About

Registered Number: SC317450
Date of Incorporation: 28/02/2007 (18 years and 2 months ago)
Company Status: Active
Registered Address: 284 George Street, Aberdeen, AB25 1HL,

 

Founded in 2007, M & R Mobile Company Ltd has its registered office in Aberdeen, it's status at Companies House is "Active". The current directors of the company are Mustafa, Ahmet, Okten, Kazim, Sevinc, Ciyden.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEVINC, Ciyden 28 February 2007 22 November 2007 1
Secretary Name Appointed Resigned Total Appointments
MUSTAFA, Ahmet 05 June 2007 01 January 2011 1
OKTEN, Kazim 25 February 2008 01 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 13 March 2020
PSC04 - N/A 21 January 2020
CH01 - Change of particulars for director 21 January 2020
PSC04 - N/A 04 November 2019
AD01 - Change of registered office address 04 November 2019
MR01 - N/A 25 July 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 05 March 2019
PSC04 - N/A 05 March 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 02 March 2018
TM02 - Termination of appointment of secretary 02 February 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 15 March 2011
TM02 - Termination of appointment of secretary 15 March 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 03 March 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 31 July 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
288b - Notice of resignation of directors or secretaries 11 June 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
NEWINC - New incorporation documents 28 February 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 July 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.