

EH37 5UZ Pathhead

Midlothian

Scotland

British

1959-9

Solicitor

63556180001

STODART, Lisa Kathryn

Nov 13, 2007

Feb 05, 2008

Director

Rachanhus, Rachan Estate

Broughton

ML12 6HH Biggar

Lanarkshire

British

1969-1

H. R. Manager

126096900001

STODART, Thomas John

Feb 05, 2008

May 01, 2010

Director

Rachanhus

Rachan Estate, Broughton

ML12 6HH Biggar

Lanarkshire

Scotland

British

1962-11

Director

78264940008

View Detailed Information on Officers and People with Significant Control

Does MAMAHAN INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 31, 2008 Delivered On Aug 09, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 09, 2008Registration of a charge (410)

View Detailed Information on Charges

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.
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