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MARVENT (FIFE) LIMITED

MARVENT (FIFE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMARVENT (FIFE) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC160183
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MARVENT (FIFE) LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is MARVENT (FIFE) LIMITED located?

    Registered Office Address
    C/O: Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARVENT (FIFE) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for MARVENT (FIFE) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueYes

    What are the latest filings for MARVENT (FIFE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O: Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on Jan 23, 2025

    		3 pagesAD01

    Registered office address changed from 2 Almond Bank Lochty View, Bankhead Glenrothes KY7 4US to 7 Queens Gardens Aberdeen AB15 4YD on Nov 12, 2024

    		3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		13 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		14 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		14 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		15 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    		14 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    		15 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    		12 pagesAA

    Confirmation statement made on Sep 05, 2017 with updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		7 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of MARVENT (FIFE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARNOCH, Susan
    2 Almond Bank
    Lochty View, Bankhead
    KY7 4US Glenrothes
    Fife
    		Secretary
    2 Almond Bank
    Lochty View, Bankhead
    KY7 4US Glenrothes
    Fife
    		British44431670003
    MARNOCH, Susan
    2 Almond Bank
    Lochty View, Bankhead
    KY7 4US Glenrothes
    Fife
    		Director
    2 Almond Bank
    Lochty View, Bankhead
    KY7 4US Glenrothes
    Fife
    		ScotlandBritish44431670003
    MARNOCH, William
    2 Almond Bank
    Lochty View, Bankhead
    KY7 4US Glenrothes
    Fife
    		Director
    2 Almond Bank
    Lochty View, Bankhead
    KY7 4US Glenrothes
    Fife
    		ScotlandBritish44431660003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARVENT (FIFE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Marnoch
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O: Begbies Traynor (Central) Llp
    		Apr 06, 2016
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O: Begbies Traynor (Central) Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Susan Marnoch
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O: Begbies Traynor (Central) Llp
    		Apr 06, 2016
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O: Begbies Traynor (Central) Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MARVENT (FIFE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2024Petition date
    Oct 29, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Robert Craig
    7 Queens Gardens
    AB15 4YD Aberdeen
    		practitioner
    7 Queens Gardens
    AB15 4YD Aberdeen
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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