Company NameMothership (Scotland) Limited
DirectorsMichael Aikman and Jason Scott
Company StatusActive
Company NumberSC293085
CategoryPrivate Limited Company
Incorporation Date11 November 2005(18 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Michael Aikman
Date of BirthAugust 1978 (Born 45 years ago)
NationalityScottish
StatusCurrent
Appointed11 November 2005(same day as company formation)
RoleBar Owner
Country of ResidenceScotland
Correspondence Address16a Queen Street
Edinburgh
EH2 1JE
Scotland
Director NameMr Jason Scott
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2005(same day as company formation)
RoleBar Owner
Country of ResidenceUnited Kingdom
Correspondence Address16a Queen Street
Edinburgh
EH2 1JE
Scotland
Secretary NameMr Jason Scott
NationalityBritish
StatusCurrent
Appointed11 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16a Queen Street
Edinburgh
EH2 1JE
Scotland
Director NameCraig Harper
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2005(same day as company formation)
RoleBar Trainer
Correspondence Address87/5 Dickson Street
Edinburgh
EH6 8QH
Scotland

Location

Registered Address16a Queen Street
Edinburgh
EH2 1JE
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1000Jason Scott
50.00%
Ordinary
1 at £1000Michael Aikman
50.00%
Ordinary

Financials

Year2014
Net Worth£8,928
Cash£11,465
Current Liabilities£12,944

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Charges

3 September 2015Delivered on: 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Public house premises, 16A queen street, edinburgh.
Outstanding
12 June 2015Delivered on: 15 June 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

7 November 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
30 May 2023Total exemption full accounts made up to 31 August 2022 (9 pages)
8 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
30 May 2022Total exemption full accounts made up to 31 August 2021 (9 pages)
8 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
29 May 2021Total exemption full accounts made up to 31 August 2020 (11 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (7 pages)
9 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
3 August 2020Current accounting period shortened from 30 November 2020 to 31 August 2020 (1 page)
7 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
31 July 2019Micro company accounts made up to 30 November 2018 (7 pages)
7 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
25 June 2018Micro company accounts made up to 30 November 2017 (2 pages)
11 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
11 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
1 September 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
1 September 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
18 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
6 June 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
6 June 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
8 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2,000
(4 pages)
8 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2,000
(4 pages)
15 September 2015Registration of charge SC2930850002, created on 3 September 2015 (6 pages)
15 September 2015Registration of charge SC2930850002, created on 3 September 2015 (6 pages)
15 September 2015Registration of charge SC2930850002, created on 3 September 2015 (6 pages)
7 September 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
7 September 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
15 June 2015Registration of charge SC2930850001, created on 12 June 2015 (7 pages)
15 June 2015Registration of charge SC2930850001, created on 12 June 2015 (7 pages)
12 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2,000
(4 pages)
12 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2,000
(4 pages)
1 September 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
1 September 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
10 January 2014Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2,000
(4 pages)
10 January 2014Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2,000
(4 pages)
16 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
16 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
14 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
15 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
15 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
7 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 November 2010Director's details changed for Mr Michael Aikman on 12 November 2010 (2 pages)
12 November 2010Director's details changed for Mr Jason Scott on 12 November 2010 (2 pages)
12 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
12 November 2010Director's details changed for Mr Michael Aikman on 12 November 2010 (2 pages)
12 November 2010Secretary's details changed for Mr Jason Scott on 12 November 2010 (1 page)
12 November 2010Director's details changed for Mr Jason Scott on 12 November 2010 (2 pages)
12 November 2010Secretary's details changed for Mr Jason Scott on 12 November 2010 (1 page)
12 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
3 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Mr Michael Aikman on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Michael Aikman on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Jason Scott on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Michael Aikman on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Jason Scott on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Jason Scott on 2 December 2009 (2 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 December 2008Registered office changed on 02/12/2008 from 29 york place edinburgh EH1 3HP (1 page)
2 December 2008Return made up to 11/11/08; full list of members (4 pages)
2 December 2008Return made up to 11/11/08; full list of members (4 pages)
2 December 2008Registered office changed on 02/12/2008 from 29 york place edinburgh EH1 3HP (1 page)
24 July 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
24 July 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
11 January 2008Return made up to 11/11/07; full list of members (2 pages)
11 January 2008Return made up to 11/11/07; full list of members (2 pages)
10 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
10 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
15 February 2007Return made up to 11/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 February 2007Return made up to 11/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 August 2006Director resigned (1 page)
14 August 2006Director resigned (1 page)
14 August 2006Ad 31/07/06--------- £ si 97@1=97 £ ic 3/100 (2 pages)
14 August 2006Ad 31/07/06--------- £ si 97@1=97 £ ic 3/100 (2 pages)
11 November 2005Incorporation (18 pages)
11 November 2005Incorporation (18 pages)