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Mocard One Limited
Mocard One Limited is a dissolved company incorporated on 5 April 2006 with the registered office located in Edinburgh, City of Edinburgh. Mocard One Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 July 2015
(10 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC300325
Private limited company
Scottish Company
Age
19 years
Incorporated
5 April 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mocard One Limited
Contact
Address
Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Same address for the past
19 years
Companies in EH3 9EE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Tatiana Vinzia
Director • Trust Manager • Swiss • Born in Dec 1979
Patrice Good
Director • Trust Manager • Swiss • Lives in Switzerland • Born in Aug 1976
Zedra Trust Company (Suisse) Sa
Director • British
Turcan Connell Company Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Findrack (Investments) Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Nominees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
30 Jun 2013
For period
30 Jun
⟶
30 Jun 2013
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
£1.5K
Increased by £8 (+1%)
Employees
Unreported
Same as previous period
Total Assets
£10.52K
Increased by £1.55K (+17%)
Total Liabilities
-£13.09K
Increased by £2.07K (+19%)
Net Assets
-£2.57K
Decreased by £518 (+25%)
Debt Ratio (%)
124%
Increased by 1.55% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 31 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 10 Apr 2015
Application To Strike Off
10 Years Ago on 30 Mar 2015
Confirmation Submitted
11 Years Ago on 6 May 2014
Full Accounts Submitted
11 Years Ago on 1 Apr 2014
Confirmation Submitted
12 Years Ago on 16 Apr 2013
Full Accounts Submitted
12 Years Ago on 3 Apr 2013
Turcan Connell Company Secretaries Limited Appointed
13 Years Ago on 2 May 2012
Turcan Connell Ws Resigned
13 Years Ago on 2 May 2012
Confirmation Submitted
13 Years Ago on 2 May 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Apr 2015
Application to strike the company off the register
Submitted on 30 Mar 2015
Annual return made up to 5 April 2014 with full list of shareholders
Submitted on 6 May 2014
Total exemption full accounts made up to 30 June 2013
Submitted on 1 Apr 2014
Annual return made up to 5 April 2013 with full list of shareholders
Submitted on 16 Apr 2013
Total exemption full accounts made up to 30 June 2012
Submitted on 3 Apr 2013
Annual return made up to 5 April 2012 with full list of shareholders
Submitted on 2 May 2012
Termination of appointment of Turcan Connell Ws as a secretary
Submitted on 2 May 2012
Appointment of Turcan Connell Company Secretaries Limited as a secretary
Submitted on 2 May 2012
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Repayment History
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