Mo & Co (UK) Limited

Company Name	Mo & Co (UK) Limited
Company Status	Active
Company Number	SC236096
Category	Private Limited Company
Incorporation Date	29 August 2002(21 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr George Buchan
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 September 2002(5 days after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78-80 St Clement Street Aberdeen AB11 5BD Scotland

Director Name	Mrs Maureen Frances Buchan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 September 2002(5 days after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78-80 St Clement Street Aberdeen AB11 5BD Scotland

Director Name	Mr Austen George Buchan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 January 2005(2 years, 4 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78-80 St Clement Street Aberdeen AB11 5BD Scotland

Secretary Name	Mr George Buchan
Nationality	British
Status	Resigned
Appointed	03 September 2002(5 days after company formation)
Appointment Duration	14 years, 6 months (resigned 15 March 2017)
Role	Business Devlopment Manager
Country of Residence	Scotland
Correspondence Address	78-80 St Clement Street Aberdeen AB11 5BD Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S ( Secretaries) Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Contact

Website	www.moandco.com/
Telephone	01224 594447
Telephone region	Aberdeen

Location

Registered Address	78-80 St Clement Street Aberdeen AB11 5BD Scotland
Constituency	Aberdeen North
Ward	George St/Harbour

Shareholders

25k at £1	Austen George Buchan 33.33% Ordinary C
24k at £1	George Buchan 32.00% Ordinary A
24k at £1	Maureen Frances Buchan 32.00% Ordinary B
1000 at £1	Mark Maclean Young 1.33% Ordinary D
1000 at £1	Steven Buchan 1.33% Ordinary E

Financials

Year	2014
Net Worth	£499,145
Cash	£196,070
Current Liabilities	£1,328,749

Accounts

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

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

13 November 2002	Delivered on: 20 November 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

21 December 2023	Satisfaction of charge 1 in full (1 page)
8 November 2023	Registration of charge SC2360960002, created on 25 October 2023 (14 pages)
23 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
16 March 2023	Total exemption full accounts made up to 30 September 2022 (14 pages)
17 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
2 February 2022	Total exemption full accounts made up to 30 September 2021 (14 pages)
17 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
21 January 2021	Total exemption full accounts made up to 30 September 2020 (14 pages)
31 August 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
22 June 2020	Accounts for a small company made up to 30 September 2019 (13 pages)
2 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
24 May 2019	Accounts for a small company made up to 30 September 2018 (13 pages)
11 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
12 September 2017	Cessation of Austen George Buchan as a person with significant control on 1 September 2016 (1 page)
12 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
12 September 2017	Cessation of Austen George Buchan as a person with significant control on 1 September 2016 (1 page)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 March 2017	Termination of appointment of George Buchan as a secretary on 15 March 2017 (1 page)
16 March 2017	Termination of appointment of George Buchan as a secretary on 15 March 2017 (1 page)
31 August 2016	Confirmation statement made on 29 August 2016 with updates (8 pages)
31 August 2016	Confirmation statement made on 29 August 2016 with updates (8 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 75,000 (6 pages)
14 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 75,000 (6 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 75,000 (6 pages)
17 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 75,000 (6 pages)
17 September 2014	Director's details changed for Maureen Frances Buchan on 29 August 2014 (2 pages)
17 September 2014	Director's details changed for Maureen Frances Buchan on 29 August 2014 (2 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
17 September 2013	Secretary's details changed for George Buchan on 29 August 2013 (1 page)
17 September 2013	Director's details changed for George Buchan on 29 August 2013 (2 pages)
17 September 2013	Director's details changed for George Buchan on 29 August 2013 (2 pages)
17 September 2013	Director's details changed for Maureen Frances Buchan on 29 August 2013 (2 pages)
17 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 75,000 (6 pages)
17 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 75,000 (6 pages)
17 September 2013	Secretary's details changed for George Buchan on 29 August 2013 (1 page)
17 September 2013	Director's details changed for Austen George Buchan on 29 August 2013 (2 pages)
17 September 2013	Director's details changed for Maureen Frances Buchan on 29 August 2013 (2 pages)
17 September 2013	Director's details changed for Austen George Buchan on 29 August 2013 (2 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
5 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (8 pages)
5 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (8 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
19 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (8 pages)
19 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (8 pages)
26 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
26 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
4 March 2011	Change of share class name or designation (2 pages)
4 March 2011	Change of share class name or designation (2 pages)
4 March 2011	Particulars of variation of rights attached to shares (2 pages)
4 March 2011	Statement of company's objects (2 pages)
4 March 2011	Change of share class name or designation (2 pages)
4 March 2011	Resolutions RES13 ‐ Section 175 15/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
4 March 2011	Change of share class name or designation (2 pages)
4 March 2011	Statement of company's objects (2 pages)
4 March 2011	Resolutions RES13 ‐ Section 175 15/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
4 March 2011	Particulars of variation of rights attached to shares (2 pages)
20 September 2010	Director's details changed for George Buchan on 29 August 2010 (2 pages)
20 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (8 pages)
20 September 2010	Director's details changed for Maureen Frances Buchan on 29 August 2010 (2 pages)
20 September 2010	Director's details changed for Austen George Buchan on 29 August 2010 (2 pages)
20 September 2010	Director's details changed for George Buchan on 29 August 2010 (2 pages)
20 September 2010	Director's details changed for Austen George Buchan on 29 August 2010 (2 pages)
20 September 2010	Director's details changed for Maureen Frances Buchan on 29 August 2010 (2 pages)
20 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (8 pages)
11 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
11 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
20 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for George Buchan on 28 August 2009 (2 pages)
19 October 2009	Director's details changed for Austen George Buchan on 28 August 2009 (2 pages)
19 October 2009	Director's details changed for George Buchan on 28 August 2009 (2 pages)
19 October 2009	Director's details changed for Austen George Buchan on 28 August 2009 (2 pages)
21 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
21 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
23 September 2008	Return made up to 29/08/08; full list of members (5 pages)
23 September 2008	Return made up to 29/08/08; full list of members (5 pages)
8 April 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
8 April 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
1 October 2007	Return made up to 29/08/07; change of members (7 pages)
1 October 2007	Return made up to 29/08/07; change of members (7 pages)
12 June 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
12 June 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2006	Return made up to 29/08/06; full list of members (7 pages)
25 September 2006	Return made up to 29/08/06; full list of members (7 pages)
9 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
9 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
5 October 2005	Return made up to 29/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2005	Return made up to 29/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
24 May 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
25 February 2005	Ad 01/02/05--------- Â£ si 25000@1=25000 Â£ ic 50000/75000 (2 pages)
25 February 2005	Ad 01/02/05--------- £ si 25000@1=25000 £ ic 50000/75000 (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
23 September 2004	Return made up to 29/08/04; full list of members (7 pages)
23 September 2004	Return made up to 29/08/04; full list of members (7 pages)
28 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
28 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 September 2003	Return made up to 29/08/03; full list of members (7 pages)
5 September 2003	Return made up to 29/08/03; full list of members (7 pages)
27 August 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
27 August 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
20 November 2002	Partic of mort/charge * (6 pages)
20 November 2002	Partic of mort/charge * (6 pages)
9 September 2002	New secretary appointed;new director appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Ad 03/09/02--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
9 September 2002	New secretary appointed;new director appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Ad 03/09/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
29 August 2002	Incorporation (16 pages)
29 August 2002	Incorporation (16 pages)

Mo & Co (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland