MOBI MAPS LIMITED

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

    Company NameMOBI MAPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC746123
    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 MOBI MAPS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is MOBI MAPS LIMITED located?

    Registered Office Address
    505 Great Western Road
    G12 8HN Glasgow
    Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOBI MAPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for MOBI MAPS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2023

    What are the latest filings for MOBI MAPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Derek Johnstone on Mar 26, 2024

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Director's details changed for Mr Derek Johnstone on Jan 25, 2024

    2 pagesCH01

    Cessation of Derek Johnstone as a person with significant control on Oct 31, 2023

    1 pagesPSC07

    Confirmation statement made on Oct 02, 2023 with updates

    4 pagesCS01

    Notification of John Coleman as a person with significant control on Oct 31, 2023

    2 pagesPSC01

    Appointment of Mr John William Coleman as a director on Oct 31, 2023

    2 pagesAP01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 03, 2022

    Statement of capital on Oct 03, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of MOBI MAPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, John William
    G12 8HN Glasgow
    505 Great Western Road
    Glasgow
    Scotland
    Director
    G12 8HN Glasgow
    505 Great Western Road
    Glasgow
    Scotland
    ScotlandBritishCompany Director52611620001
    JOHNSTONE, Derek
    G12 8HN Glasgow
    505 Great Western Road
    Glasgow
    Scotland
    Director
    G12 8HN Glasgow
    505 Great Western Road
    Glasgow
    Scotland
    ScotlandBritishDirector296291610002

    Who are the persons with significant control of MOBI MAPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Coleman
    G12 8HN Glasgow
    505 Great Western Road
    Glasgow
    Scotland
    Oct 31, 2023
    G12 8HN Glasgow
    505 Great Western Road
    Glasgow
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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 75% of the voting rights in the company.
    Mr Derek Johnstone
    G12 8HN Glasgow
    505 Great Western Road
    Glasgow
    Scotland
    Oct 03, 2022
    G12 8HN Glasgow
    505 Great Western Road
    Glasgow
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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 75% 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.

    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