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MOLA INVESTMENTS LIMITED

MOLA INVESTMENTS LIMITED

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

    • Overview

    Company NameMOLA INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC638529
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOLA INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MOLA INVESTMENTS LIMITED located?

    Registered Office Address
    Suite 4f Ingram House
    227 Ingram Street
    G1 1DA Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOLA INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for MOLA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 23W Ca 23 Woodvale Avenue Giffnock Glasgow G46 6RG Scotland to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on Aug 02, 2021

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 11, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 11, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Stuart Stott as a person with significant control on May 01, 2020

    		2 pagesPSC04

    Termination of appointment of Neil Winston as a director on May 01, 2020

    		1 pagesTM01

    Cessation of Neil Winston as a person with significant control on May 01, 2020

    		1 pagesPSC07

    Registered office address changed from Doges Building 3rd Floor 60 Templeton Street Glasgow G40 1DA United Kingdom to 23W Ca 23 Woodvale Avenue Giffnock Glasgow G46 6RG on Nov 19, 2019

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 12, 2019

    Statement of capital on Aug 12, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of MOLA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOTT, Stuart
    Ingram House
    227 Ingram Street
    G1 1DA Glasgow
    Suite 4f
    United Kingdom
    		Director
    Ingram House
    227 Ingram Street
    G1 1DA Glasgow
    Suite 4f
    United Kingdom
    		United KingdomBritish235029710001
    WINSTON, Neil
    23 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23w Ca
    Scotland
    		Director
    23 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23w Ca
    Scotland
    		United KingdomBritish179016160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOLA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Winston
    23 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23w Ca
    Scotland
    		Aug 12, 2019
    23 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23w Ca
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Stott
    Ingram House
    227 Ingram Street
    G1 1DA Glasgow
    Suite 4f
    United Kingdom
    		Aug 12, 2019
    Ingram House
    227 Ingram Street
    G1 1DA Glasgow
    Suite 4f
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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