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MORVEN ESTATES LIMITED

Company number SC241424

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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)
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Mar 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 3
04 Mar 2014 TM02 Termination of appointment of Mary Macdonald as a secretary
04 Mar 2014 AD01 Registered office address changed from Gamefield Ochtertyre Crieff Perthshire PH7 4JR Scotland on 4 March 2014
11 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Apr 2013 AP03 Appointment of Miss Mary Millar Macdonald as a secretary
29 Apr 2013 TM02 Termination of appointment of Keri Mcarthur King as a secretary
21 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
03 Dec 2012 AA Accounts for a small company made up to 29 February 2012
26 Apr 2012 AA Accounts for a small company made up to 28 February 2011
21 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
17 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
17 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
17 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
17 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
15 Feb 2011 AD01 Registered office address changed from 53 Dundas Street Edinburgh EH3 6RS on 15 February 2011
28 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
09 Nov 2010 AA Accounts for a small company made up to 28 February 2010
01 Feb 2010 TM01 Termination of appointment of David Service as a director
01 Feb 2010 TM01 Termination of appointment of Alexander Service as a director
12 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for David William Service on 19 December 2009
12 Jan 2010 CH01 Director's details changed for Alexander Morton Service on 19 December 2009
18 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Dec 2008 363a Return made up to 19/12/08; full list of members