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Company Information for MOGO (SCOTLAND) LIMITED
103 HENDERSON ROW, EDINBURGH, SCOTLAND, EH5 3BB,
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Company Registration Number
 SC231061 Private Limited Company
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Company Overview
About Mogo (scotland) Ltd
MOGO (SCOTLAND) LIMITED was founded on 2002-05-02 and has its registered office in Scotland. The organisation's status is listed as "Active - Proposal to Strike off". Mogo (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MOGO (SCOTLAND) LIMITED | |
| Legal Registered Office | |
| 103 HENDERSON ROW EDINBURGH SCOTLAND EH5 3BB Other companies in EH5 | |
Filing Information
| Company Number | SC231061 | |
|---|---|---|
| Company ID Number | SC231061 | |
| Date formed | 2002-05-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2020 | |
| Account next due | 28/02/2022 | |
| Latest return | 02/05/2016 | |
| Return next due | 30/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-05-05 17:12:36 |
| Companies House |
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Company Officers of MOGO (SCOTLAND) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET ANNE HUGHES |
||
DAVID PIERCE HUGHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOGO (UK) LIMITED | Company Secretary | 1995-08-15 | CURRENT | 1995-08-15 | Active | |
| NEWAUTO LIMITED | Company Secretary | 1995-07-21 | CURRENT | 1995-04-28 | Active | |
| SEASQUIRT PRODUCTIONS LTD | Director | 2009-08-24 | CURRENT | 2009-08-24 | Active - Proposal to Strike off | |
| MOGO (UK) LIMITED | Director | 1995-08-15 | CURRENT | 1995-08-15 | Active | |
| NEWAUTO LIMITED | Director | 1995-07-21 | CURRENT | 1995-04-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | |
| PSC02 | Notification of Sandhurst Autoprint Limited as a person with significant control on 2019-12-02 | |
| PSC07 | CESSATION OF DAVID PIERCE HUGHES AS A PERSON OF SIGNIFICANT CONTROL | |
| AP03 | Appointment of Mrs Judith Amanda Sanders as company secretary on 2019-12-02 | |
| TM02 | Termination of appointment of Margaret Anne Hughes on 2019-12-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIERCE HUGHES | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL SANDERS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PIERCE HUGHES | |
| LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 02/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 02/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/05/05 | |
| 363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MOGO (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MOGO (SCOTLAND) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MOGO (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOGO (SCOTLAND) LIMITED
Intangible Assets
Patents
We have not found any records of MOGO (SCOTLAND) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOGO (SCOTLAND) LIMITED
Income
Government Income
We have not found government income sources for MOGO (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MOGO (SCOTLAND) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOGO (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOGO (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MOGO (SCOTLAND) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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