MORVEN INVESTMENTS LIMITED
Overview
| Company Name | MORVEN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC017390 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORVEN INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MORVEN INVESTMENTS LIMITED located?
| Registered Office Address | Nicol House 14 Victoria Street AB10 1XB Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORVEN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT WHITELAW (EDINBURGH) LIMITED | Jul 03, 1933 | Jul 03, 1933 |
What are the latest accounts for MORVEN INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MORVEN INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for MORVEN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of John Whitelaw Graham as a director on Dec 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mackie & Dewar as a secretary on Jul 14, 2024 | 1 pages | TM02 | ||||||||||
Change of details for Robert Whitelaw (Aberdeen) Limited as a person with significant control on Aug 15, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from 3 Waverley Place Aberdeen AB10 1XH to Nicol House 14 Victoria Street Aberdeen AB10 1XB on Sep 28, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MORVEN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Marjorie Anne | Director | 14 Victoria Street AB10 1XB Aberdeen Nicol House Scotland | Scotland | British | Company Director | 462110001 | ||||||||
| GRAHAM, Marjorie Anne | Secretary | Westholme North Deeside Road Pitfodels AB15 7PL Aberdeen | British | 462110001 | ||||||||||
| MACKIE & DEWAR | Secretary | Bon-Accord Square AB11 6YP Aberdeen 18 Scotland |
| 4655750001 | ||||||||||
| GRAHAM, John Whitelaw | Director | 14 Victoria Street AB10 1XB Aberdeen Nicol House Scotland | United Kingdom | British | Company Director | 462090001 |
Who are the persons with significant control of MORVEN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robert Whitelaw (Aberdeen) Limited | Apr 06, 2016 | 14 Victoria Street AB10 1XB Aberdeen Nicol House Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0