| Company Name | Morven Investments Limited |
|---|---|
| Directors | John Whitelaw Graham and Marjorie Anne Graham |
| Company Status | Active |
| Company Number | SC017390 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1933(90 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | John Whitelaw Graham |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1989(55 years, 8 months after company formation) |
| Appointment Duration | 35 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Nicol House 14 Victoria Street Aberdeen AB10 1XB Scotland |
| Director Name | Marjorie Anne Graham |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1989(55 years, 8 months after company formation) |
| Appointment Duration | 35 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Nicol House 14 Victoria Street Aberdeen AB10 1XB Scotland |
| Secretary Name | Mackie & Dewar (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 September 1990(57 years, 2 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Correspondence Address | 18 Bon-Accord Square Aberdeen AB11 6YP Scotland |
| Secretary Name | Marjorie Anne Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1989(55 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 September 1990) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westholme North Deeside Road Pitfodels Aberdeen AB15 7PL Scotland |
Contact
| Website | numarkpharmacists.com |
|---|---|
| Telephone | 01827 841200 |
| Telephone region | Tamworth |
Location
| Registered Address | Nicol House 14 Victoria Street Aberdeen AB10 1XB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3k at £1 | Robert Whitelaw (Aberdeen) LTD 99.97% Ordinary |
|---|---|
| 1 at £1 | John Whitelaw Graham 0.03% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 18 December 2020 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
|---|---|
| 18 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 4 November 2019 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 15 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 14 January 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 16 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 19 March 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
| 31 August 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 30 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 10 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 6 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 20 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 14 March 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 13 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
| 20 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 31 August 2010 (7 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 31 August 2010 (7 pages) |
| 1 September 2010 | Secretary's details changed for Mackie & Dewar on 31 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for John Whitelaw Graham on 31 August 2010 (2 pages) |
| 1 September 2010 | Secretary's details changed for Mackie & Dewar on 31 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for John Whitelaw Graham on 31 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Marjorie Anne Graham on 31 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Marjorie Anne Graham on 31 August 2010 (2 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 August 2009 (7 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 August 2009 (7 pages) |
| 7 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 24 March 2009 | Accounts for a dormant company made up to 31 August 2008 (7 pages) |
| 24 March 2009 | Accounts for a dormant company made up to 31 August 2008 (7 pages) |
| 8 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 8 September 2008 | Location of register of members (1 page) |
| 8 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 8 September 2008 | Location of register of members (1 page) |
| 18 April 2008 | Accounts for a dormant company made up to 31 August 2007 (7 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 31 August 2007 (7 pages) |
| 18 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 August 2006 (7 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 August 2006 (7 pages) |
| 12 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 August 2005 (7 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 August 2005 (7 pages) |
| 11 April 2005 | Accounts for a dormant company made up to 31 August 2004 (7 pages) |
| 11 April 2005 | Accounts for a dormant company made up to 31 August 2004 (7 pages) |
| 3 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 3 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 26 April 2004 | Accounts for a dormant company made up to 31 August 2003 (7 pages) |
| 26 April 2004 | Accounts for a dormant company made up to 31 August 2003 (7 pages) |
| 4 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 4 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 23 May 2003 | Accounts for a dormant company made up to 31 August 2002 (7 pages) |
| 23 May 2003 | Accounts for a dormant company made up to 31 August 2002 (7 pages) |
| 3 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 3 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 14 May 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 14 May 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 5 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
| 30 May 2001 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
| 5 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 14 January 2000 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
| 14 January 2000 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
| 16 September 1999 | Return made up to 31/08/99; full list of members (5 pages) |
| 16 September 1999 | Return made up to 31/08/99; full list of members (5 pages) |
| 4 May 1999 | Accounts for a dormant company made up to 31 August 1998 (4 pages) |
| 4 May 1999 | Accounts for a dormant company made up to 31 August 1998 (4 pages) |
| 3 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 3 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 24 April 1998 | Accounts for a dormant company made up to 31 August 1997 (4 pages) |
| 24 April 1998 | Accounts for a dormant company made up to 31 August 1997 (4 pages) |
| 8 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 8 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 29 April 1997 | Accounts for a dormant company made up to 31 August 1996 (4 pages) |
| 29 April 1997 | Accounts for a dormant company made up to 31 August 1996 (4 pages) |
| 3 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 3 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 17 May 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 17 May 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 4 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 4 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |