Companies House does not verify the accuracy of the information filed

Advanced company search

MAREVENTO LIMITED

Company number SC611065

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Apr 2022	AD01	Registered office address changed from 7 Burgess Terrace Edinburgh EH9 2BD to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 6 April 2022	View PDF Registered office address changed from 7 Burgess Terrace Edinburgh EH9 2BD to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-18 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AD01	Registered office address changed from 7 Burgess Terrace Edinburgh EH9 2BD Scotland to 7 Burgess Terrace Edinburgh EH9 2BD on 4 March 2022	View PDF Registered office address changed from 7 Burgess Terrace Edinburgh EH9 2BD Scotland to 7 Burgess Terrace Edinburgh EH9 2BD on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA01	Current accounting period extended from 31 October 2020 to 30 April 2021	View PDF Current accounting period extended from 31 October 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	PSC01	Notification of Adam Ezzamel as a person with significant control on 17 October 2018	View PDF Notification of Adam Ezzamel as a person with significant control on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2019	AD01	Registered office address changed from 7 Burgess Terrace Edinburgh EH9 2BD Scotland to 7 Burgess Terrace Edinburgh EH9 2BD on 14 December 2019	View PDF Registered office address changed from 7 Burgess Terrace Edinburgh EH9 2BD Scotland to 7 Burgess Terrace Edinburgh EH9 2BD on 14 December 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2019	AD01	Registered office address changed from 12 Gayfield Square Edinburgh EH1 3NX Scotland to 7 Burgess Terrace Edinburgh EH9 2BD on 14 December 2019	View PDF Registered office address changed from 12 Gayfield Square Edinburgh EH1 3NX Scotland to 7 Burgess Terrace Edinburgh EH9 2BD on 14 December 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AD01	Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD United Kingdom to 12 Gayfield Square Edinburgh EH1 3NX on 11 October 2019	View PDF Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD United Kingdom to 12 Gayfield Square Edinburgh EH1 3NX on 11 October 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	CH01	Director's details changed for Dr. Sahar Naaseri on 17 December 2018	View PDF Director's details changed for Dr. Sahar Naaseri on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	CH01	Director's details changed for Mr Adam Ezzamel on 17 December 2018	View PDF Director's details changed for Mr Adam Ezzamel on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-17 GBP 100 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?