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MOFGEN LIMITED

MOFGEN LIMITED

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

    • Overview

    Company NameMOFGEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC454706
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOFGEN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MOFGEN LIMITED located?

    Registered Office Address
    7 Queen's Gardens
    AB15 4YD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOFGEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for MOFGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		14 pagesLIQ13(Scot)

    Termination of appointment of Thorntons Law Llp as a secretary on Jan 09, 2019

    		1 pagesTM02

    Registered office address changed from Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR to 7 Queen's Gardens Aberdeen AB15 4YD on Jan 09, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2018

    		LRESSP

    Termination of appointment of Yvonne Davies as a director on Apr 30, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 17, 2018 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		10 pagesAA

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Appointment of Dr Yvonne Davies as a director on Mar 29, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 17, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 15, 2017 with updates

    		8 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Nov 03, 2016

    • Capital: GBP 21.9212
    		6 pagesRP04SH01

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    That for the purposes of section 175 of the companies act 2006, the directors shall have the power to authorise any matter which would or might otherwise constitute or give rise to a breach of duty of a director under that section to avoid a situation in which he has or can have, a direct or indirect interest that conflicts or possibly may conflict, with the interests of the company. 31/10/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of a statement of capital following an allotment of shares on Nov 03, 2016

    • Capital: GBP 21.9212
    		6 pagesRP04SH01

    Appointment of Mercia Fund Management (Nominees) Limited as a director on Nov 03, 2016

    		2 pagesAP02

    Statement of capital following an allotment of shares on Nov 03, 2016

    • Capital: GBP 15.0252
    		3 pagesSH01
    Annotations
    DateAnnotation
    Nov 11, 2016Second Filing The information on the form SH01 has been replaced by a second filing on 11/11/2016
    Nov 18, 2016Second Filing The information on the form SH01 has been replaced again by a second filing on 18/11/2016

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Sep 19, 2016

    • Capital: GBP 15.0252
    		8 pagesSH01

    Sub-division of shares on Sep 19, 2016

    		6 pagesSH02

    Statement of capital on Sep 10, 2016

    • Capital: GBP 4
    		6 pagesSH02

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Sub-division of shares 20/09/2016
    		RES13

    Appointment of Thorntons Law Llp as a secretary on Oct 03, 2016

    		2 pagesAP04

    Confirmation statement made on Jul 17, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of MOFGEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIRNSIDE, Ewan Douglas, Dr
    North Haugh
    KY16 9RJ St. Andrews
    The Gateway
    Fife
    Scotland
    		Director
    North Haugh
    KY16 9RJ St. Andrews
    The Gateway
    Fife
    Scotland
    		ScotlandBritishDirector66198800001
    MORRIS, Russell Edward, Prof
    Queen's Gardens
    AB15 4YD Aberdeen
    7
    		Director
    Queen's Gardens
    AB15 4YD Aberdeen
    7
    		ScotlandBritishDirector183567170001
    MUIRHEAD, Ian Thomas, Dr
    Queen's Gardens
    AB15 4YD Aberdeen
    7
    		Director
    Queen's Gardens
    AB15 4YD Aberdeen
    7
    		ScotlandBritishDirector75748640001
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    Warwickshire
    England
    		Director
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    Warwickshire
    England
    Identification TypeEuropean Economic Area
    Registration Number06813379
    		136741180001
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300381
    		215410970001
    DAVIES, Yvonne, Dr
    Doubledykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    		Director
    Doubledykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    		ScotlandBritishDirector188318870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOFGEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Russell Edward Morris
    Doubledykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    		Jul 26, 2016
    Doubledykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    		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 has the right to exercise, or actually exercises, significant influence or control over the company.
    University Court Of The University Of St Andrews
    North Street
    KY16 9AJ St. Andrews
    College Gate
    Fife
    Scotland
    		Jul 26, 2016
    North Street
    KY16 9AJ St. Andrews
    College Gate
    Fife
    Scotland
    		No
    Legal FormCharity
    Country RegisteredScotland
    Legal AuthorityUniversities (Scotland) Acts 1889 And 1966
    Place RegisteredScottish Charity
    Registration NumberSc013532
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MOFGEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2018Commencement of winding up
    Nov 28, 2020Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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