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Company Information for

MOTHY LIMITED

C/O MESTON REID & CO, 12 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC454575
Private Limited Company
Liquidation

Company Overview

About Mothy Ltd
MOTHY LIMITED was founded on 2013-07-16 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Mothy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOTHY LIMITED
 
Legal Registered Office
C/O MESTON REID & CO
12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB15
 
Filing Information
Company Number SC454575
Company ID Number SC454575
Date formed 2013-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB167807475  
Last Datalog update: 2023-09-05 13:38:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTHY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED
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Companies with same name MOTHY LIMITED
The following companies were found which have the same name as MOTHY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOTHY CHEMICALS LTD SREETILAK KEASARI LANEPOOJAPURA TRIVANDRUM Kerala DORMANT Company formed on the 1982-07-14
MOTHY CON CORP. 1430 BROADWAY, 17TH FLOOR New York NEW YORK NY 10018 Active Company formed on the 2018-05-24
MOTHY ENTERPRISES INCORPORATED California Unknown
MOTHY ENTERPRISES INCORPORATED California Unknown
MOTHY PTY LTD SA 5047 Strike-off action in progress Company formed on the 2010-11-29
MOTHY TRANSPORT LIMITED UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN UNITED KINGDOM LN6 3QN Dissolved Company formed on the 2014-08-20
MOTHYBRADCLEANING LIMITED 14398594 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2022-10-05
MOTHYFANY LLC 3133 CORNERSTONE PARK DR APT 1231 HOUSTON TX 77014 Active Company formed on the 2020-09-10
Mothymol Testing Ltd. 18947 64th Ave Surrey British Columbia V3S 2V6 Dissolved Company formed on the 2018-03-26
MOTHYMOL TESTING LTD British Columbia Active Company formed on the 2018-04-10

Company Officers of MOTHY LIMITED

Current Directors
Officer Role Date Appointed
MAIRI GRAY
Director 2017-03-28
TIMOTHY JOHN GRAY
Director 2013-07-16

More director information

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.

DateDocument TypeDocument Description
2023-08-24REGISTERED OFFICE CHANGED ON 24/08/23 FROM 1st Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland
2023-08-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-21CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-05-2231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-11-11AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-02-17AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-11-18AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM 58 Queens Road Aberdeen AB15 4YE
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-04-10PSC07CESSATION OF MAIRI GRAY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-10PSC04Change of details for Mr Timothy John Gray as a person with significant control on 2019-04-06
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-10-09AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-08-22AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-30AP01DIRECTOR APPOINTED MRS MAIRI GRAY
2016-10-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-21CH01Director's details changed for Mr Timothy John Gray on 2016-04-19
2015-09-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0116/07/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0116/07/14 ANNUAL RETURN FULL LIST
2013-07-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to MOTHY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-08-25
Resolution2023-08-25
Fines / Sanctions
No fines or sanctions have been issued against MOTHY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOTHY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MOTHY LIMITED

Intangible Assets
Patents
We have not found any records of MOTHY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTHY LIMITED
Trademarks
We have not found any records of MOTHY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTHY 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 (68100 - Buying and selling of own real estate) as MOTHY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOTHY 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 MOTHY 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 MOTHY 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.
    Need more information?
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