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MORVIAN LIMITED

MORVIAN LIMITED

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

    • Overview

    Company NameMORVIAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC414322
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MORVIAN LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MORVIAN LIMITED located?

    Registered Office Address
    c/o C/O GRANTS SCOTLAND LTD
    2nd Floor
    Moncreiff House 69 West Nile Street
    G1 2QB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORVIAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MORVIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Registered office address changed from * Centrum Offices 38 Queen Street Glasgow G1 3DX United Kingdom* on Jan 31, 2013

    		1 pagesAD01

    Secretary's details changed for Grants Scotland Limited on Jan 25, 2013

    		2 pagesCH04

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Grants Scotland Limited on Jan 11, 2012

    		2 pagesCH04

    Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MORVIAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANTS SCOTLAND LIMITED
    Floor
    Moncreiff House 69 West Nile Street
    G1 2QB Glasgow
    2nd
    United Kingdom
    		Secretary
    Floor
    Moncreiff House 69 West Nile Street
    G1 2QB Glasgow
    2nd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC158232
    		90487870002
    LAST, Paul Edward Andrew
    Douglas Drive
    Cambuslang
    G72 8NQ Glasgow
    4
    Scotland
    		Director
    Douglas Drive
    Cambuslang
    G72 8NQ Glasgow
    4
    Scotland
    		ScotlandBritish165817500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORVIAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Edward Andrew Last
    Douglas Drive
    Cambuslang
    G72 8NQ Glasgow
    4
    Scotland
    		Apr 06, 2016
    Douglas Drive
    Cambuslang
    G72 8NQ Glasgow
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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