MOLE GP 1 LIMITED
Non-Trading
General Information
NAME
MOLE GP 1 LIMITED
COMPANY NUMBER
SC664317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/06/2020
(4 years and 5 months old)
WEBSITE
apexplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
50 Lothian Road
EDINBURGH
EH3 9WJ
Credit Risk Overview
Want to learn more about MOLE GP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G FA LIMITED | Active - Accounts Filed | View Report |
| MOLE GP 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOLE GP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOLE GP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLE GP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2020 - Present (4 years and 5 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 45 Past: 20 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 30 Past: 2 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 63 Past: 56 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 55 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 13/07/2022 | Milton Anthony Fernandes (923843140) has left the board |
| 13/07/2022 | New Board Member Daniela Renata Corradi (929768928) Appointed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member Martin James Lennon (923791414) Appointed |
| 23/11/2021 | New Board Member Martin James Lennon (923791414) Appointed |
| 23/11/2021 | New Board Member Martin James Lennon (923791414) Appointed |
| 23/11/2021 | New Board Member Martin James Lennon (923791414) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 13/10/2020 | Milton Anthony Fernandes (927085388) has left the board |
| 13/10/2020 | New Board Member Milton Anthony Fernandes (923843140) Appointed |
| 28/09/2020 | Edward Hilton Clarke (927085387) has left the board |
| 28/09/2020 | New Board Member Edward Hilton Clarke (908946621) Appointed |
| 02/07/2020 | New Board Member Andrew Matthews (919730115) Appointed |
| 02/07/2020 | Andrew Matthews (927085389) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
