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MORCAV LIMITED

Company number SC163661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2019 MR04 Satisfaction of charge 6 in full
02 Apr 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
31 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
12 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 CH01 Director's details changed for Derek David Cavellini on 10 August 2015
25 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
30 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
17 Apr 2014 TM01 Termination of appointment of Morris Ferrie as a director
26 Mar 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
29 Nov 2013 SH06 Cancellation of shares. Statement of capital on 29 November 2013
  • GBP 2.00
29 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Off-market purchase agreement 07/11/2013
29 Nov 2013 SH03 Purchase of own shares.
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
21 Feb 2013 MG02s Statement of satisfaction in full or in part of a charge /part /charge no 4
21 Feb 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010