| Company Name | Mothercat Limited |
|---|---|
| Directors | Aziz Michel Bassoul and Ghassan Hasbani |
| Company Status | Active |
| Company Number | SC161729 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1995(28 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Colin Gregory |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1995(6 days after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tanners Reach The Street Lammas Norwich Norfolk NR10 5AF |
| Director Name | Aziz Michel Bassoul |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 08 December 1995(3 weeks after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Engineer |
| Country of Residence | Lebanon |
| Correspondence Address | PO Box 11 1036 Beirut Lebanon |
| Director Name | Mr Ghassan Hasbani |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2022(27 years after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Lawyer |
| Country of Residence | Lebanon |
| Correspondence Address | Tanner Reach The Street Lamas Norwich NR10 5AF |
| Director Name | Zaki Yacoub Chammas |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 23 November 1995(6 days after company formation) |
| Appointment Duration | 1 year (resigned 10 December 1996) |
| Role | Engineer |
| Correspondence Address | Contracting+Trading Co. PO Box 11-1036 Beirut Foreign |
| Director Name | Michel Costa Salem |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 23 November 1995(6 days after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 04 November 2022) |
| Role | Company Director |
| Country of Residence | Lebanon |
| Correspondence Address | PO Box 11 1036 Beirut Foreign |
| Director Name | Khalil Ibrahim Noubani |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 08 December 1995(3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 10 December 1996) |
| Role | Company Director |
| Correspondence Address | PO Box 11 1036 Beirut Lebanon |
| Director Name | Georges Abdallah Daher |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 08 December 1995(3 weeks after company formation) |
| Appointment Duration | 18 years (resigned 31 December 2013) |
| Role | Lawyer |
| Country of Residence | Lebanon |
| Correspondence Address | PO Box 11 1036 Beirut Lebanon |
| Director Name | Fred G Habeishi |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Citizen Of United St |
| Status | Resigned |
| Appointed | 10 December 1996(1 year after company formation) |
| Appointment Duration | 5 years (resigned 31 December 2001) |
| Role | Civil Engineer |
| Correspondence Address | PO Box 11-1036 Beirut Lebanon |
| Director Name | Samir Bou Rizk Sawaya |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 01 January 2002(6 years, 1 month after company formation) |
| Appointment Duration | 12 months (resigned 31 December 2002) |
| Role | Engineer |
| Correspondence Address | P.O. Box 11-1036 Beirut Lebanon Foreign |
| Director Name | Mr Georges Hage |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 31 December 2013(18 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 05 September 2018) |
| Role | Chief Executive Officer |
| Country of Residence | Lebanon |
| Correspondence Address | C/O Mitchells Robertson George House 36 North Hanover Street Glasgow G1 2AD Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Mitchells Robertson George House 36 North Hanover Street Glasgow G1 2AD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100k at £1 | C A T Holdings Sa 99.99% Ordinary |
|---|---|
| 5 at £1 | Georges Hage 0.01% Ordinary |
| 5 at £1 | Mr Aziz Bassoul 0.01% Ordinary |
| 5 at £1 | Mr Michel Salem 0.01% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 2 weeks from now) |
Filing History
| 18 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 29 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 20 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 15 November 2018 | Cessation of Georges Hage as a person with significant control on 5 September 2018 (1 page) |
| 15 November 2018 | Termination of appointment of Georges Hage as a director on 5 September 2018 (1 page) |
| 15 November 2018 | Notification of C.A.T. Holding S.A. as a person with significant control on 5 September 2018 (2 pages) |
| 19 April 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 21 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 21 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 August 2014 | Appointment of Mr. Georges Hage as a director on 31 December 2013 (2 pages) |
| 18 August 2014 | Appointment of Mr. Georges Hage as a director on 31 December 2013 (2 pages) |
| 11 July 2014 | Termination of appointment of Georges Daher as a director (1 page) |
| 11 July 2014 | Termination of appointment of Georges Daher as a director (1 page) |
| 29 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 25 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (7 pages) |
| 4 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (7 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 29 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (7 pages) |
| 29 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (7 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 13 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (7 pages) |
| 13 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (7 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 23 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (6 pages) |
| 23 November 2009 | Director's details changed for Georges Abdallah Daher on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (6 pages) |
| 23 November 2009 | Director's details changed for Aziz Michel Bassoul on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Michel Costa Salem on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Aziz Michel Bassoul on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Michel Costa Salem on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Georges Abdallah Daher on 23 November 2009 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 December 2008 | Return made up to 17/11/08; full list of members (5 pages) |
| 9 December 2008 | Return made up to 17/11/08; full list of members (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 January 2008 | Return made up to 17/11/07; change of members (7 pages) |
| 3 January 2008 | Return made up to 17/11/07; change of members (7 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 27 November 2006 | Return made up to 17/11/06; full list of members (8 pages) |
| 27 November 2006 | Return made up to 17/11/06; full list of members (8 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 July 2006 | Registered office changed on 10/07/06 from: co ernst & young george house 50 george square glasgow G2 1RR (1 page) |
| 10 July 2006 | Registered office changed on 10/07/06 from: co ernst & young george house 50 george square glasgow G2 1RR (1 page) |
| 9 December 2005 | Return made up to 17/11/05; full list of members (8 pages) |
| 9 December 2005 | Return made up to 17/11/05; full list of members (8 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 23 November 2004 | Return made up to 17/11/04; full list of members (8 pages) |
| 23 November 2004 | Return made up to 17/11/04; full list of members (8 pages) |
| 18 August 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 18 August 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 28 November 2003 | Return made up to 17/11/03; full list of members
|
| 28 November 2003 | Return made up to 17/11/03; full list of members
|
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 17 January 2003 | Return made up to 17/11/02; full list of members
|
| 17 January 2003 | Return made up to 17/11/02; full list of members
|
| 3 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 3 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 26 February 2002 | New director appointed (2 pages) |
| 26 February 2002 | New director appointed (2 pages) |
| 7 December 2001 | Return made up to 17/11/01; full list of members (8 pages) |
| 7 December 2001 | Return made up to 17/11/01; full list of members (8 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 16 November 2000 | Return made up to 17/11/00; full list of members (9 pages) |
| 16 November 2000 | Return made up to 17/11/00; full list of members (9 pages) |
| 11 May 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 11 May 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 6 December 1999 | Return made up to 17/11/99; full list of members (8 pages) |
| 6 December 1999 | Return made up to 17/11/99; full list of members (8 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 25 November 1998 | Return made up to 17/11/98; change of members (6 pages) |
| 25 November 1998 | Return made up to 17/11/98; change of members (6 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 12 December 1997 | Return made up to 17/11/97; no change of members (4 pages) |
| 12 December 1997 | Return made up to 17/11/97; no change of members (4 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 13 February 1997 | Director resigned (1 page) |
| 13 February 1997 | Director resigned (1 page) |
| 13 February 1997 | Director resigned (1 page) |
| 13 February 1997 | Director resigned (1 page) |
| 20 January 1997 | New director appointed (2 pages) |
| 20 January 1997 | New director appointed (2 pages) |
| 16 December 1996 | Return made up to 17/11/96; full list of members (8 pages) |
| 16 December 1996 | Return made up to 17/11/96; full list of members (8 pages) |
| 9 September 1996 | Ad 19/02/96--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 9 September 1996 | Ad 19/02/96--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 14 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 14 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 12 February 1996 | New director appointed (2 pages) |
| 12 February 1996 | New director appointed (2 pages) |
| 25 January 1996 | New director appointed (2 pages) |
| 25 January 1996 | New director appointed (2 pages) |
| 25 January 1996 | New director appointed (2 pages) |
| 25 January 1996 | New director appointed (2 pages) |
| 12 January 1996 | Memorandum and Articles of Association (13 pages) |
| 12 January 1996 | Memorandum and Articles of Association (13 pages) |
| 8 January 1996 | Resolutions
|
| 8 January 1996 | Resolutions
|
| 21 December 1995 | Registered office changed on 21/12/95 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 21 December 1995 | New secretary appointed (1 page) |
| 21 December 1995 | Registered office changed on 21/12/95 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 21 December 1995 | Secretary resigned (2 pages) |
| 21 December 1995 | Secretary resigned (2 pages) |
| 21 December 1995 | Director resigned (2 pages) |
| 21 December 1995 | New director appointed (1 page) |
| 21 December 1995 | New director appointed (1 page) |
| 21 December 1995 | New secretary appointed (1 page) |
| 21 December 1995 | New director appointed (2 pages) |
| 21 December 1995 | New director appointed (2 pages) |
| 21 December 1995 | Director resigned (2 pages) |
| 1 December 1995 | Company name changed genfell LIMITED\certificate issued on 04/12/95 (4 pages) |
| 1 December 1995 | Company name changed genfell LIMITED\certificate issued on 04/12/95 (4 pages) |
| 28 November 1995 | Resolutions
|
| 28 November 1995 | Resolutions
|
| 28 November 1995 | Resolutions
|
| 28 November 1995 | £ nc 1000/500000 23/11/95 (1 page) |
| 28 November 1995 | £ nc 1000/500000 23/11/95 (1 page) |
| 28 November 1995 | Resolutions
|
| 17 November 1995 | Incorporation (12 pages) |
| 17 November 1995 | Incorporation (12 pages) |