MOTHER HUBBARD'S HOLDINGS (SCOTLAND) LTD

MOTHER HUBBARD'S HOLDINGS (SCOTLAND) LTD

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

    Company NameMOTHER HUBBARD'S HOLDINGS (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC689844
    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 MOTHER HUBBARD'S HOLDINGS (SCOTLAND) LTD?

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

    Where is MOTHER HUBBARD'S HOLDINGS (SCOTLAND) LTD located?

    Registered Office Address
    1/2, 25 Keir Street
    G41 2NP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTHER HUBBARD'S HOLDINGS (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for MOTHER HUBBARD'S HOLDINGS (SCOTLAND) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2024

    What are the latest filings for MOTHER HUBBARD'S HOLDINGS (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 02, 2024 with updates

    4 pagesCS01

    Registered office address changed from , 1/2, 25 Keir Street, Glasgow, G41 2NP, Scotland to 1/2, 25 Keir Street Glasgow G41 2NP on Feb 02, 2024

    1 pagesAD01

    Appointment of Mr Amar Mohammed Majeed as a director on Jan 24, 2024

    2 pagesAP01

    Termination of appointment of Summon Ramzan as a director on Jan 24, 2024

    1 pagesTM01

    Cessation of Summon Ramzan as a person with significant control on Jan 24, 2024

    1 pagesPSC07

    Termination of appointment of Mohammed Rahan Ali-Irshad as a director on Jan 24, 2024

    1 pagesTM01

    Cessation of Mohammed Rahan Ali-Irshad as a person with significant control on Jan 24, 2024

    1 pagesPSC07

    Registered office address changed from , 55 Deaconsgrange Road Glasgow, G46 7UL, Scotland to 1/2, 25 Keir Street Glasgow G41 2NP on Feb 02, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    4 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2021

    Statement of capital on Feb 22, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of MOTHER HUBBARD'S HOLDINGS (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJEED, Amar Mohammed
    Keir Street
    G41 2NP Glasgow
    1/2, 25
    Scotland
    Director
    Keir Street
    G41 2NP Glasgow
    1/2, 25
    Scotland
    ScotlandBritish318904180001
    ALI-IRSHAD, Mohammed Rahan
    G46 7UL Glasgow
    55 Deaconsgrange Road
    Scotland
    Director
    G46 7UL Glasgow
    55 Deaconsgrange Road
    Scotland
    ScotlandBritish278597560002
    RAMZAN, Summon, Dr
    G46 7UL Glasgow
    55 Deaconsgrange Road
    Scotland
    Director
    G46 7UL Glasgow
    55 Deaconsgrange Road
    Scotland
    United KingdomBritish185227220001

    Who are the persons with significant control of MOTHER HUBBARD'S HOLDINGS (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Rahan Ali-Irshad
    G46 7UL Glasgow
    55 Deaconsgrange Road
    Scotland
    Feb 22, 2021
    G46 7UL Glasgow
    55 Deaconsgrange Road
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Summon Ramzan
    G46 7UL Glasgow
    55 Deaconsgrange Road
    Scotland
    Feb 22, 2021
    G46 7UL Glasgow
    55 Deaconsgrange Road
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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