| Company Name | MOK Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC465755 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2013(10 years, 4 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
| Previous Name | MOK Technology Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark O'Keefe |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2014(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 2 months (closed 10 March 2020) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 9 St. Mildreds Road Guildford Surrey GU1 1TX |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 36 South Harbour Street Ayr KA7 1JT Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 10 at £1 | Mark O'keefe 83.33% Ordinary |
|---|---|
| 1 at £1 | Mark O'keefe 8.33% Ordinary A |
| 1 at £1 | Mark O'keefe 8.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,605 |
| Cash | £24,619 |
| Current Liabilities | £37,224 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 24 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
|---|---|
| 15 August 2017 | Amended total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 16 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 7 December 2015 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 1 December 2015 | Previous accounting period shortened from 31 December 2015 to 31 May 2015 (1 page) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 13 December 2014 | Registered office address changed from C/O Dcw / Stewart Gilmour & Co 24 Beresford Terrace Ayr KA7 2EG Scotland to 24 Beresford Terrace Ayr KA7 2EG on 13 December 2014 (1 page) |
| 10 July 2014 | Appointment of Mr Mark O'keefe as a director (2 pages) |
| 4 January 2014 | Statement of capital following an allotment of shares on 4 January 2014
|
| 4 January 2014 | Statement of capital following an allotment of shares on 4 January 2014
|
| 2 January 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 2 January 2014 (1 page) |
| 13 December 2013 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 13 December 2013 | Termination of appointment of Cosec Limited as a director (1 page) |
| 13 December 2013 | Company name changed mok technology LTD\certificate issued on 13/12/13
|
| 13 December 2013 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 13 December 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 December 2013 (1 page) |
| 13 December 2013 | Incorporation (29 pages) |