Mother Technologies Limited

Company Name	Mother Technologies Limited
Directors	Steven Anthony Redhead and Leslie Ian Tulloch
Company Status	Active
Company Number	SC233124
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Anthony Redhead
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 July 2002(1 month after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Contlaw Road Milltimber Aberdeenshire AB13 0EJ Scotland

Director Name	Leslie Ian Tulloch
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 January 2003(6 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Ashgrove Avenue Aberdeen AB25 3BQ Scotland

Secretary Name	Mairi Redhead
Nationality	British
Status	Resigned
Appointed	22 July 2002(1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 01 January 2017)
Role	Company Director
Correspondence Address	44 Contlaw Road Milltimber Aberdeen Grampian AB13 0EJ Scotland

Director Name	Mr Alexander Ferguson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Union Grove Aberdeen AB10 6SJ Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Contact

Website	mothertechnologies.com

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

28.2k at £1	Steven Anthony Redhead 80.00% Ordinary A
1.8k at £1	Mairi Redhead 5.00% Ordinary B
5.3k at £1	Leslie Ian Tulloch 15.00% Ordinary C

Financials

Year	2014
Net Worth	£241,927
Cash	£252,942
Current Liabilities	£534,399

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

11 September 2002	Delivered on: 17 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
17 August 2020	Confirmation statement made on 21 June 2020 with updates (5 pages)
18 June 2020	Director's details changed for Leslie Ian Tulloch on 18 June 2020 (2 pages)
23 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
26 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
11 April 2018	Notification of Steven Anthony Redhead as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
14 September 2017	Termination of appointment of Mairi Redhead as a secretary on 1 January 2017 (1 page)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 35,294 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 35,294 (6 pages)
28 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 35,294 (6 pages)
12 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 September 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 35,294 (6 pages)
3 September 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 35,294 (6 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 35,294 (6 pages)
28 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 35,294 (6 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 September 2009	Return made up to 21/06/09; full list of members (7 pages)
7 September 2009	Location of register of members (1 page)
7 September 2009	Location of register of members (1 page)
7 September 2009	Return made up to 21/06/09; full list of members (7 pages)
26 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
26 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
26 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (18 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
2 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 June 2008	Return made up to 21/06/08; full list of members (5 pages)
26 June 2008	Return made up to 21/06/08; full list of members (5 pages)
26 May 2008	Director's change of particulars / steven redhead / 01/08/2007 (1 page)
26 May 2008	Secretary's change of particulars / mairi redhead / 01/08/2007 (1 page)
26 May 2008	Appointment terminated director alexander ferguson (1 page)
26 May 2008	Appointment terminated director alexander ferguson (1 page)
26 May 2008	Secretary's change of particulars / mairi redhead / 01/08/2007 (1 page)
26 May 2008	Director's change of particulars / steven redhead / 01/08/2007 (1 page)
7 August 2007	Return made up to 21/06/07; full list of members (6 pages)
7 August 2007	Return made up to 21/06/07; full list of members (6 pages)
26 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 July 2006	Return made up to 21/06/06; full list of members (6 pages)
3 July 2006	Return made up to 21/06/06; full list of members (6 pages)
5 October 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 October 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 July 2005	Return made up to 21/06/05; full list of members (6 pages)
4 July 2005	Return made up to 21/06/05; full list of members (6 pages)
28 June 2004	Return made up to 21/06/04; full list of members (6 pages)
28 June 2004	Director's particulars changed (1 page)
28 June 2004	Director's particulars changed (1 page)
28 June 2004	Return made up to 21/06/04; full list of members (6 pages)
20 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 August 2003	Return made up to 21/06/03; full list of members (6 pages)
5 August 2003	Return made up to 21/06/03; full list of members (6 pages)
4 June 2003	Ad 20/03/03--------- Â£ si 5294@1=5294 Â£ ic 30000/35294 (2 pages)
4 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 June 2003	Nc inc already adjusted 20/03/03 (1 page)
4 June 2003	Nc inc already adjusted 20/03/03 (1 page)
4 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 June 2003	Ad 20/03/03--------- Â£ si 5294@1=5294 Â£ ic 30000/35294 (2 pages)
12 April 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
12 April 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
10 January 2003	New director appointed (1 page)
10 January 2003	New director appointed (1 page)
10 January 2003	New director appointed (1 page)
10 January 2003	New director appointed (1 page)
15 November 2002	Ad 06/09/02--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
15 November 2002	Nc inc already adjusted 06/09/02 (1 page)
15 November 2002	Ad 06/09/02--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
15 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2002	Nc inc already adjusted 06/09/02 (1 page)
17 September 2002	Partic of mort/charge * (6 pages)
17 September 2002	Partic of mort/charge * (6 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Secretary resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	New secretary appointed (2 pages)
29 July 2002	Company name changed nilecast LIMITED\certificate issued on 29/07/02 (2 pages)
29 July 2002	Company name changed nilecast LIMITED\certificate issued on 29/07/02 (2 pages)
21 June 2002	Incorporation (23 pages)
21 June 2002	Incorporation (23 pages)

Mother Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland