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MORVEN INVESTMENTS LIMITED - 3 Waverley Place, Aberdeen, AB10 1XH, United Kingdom
Company Information
- Company registration number
- SC017390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Waverley Place
- Aberdeen
- AB10 1XH 3 Waverley Place, Aberdeen, AB10 1XH UK
Management
- Managing Directors
- GRAHAM, John Whitelaw
- GRAHAM, Marjorie Anne
- Company secretaries
- MACKIE & DEWAR
Company Details
- Type of Business
- ltd
- Incorporated
- 1933-07-03
- Age Of Company 1933-07-03 90 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Robert Whitelaw (Aberdeen) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROBERT WHITELAW (EDINBURGH) LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
✓
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2022-08-29
- Last Date: 2021-08-15
✓
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MORVEN INVESTMENTS LIMITED Company Description
- MORVEN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC017390. Its current trading status is "live". It was registered 1933-07-03. It was previously called ROBERT WHITELAW (EDINBURGH) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at 3 Waverley Place .
Get MORVEN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morven Investments Limited - 3 Waverley Place, Aberdeen, AB10 1XH, United Kingdom
- 1933-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MORVEN INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc017390#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc017390#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc017390#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-14) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-19) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-31) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-06) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-dormant (2013-03-14) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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change-person-director-company-with-change-date (2010-09-01) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-01) - CH04
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accounts-with-accounts-type-dormant (2010-04-19) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-dormant (2009-03-24) - AA
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legacy (2008-09-08) - 363a
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legacy (2008-09-08) - 353
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accounts-with-accounts-type-dormant (2008-04-18) - AA
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legacy (2007-09-18) - 363a
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accounts-with-accounts-type-dormant (2006-05-11) - AA
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legacy (2006-10-12) - 363a
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accounts-with-accounts-type-dormant (2005-04-11) - AA
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legacy (2005-10-03) - 363a
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legacy (2004-09-03) - 363s
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accounts-with-accounts-type-dormant (2004-04-26) - AA
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legacy (2003-09-04) - 363s
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legacy (2002-09-03) - 363s
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legacy (2001-09-05) - 363s
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legacy (2000-09-05) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-16) - 363a
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legacy (1999-09-16) - 363(353)
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accounts-with-accounts-type-dormant (1999-05-04) - AA
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keyboard_arrow_right 1998
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legacy (1998-09-03) - 363s
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accounts-with-accounts-type-dormant (1997-04-29) - AA
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legacy (1997-09-08) - 363s
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accounts-with-accounts-type-dormant (1996-05-17) - AA
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legacy (1996-09-03) - 363s
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legacy (1995-09-04) - 363s
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legacy (1994-09-08) - 363s
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accounts-with-accounts-type-dormant (1994-01-19) - AA
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resolution (1994-01-11) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-09-02) - 363s
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accounts-with-accounts-type-full (1993-04-06) - AA
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legacy (1992-09-07) - 363s
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accounts-with-accounts-type-full (1992-06-23) - AA
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keyboard_arrow_right 1991
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legacy (1991-10-10) - 363
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legacy (1991-09-25) - 288
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accounts-with-accounts-type-full (1991-05-03) - AA
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keyboard_arrow_right 1990
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legacy (1990-11-15) - 288
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legacy (1990-09-24) - 363
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accounts-with-accounts-type-full (1990-08-28) - AA
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keyboard_arrow_right 1989
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legacy (1989-06-06) - 363
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accounts-with-accounts-type-full (1989-06-06) - AA
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keyboard_arrow_right 1988
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legacy (1988-03-24) - 363
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accounts-with-accounts-type-full (1988-03-15) - AA
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keyboard_arrow_right 1987
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legacy (1987-09-01) - 363
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accounts-with-accounts-type-full (1987-09-01) - AA
