MORVEN ESTATES LIMITED
Overview
| Company Name | MORVEN ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC241424 |
| 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 ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MORVEN ESTATES LIMITED located?
| Registered Office Address | 55 Commissioner Street PH7 3AY Crieff Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORVEN ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MORVEN ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for MORVEN ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MORVEN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRAME, William | Director | Ochtertyre Estate PH7 4JR Crieff Gamefield Perthshire United Kingdom | Scotland | British | 13527710005 | |||||
| DODD, Fiona Margaret | Secretary | 4 Deacons Court EH49 6BT Linlithgow West Lothian | British | 98116390001 | ||||||
| EDWARD, Carolyn Margaret | Secretary | 8 Laburnum Grove FK8 2PS Stirling | British | 62189750001 | ||||||
| LITTLE, Anne Isabel | Secretary | 19 Mcnee Place PH7 4AQ Crieff Perthshire | British | 119804760001 | ||||||
| MACDONALD, Mary Millar | Secretary | Commissioner Street PH7 3AY Crieff 55 Perthshire Scotland | 177869840001 | |||||||
| MCARA, Jennifer | Secretary | Brae House 53 Dundas Street EH3 6RS Edinburgh | British | 86401360001 | ||||||
| MCARTHUR KING, Keri Ann | Secretary | 3 Lennoch Circle PH6 2HS Comrie Perthshire | New Zealander | 126001140001 | ||||||
| ROBINSON, Armorel Katherine | Secretary | Glenalmond College, PH1 3RY Perth Tayside | British | 109408440001 | ||||||
| TWEEDIE, Peter David | Secretary | 15 Rutland Street EH1 2AE Edinburgh | British | 991840001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SERVICE, Alexander Morton | Director | 3 Longbank Road KA7 4SA Ayr | Scotland | British | 86401340001 | |||||
| SERVICE, David William | Director | 148 West Main Street KA17 0EZ Darvel Ayrshire | Scotland | British | 86401350001 |
Who are the persons with significant control of MORVEN ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Frame | Apr 06, 2016 | Commissioner Street PH7 3AY Crieff 55 Perthshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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