| Company Name | Frank Mohan & Sons (Export) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC352609 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2008(15 years, 4 months ago) |
| Dissolution Date | 28 November 2014 (9 years, 5 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 | Alan Frank Mohan |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2008(same day as company formation) |
| Role | Exporting Shellfish W/S |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Burgage Drive Tain Ross-Shire IV19 1DW Scotland |
| Director Name | John Mohan |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2008(same day as company formation) |
| Role | Exporting Shellfish W/S |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Sutherland Crescent Tain Ross-Shire IV19 1DR Scotland |
| Secretary Name | Helen McCartney Mohan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2008(same day as company formation) |
| Role | Exporting Shellfish W/S |
| Correspondence Address | 3 Burgage Drive Tain Rossshire IV19 1DW Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Director Name | Frank Mohan |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2008(same day as company formation) |
| Role | Exporting Shellfish W/S |
| Correspondence Address | 3 Burgage Drive Tain Rossshire IV19 1DW Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Frank Mohan 25.00% Ordinary |
|---|---|
| 1 at £1 | Helen Mccartney Mohan 25.00% Ordinary |
| 1 at £1 | John Mohan 25.00% Ordinary |
| 1 at £1 | Karen Mohan 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,513 |
| Cash | £5,523 |
| Current Liabilities | £6,914 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2014 | Application to strike the company off the register (3 pages) |
| 29 July 2014 | Application to strike the company off the register (3 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 13 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 8 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 21 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 15 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 6 January 2010 | Director's details changed for John Mohan on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Alan Frank Mohan on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for John Mohan on 6 January 2010 (2 pages) |
| 6 January 2010 | Termination of appointment of Frank Mohan as a director (1 page) |
| 6 January 2010 | Director's details changed for John Mohan on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Alan Frank Mohan on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Alan Frank Mohan on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Termination of appointment of Frank Mohan as a director (1 page) |
| 12 January 2009 | Director appointed frank mohan (2 pages) |
| 12 January 2009 | Secretary appointed helen mohan (2 pages) |
| 12 January 2009 | Director appointed alan mohan (1 page) |
| 12 January 2009 | Director appointed alan mohan (1 page) |
| 12 January 2009 | Director appointed john mohan (1 page) |
| 12 January 2009 | Director appointed frank mohan (2 pages) |
| 12 January 2009 | Director appointed john mohan (1 page) |
| 12 January 2009 | Secretary appointed helen mohan (2 pages) |
| 22 December 2008 | Appointment terminated director stephen george mabbott (1 page) |
| 22 December 2008 | Resolutions
|
| 22 December 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 22 December 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 22 December 2008 | Resolutions
|
| 22 December 2008 | Appointment terminated director stephen george mabbott (1 page) |
| 16 December 2008 | Incorporation (18 pages) |
| 16 December 2008 | Incorporation (18 pages) |