MOTHER TECHNOLOGIES LIMITED

Profile MOTHER TECHNOLOGIES LIMITED

Actual on 01.09.2021
Company name
MOTHER TECHNOLOGIES LIMITED
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Company number
SC233124
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 June 2002
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.09.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 21 June 2022 due by Tuesday, 05 July 2022

Last statement dated Monday, 21 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
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PSC and Officers MOTHER TECHNOLOGIES LIMITED

Officers

(as of 25.09.2020)

REDHEAD, Steven Anthony
Status: Active
Appointed on: Monday, 22 July 2002
Correspondence address: 44 Contlaw Road, Milltimber, United Kingdom, Aberdeenshire, AB13 0EJ
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Company Director
Country of residence: Scotland
TULLOCH, Leslie Ian
Status: Active
Appointed on: Monday, 06 January 2003
Correspondence address: 69 Ashgrove Avenue, Aberdeen, AB25 3BQ
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
P & W DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 21 June 2002
Resigned on: Monday, 22 July 2002
Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role: Corporate Nominee Director
P & W SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 21 June 2002
Resigned on: Monday, 22 July 2002
Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role: Corporate Nominee Secretary
REDHEAD, Mairi
Status: Not active
Appointed on: Monday, 22 July 2002
Resigned on: Sunday, 01 January 2017
Correspondence address: 44 Contlaw Road, Milltimber, Aberdeen, Grampian, AB13 0EJ
Nationality: British
Role: Secretary
FERGUSON, Alexander
Status: Not active
Appointed on: Monday, 06 January 2003
Resigned on: Wednesday, 30 April 2008
Correspondence address: 93 Union Grove, Aberdeen, AB10 6SJ
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Steven Anthony Redhead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Union Plaza (6th Floor) Aberdeen
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors